Tsyrkin Ihor Markovych

Tsyrkin Ihor Markovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Nov. 27, 2014 Resigned
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 3417086.5, that in 8.6 times exceeds income - USD 399455.09

  2. Declared hard cash - USD 3739634.54 exceeds USD 50000

  3. The declaration states 2 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

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 43277101
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43277101
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 40736795
ownership 40207010
Beneficial owner 34927414
Beneficial owner 42226014
ownership 42226014
Corporate 40736795
Corporate 40207010
Beneficial owner 1844307
Beneficial owner 40207010
Beneficial owner 00218615
Beneficial owner 40736795
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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

ПрАТ Дніпрополімермаш, Генеральний директор

211 399,05 202 145,98 83 195,53
2018

ПАО "Дніпрополімермаш", Виконавчий директор

177 677,34 36 358,64 142 369,97
2017

ПАО "Дніпрополімермаш", Виконавчий директор

181 028,54 64 703,07 89 990,06
2016

Public Joint Stock Company DNIPROPOLIMERMASH, Executive Director

179 260,77 220 194,32 542 206,56
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

146 913,67 1 705,27 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

539 502,72 5 626,24 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 250,00
2019 Cash 12 240 843,00 3 131 573,00
2019 Other
2018 Deposits
2018 Cash 14 133 350,00 2 939 073,00
2018 Other 1 520 750,00
2017 Deposits
2017 Cash 16 061 699,00 2 831 546,00
2017 Other
2016 Deposits
2016 Cash 16 737 699,00 2 801 546,00
2016 Other
2013 Deposits 6 623 053,00
2011 Deposits 3 010 278,00
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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
2013 UAH 33 506,00
UAH 31 080,00
2011 UAH
UAH 36 717,20
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 909334.0 sq. m (1) 245.8 sq. m (1)
2018 909334.0 sq. m (1) 245.8 sq. m (1)
2017 909334.0 sq. m (1) 245.8 sq. m (1)
2016 909334.0 sq. m (1) 245.8 sq. m (1)
2013 983120.0 sq. m (1) 48.7 sq. m (1) 250.0 sq. m (1)
2011 983120.0 sq. m (1) 48.7 sq. m (1) 250.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MITSUBISHI OUTLANDER 2007
  • Mercedes-Benz S 500L 4 MATIC 2013
  • HYUNDAI H1 2011
  • SKODA OKTAVIA A7 2017
2018
  • MITSUBISHI OUTLANDER 2007
  • Mercedes-Benz S 500L 4 MATIC 2013
  • HYUNDAI H1 2011
  • SKODA OKTAVIA A7 2017
2017
  • MITSUBISHI OUTLANDER 2007
  • Mercedes-Benz S 500L 4MATIC 2013
  • HYUNDAI H1 2011
  • SKODA OKTAVIA A7 2017
2016
  • MITSUBISHI OUTLANDER 2007
  • Mercedes-Benz S 500L 4MATIC 2013
  • HYUNDAI H1 2011
2013
  • Geely Emgrand 7 1800 куб.см 2013
  • Hyundai H1 2500 куб.см 2011
  • Porsche Cayenne 4806 куб.см 2010
2011
  • Hyundai HI 2500 см3 2011
  • катер Нирая 23-С 5200 см3 2008
  • Porsche Cayenne NC 2800 см3 2010
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Career:
Period Position
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
34514392 client of the bank
other spellings of name

Cy'rkin Igor' Markovich

Cyrkin Igor′ Markovič

Cirkin Igor Markovič

Cyrkin Igor′ Markovich

Cirkin Igor Markovich

Cyrkin Ihor Markovyč

Tsyrkin Igor Markovich

Cyrkin Igor Markovich

Tcyrkin Igor Markovich

Zyrkin Ihor Markowytsch

Cirkìn Ìgor Markovič

Цыркин Игорь Маркович

Tsyrcin Igor Marcovych

Tsyrkin Ihor Markovytch

Tsyrkin Ihor Markovych

Tsyrkin Igor' Markovich

Tsȳrkin Ihor Markovȳch

Tsyrkin Igor Markovych