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Ivanenko Ihor Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
2.30
risks
  1. in the current year, monetary assets of declarant and family members are 1 542 003,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (936 075,00 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 888 805,80 UAH, that is in 42.6367 times exceeds the declared amount in previous declaration (44 300,00 UAH)

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

Касаційний кримінальний суд у складі Верховного Суду, суддя

118 306,97 648,92
2018

Апеляційний суд Черкаської області , суддя

32 932,37 834,51
2017

Апеляційний суд Черкаської області , суддя

11 834,13 703,45
2016

Cherkasy oblast (region) Court of Appeal, Judge

10 711,62 363,90 735,51
2015

Cherkasy oblast (region) Court of Appeal, Judge

9 523,17 536,72
2014

General Court of Appeal , Judge of the Cherkasy oblast (region) Court of Appeal

14 578,55 882,90 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 64 516,00
2019 Cash 38 000,00 12 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 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 16 953,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 234.8 sq. m (3) 21.0 sq. m (1)
2018 170.8 sq. m (2) 21.0 sq. m (1)
2017 170.8 sq. m (2) 21.0 sq. m (1)
2016 170.8 sq. m (2) 21.0 sq. m (1)
2015 170.8 sq. m (2) 21.0 sq. m (1)
2014 0 sq. m (4) 170.8 sq. m (2) 25.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота Авенсіс 2011
2018
  • Тойота Авенсіс 2011
2017
  • Тойота Авенсіс 2011
2016
  • Тойота Авенсіс 2011
2015
  • Тойота Авенсіс 2011
2014
  • Toyota Avensis 1987 куб. см. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Ivanenco Igor Volodymyrovych

Ivanenko Ihor Volodymyrovytch

Иваненко Игорь Владимирович

Ivanenko Ihor Volodymyrovyč

Ìvanenko Ìgor Volodimirovič

Ivanenko Igor Volodymyrovych

Iwanenko Ihor Wolodymyrowytsch

Ivanenko Igor Vladimirovich

Ivanenko Ihor Volodȳmȳrovȳch

Ivanenko Ihor Volodymyrovych

Ivanenko Igor Volodimirovich

Ivanenko Igor′ Vladimirovich

Ivanenko Igor′ Vladimirovič

Ivanenko Igor' Vladimirovich

Ivanenko Igor Volodimirovič