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Svystun Andrii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Commercial Bank Privatbank JSC, Head of the Audit Committee
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 951 505,12 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
daughter


ДП ДГЗП Спецтехноекспорт , Начальник відділу по роботі з персоналом

wife
business relationships
business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


Joint Stock Company "Rodovid Bank" , Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Supervisory Board

business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Audit Committee

business relationships
business relationships
business relationships
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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

Міністерство фінансів Україна, Начальник відділу

22 001,16 58 873,89 11 259,77
2018

Міністерство фінансів Україна, Начальник відділу

18 580,00 37 137,17
2017

Міністерство фінансів Україна, Начальник відділу

11 480,31 24 506,99 8 929,88
2016

Ministry of Finance of Ukraine, Head of the Department

7 453,00 22 526,22
2015

Ministry of Finance of Ukraine, Head of the Department

44 511,90 15 359,75 24 416,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 68 800,00
2019 Other
2018 Deposits
2018 Cash 20 100,00 27 200,00
2018 Other
2017 Deposits
2017 Cash 15 800,00 17 500,00
2017 Other
2016 Deposits
2016 Cash 12 500,00 5 600,00
2016 Other
2015 Deposits
2015 Cash 343 050,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 300 391,00
2018 UAH 315 263,00
UAH
2017 UAH 252 174,00
UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 11,39
2018 10,32
2017
2016 6,62
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 206.0 sq. m (3)
2018 206.0 sq. m (3)
2017 146.6 sq. m (2)
2016 146.6 sq. m (2)
2015 146.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2018
2018
  • Toyota Camry 2003
2017
  • Toyota Camry 2003
2016
  • Toyota Camry 2003
2015
  • Toyota Camry 2003
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Career:
Period Position
Jan. 1, 2017 — Commercial Bank Privatbank JSC, Head of the Audit Committee
April 28, 2015 — till March 31, 2017 Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Jan. 1, 2014 — till Sept. 30, 2017 Joint Stock Company "Rodovid Bank", Member of the Supervisory Board
other spellings of name

Svystoun Andriy Oleksandrovytch

Svystun Andriy Oleksandrovych

Свистун Андрей Александрович

Svistun Andrej Aleksandrovič

Svistun Andrij Oleksandrovič

Svȳstun Andriĭ Oleksandrovȳch

Svistun Andrij Oleksandrovich

Svistun Andrei Aleksandrovich

Svistun Andrej Aleksandrovich

Svystun Andrii Olecsandrovych

Svystun Andrii Olexandrovych

Svystun Andrii Oleksandrovych

Svistun Andrey Aleksandrovich

Svystun Andrij Oleksandrovyč

Svystun Andrij Oleksandrovych

Svistun Andrejj Aleksandrovich

Swystun Andrij Oleksandrowytsch

Svistun Andrey Alexandrovich

Svistun Andrìj Oleksandrovič