photo

Kravets Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Acting Chairman of the Board
Scoring of unexplained wealth risk
1.48
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Національний банк України, Старший менеджер Управління стратегічних комунікацій та зв'язків зі ЗМІ Департаменту комунікацій

38 414,55
2018

Національний банк України, Старший менеджер Управління стратегічних комунікацій та зв'язків зі ЗМІ Департаменту комунікацій

25 171,84
2017

Національний банк України, Старший менеджер Управління інформації та громадських комунікацій

17 455,75
2016

National Bank of Ukraine, Senior Manager of Department for Information and Civil Communications

14 267,06
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 172 258,00
2019 Cash
2019 Other 72 841,00
2018 Deposits 157 452,00
2018 Cash
2018 Other
2017 Deposits 157 452,00
2017 Cash
2017 Other
2016 Deposits 157 452,00
2016 Cash
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.0 sq. m (1)
2018 0.0 sq. m (1)
2017 0.0 sq. m (1)
2016 0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
icon
Career:
Period Position
July 17, 2020 — Joint Stock Bank "Ukrgasbank", Acting Chairman of the Board
April 15, 2015 — Joint Stock Bank "Ukrgasbank", First Deputy Chairman of the Board
Jan. 1, 2015 — Joint Stock Bank "Ukrgasbank", Board Member
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
14351016 Bank customer
other spellings of name

Kravec Andrei Nikolaevich

Kravec Andrej Nikolaevič

Kravec' Andrij Mikolajovich

Kravets' Andrii Mykolaiovych

Kravecz Andrej Nikolaevich

Кравец Андрей Николаевич

Krawez Andrij Mykolajowytsch

Kravec' Andrij Mikolajovič

Kravets' Andrij Mykolajovych

Kravets Andrej Nikolaevich

Kravets Andriĭ Mȳkolaĭovȳch

Kravets Andrei Nikolaevich

Kravetc Andrei Nikolaevich

Kravec′ Andrìj Mikolajovič

Kravec Andrejj Nikolaevich

Kravets Andriy Mykolayovytch

Cravets' Andrii Mycolaiovych

Kravets Andrii Mykolaiovych

Kravets Andrey Nikolaevich

Kravecʹ Andrij Mykolajovyč

Kravets' Andriy Mykolayovych