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Orlov Ihor Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

Сумський апеляційний суд , суддя

67 508,63 10 966,92
2018

Апеляційний суд Луганської області, суддя Апеляційного суду Луганської області

22 618,68 8 660,73
2017

Апеляційний суд Луганської області, суддя Апеляційного суду Луганської області

11 931,31 9 502,89
2016

Court of Appeal of Lugansk Oblast (Region), Judge of Court of Appeal Lugansk Oblast (Region)

11 576,84 15 255,85
2015

Court of Appeal of Lugansk Oblast (Region), Judge of Court of Appeal Lugansk Oblast (Region)

10 005,14 617,71 5 704,04
2014

General Court of Appeal , Judge of Court of Appeal Lugansk Oblast (Region)

15 919,27 4 838,96 Not applicable
2013

General Court of Appeal , Judge

31 412,50 48 988,96 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 20 000,00
2019 Other
2018 Deposits
2018 Cash 3 500,00
2018 Other
2017 Deposits
2017 Cash 9 000,00
2017 Other
2016 Deposits
2016 Cash 9 900,00
2016 Other
2015 Deposits 196 000,00
2015 Cash
2015 Other
2014 Deposits 157 686,00 250 000,00
2013 Deposits
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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
2014 UAH
UAH 677 930,55
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 768.0 sq. m (2) 200.6 sq. m (2) 226.4 sq. m (4)
2018 768.0 sq. m (2) 200.6 sq. m (2) 272.4 sq. m (5)
2017 768.0 sq. m (2) 200.6 sq. m (2) 272.4 sq. m (5)
2016 768.0 sq. m (2) 200.0 sq. m (2) 271.0 sq. m (5)
2015 768.0 sq. m (2) 200.0 sq. m (2) 271.0 sq. m (5)
2014 768.0 sq. m (8) 199.7 sq. m (3) 172.0 sq. m (3)
2013 768.0 sq. m (5) 199.7 sq. m (2) 172.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
  • Nissan Tiida 2008
2014
  • Nissan TIIDA 1600 куб. см. 2008
2013
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Career:
other spellings of name

Orlov Igor Volodimirovič

Orlov Ìgor Volodimirovič

Orlov Igor Volodimirovich

Orlow Ihor Wolodymyrowytsch

Orlov Igor′ Vladimirovič

Orlov Igor Vladimirovich

Орлов Игорь Владимирович

Orlov Ihor Volodymyrovyč

Orlov Igor' Vladimirovich

Orlov Ihor Volodȳmȳrovȳch

Orlov Igor Volodymyrovych

Orlov Ihor Volodymyrovytch

Orlov Ihor Volodymyrovych

Orlov Igor′ Vladimirovich