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Huslavskyi Andrii Andriiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Kremenez Department of Gas Supply and Sales, Acting Director
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared expenditures - USD 12740.06 exceed the sum of income and amount of monetary assets of the previous year - USD 9406.37

  2. Asset declaration does not indicate PEP's spouse

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
2020

ДП Кременецьке УПРГ, Директор Державного підприємства Кременецьке управління з постачання та реалізації газу

9 216,91 12 740,06
2019

ДП Кременецьке УПРГ, Директор Державного підприємства Кременецьке управління з постачання та реалізації газу

10 381,09
2018

ДП "Кременецьке УПРГ", Директор Державного підприємства "Кременецьке управління з постачання та реалізації газу"

8 083,78 2 057,41
2017

ДП "Кременецьке УПРГ", В.о. директора

6 779,70 1 747,56
2016

State Enterprise "Kremenetsk UPRG", Acting Director

4 776,79 1 357,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits 4 489,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 39 600,00
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 328,57
2019 217,39
2018 4,80
2017 4,34
2016 5,11
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 26394.0 sq. m (2) 71.0 sq. m (1) 15340.5 sq. m (2)
2019 26294.0 sq. m (1) 15340.5 sq. m (2)
2018 26294.0 sq. m (1) 172.0 sq. m (2) 15340.5 sq. m (2)
2017 3944.1 sq. m (1) 2363.0 sq. m (2)
2016 2363.0 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • MITSUBISHI PAJERO 2008
2019
  • MITSUBISHI PAJERO 2008
  • ВАЗ 21214 2006
2018
  • MITSUBISHI PAJERO 2008
  • ВАЗ 21214 2006
2017
  • MITSUBISHI PAJERO 2008
  • ВАЗ 21214 2006
2016
  • MITSUBISHI PAJERO 2008
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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

Guslavs'cyi Andrii Andriiovych

Guslavs'kij Andrij Andrijovich

Guslavs'kij Andrij Andrijovič

Guslavski Andrey Andreevich

Guslavskii Andrei Andreevich

Guslavskij Andrej Andreevich

Guslavskij Andrej Andreevič

Guslavskijj Andrejj Andreevich

Guslavskiy Andrey Andreevich

Guslavsky Andrey Andreevich

Guslavskyi Andrii Andriiovych

Guslavs′kij Andrìj Andrìjovič

Houslavskyy Andriy Andriyovytch

Huslavs'kyi Andrii Andriiovych

Huslavs'kyj Andrij Andrijovych

Huslavs'kyy Andriy Andriyovych

Huslavski Andrii Andriiovych

Huslavsky Andrii Andriiovych

Huslavskyi Andrii Andriiovych

Huslavskȳĭ Andriĭ Andriĭovȳch

Huslavsʹkyj Andrij Andrijovyč

Huslawskyj Andrij Andrijowytsch

Гуславский Андрей Андреевич