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Chalyi Ihor Serhiiovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 868 263,50 UAH, that in 6.9951 times exceeds income of 267 081,00 UAH declared for the corresponding year

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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

70 698,39 2 413,42
2019

Другий апеляційний адміністративний суд, суддя

70 698,39 2 413,42
2018

Другий апеляційний адміністративний суд, суддя

27 378,96 2 834,93
2017

Харківський апеляційний адміністративний суд, суддя

10 463,09 2 745,11
2016

Kharkiv Administrative Court of Appeal, Judge

9 744,09 2 106,73
2015

Kharkiv Administrative Court of Appeal, Judge

9 338,05 1 772,39
2014

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

12 723,62 2 705,78 Not applicable
2013

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

23 070,01 2 925,65 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 100 000,00 15 000,00 6 000,00
2019 Other
2019 Deposits
2019 Cash 100 000,00 15 000,00 6 000,00
2019 Other
2018 Deposits
2018 Cash 50 000,00 10 000,00 4 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 17 000,00 4 000,00
2017 Other
2016 Deposits
2016 Cash 234 000,00 23 000,00 4 000,00
2016 Other
2015 Deposits
2015 Cash 320 000,00 23 000,00 4 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013 15,51
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 128.3 sq. m (2)
2019 128.3 sq. m (2)
2018 130.0 sq. m (2)
2017 130.0 sq. m (2)
2016 130.0 sq. m (2)
2015 130.0 sq. m (2)
2014 0 sq. m (5) 93.7 sq. m (1)
2013 93.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2019
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2018
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2017
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2016
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2015
  • LAND ROVER RANGE ROVER EVOQUE 2012
  • VOLKSWAGEN CC 2012
2014
  • Land Rover Range Rover Evoque 1999 куб. см. 2012
  • Volkswagen CC 1999 куб. см. 2012
2013
  • Land Rover Range Rover Evoque 1999 куб. см. 2012
  • Volkswagen CC 1999 куб. см. 2012
other spellings of name

Chalyy Ihor Serhiyovych

Chalyj Igor' Sergeevich

Chaly Ihor Serhiiovych

Čalyj Ihor Serhijovyč

Chaly Igor Sergeevich

Chalij Igor Sergijovich

Chalȳĭ Ihor Serhiĭovȳch

Čalij Igor Sergijovič

Čalyj Igor′ Sergeevič

Chalyy Igor' Sergeevich

Chalyi Igor Sergeevich

Chalyi Ihor Serhiiovych

Chalyi Igor Sergiiovych

Chalyj Ihor Serhijovych

Tschalyj Ihor Serhijowytsch

Чалый Игорь Сергеевич

Tchalyy Ihor Serhiyovytch

Chalyy Igor Sergeevich

Čalij Ìgor Sergìjovič

Chalyjj Igor′ Sergeevich

Chali Ihor Serhiiovych

Chaly'j Igor' Sergeevich