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Andriievska Liudmyla Mykhailivna

Сategory Family member
Date of birth
Last position Ukrprodpererobka LLC, ownership
Sept. 8, 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. declared amount of land plots owned since 2015 10; out of them 10 without indicated value

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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Connections to legal entities
Name Type of connection Code
ownership 20073879
Co-owner 20073879
Joint ownership 40738425
Share 60.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 25391763
Beneficial owner 20073879
Co-owner 20073879
Share 25.000%
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
Beneficial owner 25391763
Beneficial owner 40738425
ownership 40738425
ownership 25391763
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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

ЧЕРНІГІВСЬКА ОБЛАСНА РАДА, ДЕПУТАТ

47 265,26 40 097,30
2018

ЧЕРНІГІВСЬКА ОБЛАСНА РАДА, ДЕПУТАТ

28 569,69 16 249,33
2017

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОК-УКРЗАЛІЗБУД", фінансовий директор

146 076,81 13 201,09
2016

ПРИЛУЦЬКА РАЙОННА РАДА, ДЕПУТАТ

51 264,91 12 932,28
2016

"Krok-Ukrzalizbud" llc, Chief Financial Officer

51 209,86 12 461,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
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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
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 516,42
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2664857.0 sq. m (13) 144.6 sq. m (1) 14.2 sq. m (1)
2018 2644857.0 sq. m (12) 144.6 sq. m (1) 14.2 sq. m (1)
2017 1725110.0 sq. m (10) 144.6 sq. m (1) 14.2 sq. m (1)
2016 2644857.0 sq. m (12) 144.6 sq. m (1) 14.2 sq. m (1)
2016 1725110.0 sq. m (10) 144.6 sq. m (1) 14.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • DAF FT 105 2012
  • DAF FT F 105 2012
  • MEGA MNL 2012
  • ВАЗ 212140 2008
2018
  • ВАЗ 212140 2008
  • NISSAN TEANA 2007
2017
  • NISSAN TEANA 2007
2016
  • MITSUBISHI PAJERO 2001
  • SAM 1996
  • NISSAN TEANA 2007
2016
  • NISSAN TEANA 2007
other spellings of name

Andriievs'ka Liudmyla Mykhailivna

Andrievskaja Ljudmila Mihajlovna

Andrievskaia Liudmila Mihailovna

Andrijevsʹka Ljudmyla Myxajlivna

Andrievskaja Ljudmila Mikhajjlovna

Andriyevs'ka Lyudmyla Mykhaylivna

Andrijevs'ka Ljudmila Mikhajlivna

Andrievskaya Lyudmila Mikhaylovna

Andrievskaâ Lûdmila Mihajlovna

Andrievskaya Lyudmila Mixajlovna

Andrijevs'ka Ljudmila Mihajlivna

Andrìêvs′ka Lûdmila Mihajlìvna

Andrijewska Ljudmyla Mychajliwna

Andriyevska Lyudmȳla Mȳkhaĭlivna

Андриевская Людмила Михайловна

Andriievska Liudmyla Mykhailivna

Andrievskaia Liudmila Mikhailovna

Andriyevs'ka Ljudmyla Mykhajlivna

Andriievs'ca Liudmyla Mykhailivna

Andriievska Lioudmyla Mykhaylivna