Hurmanchuk Andrii Anatoliiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Commercial Bank Privatbank JSC, Member of the Audit Committee |
Scoring of unexplained wealth risk (beta)
risks
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
|
Yashchuk Valentyna Vitaliivna
|
business relationships | — | |
|
Vasylets Nataliia Yevhenivna
|
business relationships | — | |
|
Tsyrul Dmytro Borysovych
|
business relationships | — | |
|
Svystun Andrii Oleksandrovych
|
business relationships | — | |
| business relationships | — | ||
|
Shrenik Davda Dkhiradzhlal
|
business relationships | — | |
|
Shlapak Oleksandr Vitaliiovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Raitburh Yurii Hryhorovych
|
business relationships | — | |
|
Petr Krumkhanzl
|
business relationships | — | |
|
Pakhachuk Halyna Danylivna
|
business relationships | — | |
|
Moskalenko Serhii Ivanovych
|
business relationships | — | |
|
Metsher Yevhen Volodymyrovych
|
business relationships | — | |
|
Matuzka Yaroslav Vasylovych
|
business relationships | — | |
|
Markarova Oksana Serhiivna
|
business relationships | — | |
|
Lopatina Mariia Dmytrivna
|
business relationships | — | |
|
Liebiedieva Nataliia Valentynivna
|
business relationships | — | |
| business relationships | — | ||
|
Kravets Andrii Mykolaiovych
|
business relationships | — | |
|
Khrustalova Nataliia Hennadiivna
|
business relationships | — | |
|
Horb Serhii Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Hontarzhevska Yaroslava Mykolaivna
|
business relationships | — | |
|
Dorosh Roman Andriiovych
|
business relationships | — | |
|
Davydiuk Nataliia Anatoliivna
|
business relationships | — | |
|
Chernyshov Denys Viktorovych
|
business relationships | — | |
|
Cherneha Serhii Dmytrovych
|
business relationships | — | |
|
Aleksandrov Oleksii Vasylovych
|
business relationships | — | |
|
Akchakocha Enhin Rasikh
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство фінансів України, головний спеціаліст |
14 853,76 | — | — |
| 2018 |
Міністерство фінансів України, головний спеціаліст |
12 948,27 | 1 735,68 | — |
| 2017 |
Міністерство фінансів України, головний спеціаліст |
8 749,57 | 609,15 | — |
| 2016 |
Ministry of Finance of Ukraine, Chief Specialist |
4 701,15 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 7 589,00 | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 6 589,00 | — | — | — | — | — | ||
| 2018 | Cash | 144 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Jan. 1, 2017 — | Commercial Bank Privatbank JSC, Member of the Audit Committee | |
| Jan. 1, 2016 — | Joint Stock Bank "Ukrgasbank", Member of the Audit Committee | |
| April 30, 2014 — till March 31, 2017 | Joint Stock Company "Rodovid Bank", Member of the Audit Committee | |
| April 29, 2014 — till March 31, 2016 | Joint Stock Bank "Ukrgasbank", Member of the Audit Committee |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Hurmantschuk Andrij Anatolijowytsch
Gurmanchuk Andrejj Anatol′evich
Gurmanchuk Andrei Anatolievich
Гурманчук Андрей Анатольевич
Hurmanchuk Andriy Anatoliyovych
Gurmančuk Andrij Anatolijovič
Gurmanchuk Andrey Anatolievich
Gurmanchuk Andrej Anatol'evich
Gurmanchuk Andrei Anatolevich
Gurmanchuk Andrii Anatoliiovych
Hurmanchuk Andrij Anatolijovych
Gurmanchuc Andrii Anatoliiovych
Gurmančuk Andrej Anatolievič
Gurmanchuk Andrey Anatol'yevich
Gurmančuk Andrej Anatol′evič
Gurmanchuk Andrej Anatolievich
Gurmanchuk Andrejj Anatolievich
Hurmanchuk Andrii Anatoliiovych
Hurmanchuk Andriĭ Anatoliĭovȳch
Hourmantchouk Andriy Anatoliyovytch
Gurmanchuk Andrij Anatolijovich
Гурманчук Андрей Анатолиевич
Gurmančuk Andrìj Anatolìjovič
Hurmančuk Andrij Anatolijovyč