Rainin Ihor Lvovych

Rainin Ihor Lvovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Administration of President of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 527 740,60 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Харківська обласна рада, Адміністрація Президента України, Депутат, Глава

19 815,94 11 120,08
2018

Адміністрація Президента України; Харківська обласна рада, Глава; депутат

26 113,27 8 452,05 6 056,63
2017

Адміністрація Президента України; Харківська обласна рада, Глава; депутат

19 186,09 6 939,73 5 972,34
2016

Administration of the President of Ukraine , Director; Deputy

9 722,21 6 431,59
2015

Administration of President of Ukraine, Head

38 420,07 3 141,80
2015

Харківська облдержадміністрація, голова харківської обласної державної адмінстрації

38 420,07 3 141,80 Not applicable
2013

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Chief of Staff of the Presidential Executive Office

16 658,32 1 868,39 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 292,00
2019 Cash 330 000,00 54 000,00 20 000,00
2019 Other
2018 Deposits 68 252,00
2018 Cash 250 000,00 35 000,00 20 000,00 50 000,00 12 000,00
2018 Other
2017 Deposits 67 217,00
2017 Cash 200 000,00 30 000,00 18 000,00 50 000,00 10 000,00
2017 Other
2016 Deposits 65 766,00
2016 Cash 200 000,00 30 000,00 15 000,00 50 000,00 10 000,00
2016 Other
2015 Deposits 5,00 2 589,00 17,00
2015 Cash 200 000,00 30 000,00 15 000,00 50 000,00 10 000,00
2015 Other
2015 Deposits 62 141,52 17,00
2013 Deposits 10 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2013 UAH 8 750,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 138.8 sq. m (2)
2018 138.8 sq. m (2) 25.8 sq. m (1)
2017 138.8 sq. m (2) 25.8 sq. m (1)
2016 138.8 sq. m (2) 25.8 sq. m (1)
2015 138.8 sq. m (2)
2015 74.3 sq. m (1)
2013 0 sq. m (3) 104.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2013
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Career:
Period Position
Aug. 31, 2016 — till May 19, 2019 Administration of President of Ukraine, Head
Feb. 3, 2015 — till Aug. 29, 2016 Kharkiv Regional State Administration, Head of the oblast (region) State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
23697280 Bank customer
09804119 Bank customer
other spellings of name

Rajnin Ihor Lwowytsch

Raynin Ihor Lvovytch

Rajnin Igor' L'vovich

Rajnin Ihor Lʹvovyč

Райнин Игорь Львович

Raynin Ihor L'vovych

Rainin Igor Lvovych

Raynin Igor Lvovich

Raĭnin Ihor Lvovȳch

Rajnin Igor L'vovič

Rajjnin Igor′ L′vovich

Rainin Igor Lvovich

Rajnin Igor L'vovich

Rajnin Igor′ L′vovič

Rainin Ihor Lvovych

Rajnin Ihor L'vovych

Raynin Igor' L'vovich

Rainin Igor L'vovych

Rajnìn Ìgor L′vovič

Rainin Ihor L'vovych