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Sydorenko Andrii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position National Commission on State Regulation in the Sphere of Financial Services Markets, Director of the Department for Development of Financial Services Markets and International Cooperation
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 396 294,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 408 460,30 UAH, that in 8.7446 times exceeds income of 161 067,00 UAH declared for the corresponding year

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

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Управління забезпечення діяльності Голови та членів Коміссії, Начальник управління

23 451,03
2018

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Департамент розвитку ринків фінансових послуг та мііжнародного співробітництва, Директор департаменту

26 251,25 121,10
2017

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Департамент розвитку ринків фінансових послуг та мііжнародного співробітництва, Директор департаменту

17 873,21 1 079,75
2016

National Commission for State Regulation of Financial Service Markets, Department of Financial Services Markets` Development and International Cooperation, Director of the Department

8 774,17 568,07
2015

National Commission for State Regulation of Financial Service Markets, Department of Financial Services Markets` Development and International Cooperation, Director of the Department

6 700,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 61 000,00 20 000,00
2019 Other
2018 Deposits 11 000,00 41 000,00
2018 Cash 15 540,00
2018 Other
2017 Deposits 1 012,00 40 177,00
2017 Cash 15 540,00
2017 Other
2016 Deposits 7 216,00 8 000,00 7 219,00
2016 Cash 6 600,00 19 000,00
2016 Other
2015 Deposits
2015 Cash 21 000,00 25 000,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 49.1 sq. m (1)
2018 49.1 sq. m (1)
2017 49.1 sq. m (1)
2016 49.1 sq. m (1)
2015 49.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota 4Runner 2008
2018
  • Toyota 4Runner 2008
2017
  • Toyota 4Runner 2008
2016
  • Toyota 4Runner 2008
2015
  • Toyota 4Runner 2008
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Career:
Period Position
March 26, 2015 — National Commission on State Regulation in the Sphere of Financial Services Markets, Director of the Department for Development of Financial Services Markets and International Cooperation
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Bank accounts:
Bank Taxpayer's number Status
14352406 Bank customer
other spellings of name

Sydorenco Andrii Anatoliiovych

Сидоренко Андрей Анатольевич

Sidorenko Andrìj Anatolìjovič

Sidorenko Andrey Anatolievich

Sydorenko Andriy Anatoliyovytch

Sȳdorenko Andriĭ Anatoliĭovȳch

Sidorenko Andrej Anatol'evich

Sidorenko Andrey Anatol'yevich

Сидоренко Андрей Анатолиевич

Sidorenko Andrejj Anatolievich

Sidorenko Andrei Anatolevich

Sydorenko Andriy Anatoliyovych

Sydorenko Andrij Anatolijovych

Sidorenko Andrij Anatolijovič

Sidorenko Andrej Anatol′evič

Sidorenko Andrej Anatolievich

Sydorenko Andrij Anatolijowytsch

Sidorenko Andrej Anatolievič

Sidorenko Andrejj Anatol′evich

Sidorenko Andrei Anatolievich

Sydorenko Andrii Anatoliiovych

Sidorenko Andrij Anatolijovich

Sydorenko Andrij Anatolijovyč