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Ralchenko Ihor Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared hard cash - USD 54741.29 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Другий апеляційний адміністративний суд, суддя

91 414,49 7 464,82 35 240,08
2018

Другий апеляційний адміністративний суд, суддя

38 201,75 1 145,60
2017

Харківський апеляційний адміністративний суд, суддя

12 576,78
2016

Kharkiv Administrative Court of Appeal, Judge

10 973,72
2015

Kharkiv Administrative Court of Appeal, Judge

9 093,49
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

14 245,98 1 809,21 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

25 526,37 14 511,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 664,00 42,00 312,00
2019 Cash 56 000,00 54 000,00
2019 Other 8 254,00
2018 Deposits 1 619,00 50,00
2018 Cash 610 000,00
2018 Other 37 142,00
2017 Deposits
2017 Cash 115 000,00
2017 Other
2016 Deposits
2016 Cash 80 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 32 000,00 50 044,00
2013 Deposits 32 000,00
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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
2014 UAH
UAH
2013 UAH 4 500,00
UAH 4 700,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 618.0 sq. m (1) 309.8 sq. m (2) 149.39999999999998 sq. m (3)
2018 618.0 sq. m (1) 309.8 sq. m (2) 149.4 sq. m (3) 16.4 sq. m (1)
2017 618.0 sq. m (1) 309.8 sq. m (2) 85.1 sq. m (2)
2016 256.5 sq. m (1) 36.9 sq. m (1)
2015 618.0 sq. m (1) 53.3 sq. m (1) 85.1 sq. m (2)
2014 618.0 sq. m (6) 53.3 sq. m (1) 85.1 sq. m (2)
2013 618.0 sq. m (1) 53.3 sq. m (1) 85.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI TUCSON 2019
  • toyota land cruiser 2010
2018
  • HYUNDAI TUCSON 2009
  • toyota land cruiser 2010
2017
  • HYUNDAI TUCSON 2009
  • toyota land cruiser 2010
2016
  • HYUNDAI TUCSON 2009
  • toyota land cruiser 2010
2015
  • HYUNDAI TUCSON 2009
2014
  • Hyundai Tucson 2700 куб. см. 2009
2013
  • Hyundai Tucson 2700 куб. см. 2009
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Ral'chenko Ihor Mykolaiovych

Ral'chenko Ihor Mykolayovych

Ralchenko Ihor Mykolaiovych

Raltchenko Ihor Mykolayovytch

Ralchenko Igor Nikolaevich

Ralchenko Ihor Mȳkolaĭovȳch

Ral′čenko Igor′ Nikolaevič

Ral'chenko Igor Mikolajovich

Ральченко Игорь Николаевич

Ral′chenko Igor′ Nikolaevich

Ral′čenko Ìgor Mikolajovič

Ral'chenko Igor' Nikolaevich

Ralchenko Igor Mykolaiovych

Ral'chenko Ihor Mykolajovych

Ral'chenco Igor Mycolaiovych

Ralʹčenko Ihor Mykolajovyč

Raltschenko Ihor Mykolajowytsch

Ral'čenko Igor Mikolajovič