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Tishchenko Andrii Vitaliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Heroic Pilot Enterprise", Head
Scoring of unexplained wealth risk
4.43
risks
  1. overall amount of cash owned by declarant and family members is 7 354 349,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 6 391 552,70 UAH, that in 82.2065 times exceeds income of 77 750,00 UAH declared for the corresponding year

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 052 238,00 UAH during the year

  4. overall value of the property and assets 8 094 749,90 UAH exceeds income 484 815,00 UAH in 16.6966 times

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 34286257
ownership 37959412
ownership 38386624
ownership 35667468
Joint ownership 34286257
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 35667468
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 37959412
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 38386624
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39129500
ownership 37124914
Beneficial owner 39129500
Beneficial owner 35667468
Beneficial owner 37124914
Beneficial owner 38386624
Beneficial owner 34286257
Beneficial owner 37959412
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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

Державне підприємство Геройське дослідно-промислове підприємство, директор

8 942,24 11 518,74
2018

Державне підприємство "Геройське дослідно-промислове підприємство", директор

8 115,78 20 318,21
2017

Державне підприємство "Геройське дослідно-промислове підприємство", директор

5 779,83 10 593,42
2016

State Enterprise "Heroic Pilot Enterprise", Director

2 859,31 1 010,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 666 200,00 82 800,00 20 100,00 627 600,00 121 700,00
2019 Other
2018 Deposits
2018 Cash 502 400,00 72 500,00 20 100,00 627 600,00 132 000,00
2018 Other
2017 Deposits
2017 Cash 498 000,00 68 000,00 20 100,00 623 000,00 120 700,00
2017 Other
2016 Deposits
2016 Cash 402 000,00 68 000,00 20 100,00 623 000,00 110 500,00
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 23.0 sq. m (1)
2018 23.0 sq. m (1)
2017 23.0 sq. m (1)
2016 23.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ 110557 2005
  • NISSAN QASHQAI 2014
2018
  • ЗАЗ 110557 2005
  • NISSAN QASHQAI 2014
2017
  • ЗАЗ 110557 2005
  • NISSAN QASHQAI 2014
  • PEUGEOT 407 2008
2016
  • ЗАЗ 110557 2005
  • NISSAN QASHQAI 2014
  • PEUGEOT 407 2008
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Career:
other spellings of name

Tishchenko Andrei Vitalevich

Tischenko Andrii Vitaliiovych

Tishchenko Andrii Vitaliiovych

Tiščenko Andrij Vitalijovič

Тищенко Андрей Витальевич

Tìŝenko Andrìj Vìtalìjovič

Tishhenko Andrejj Vitalievich

Тищенко Андрей Виталиевич

Tishhenko Andrij Vitalijovich

Tiŝenko Andrej Vital′evič

Tischtschenko Andrij Witalijowytsch

Tishchenko Andrey Vitalievich

Tiščenko Andrij Vitalijovyč

Tishchenko Andrey Vital'yevich

Tiscenko Andrei Vitalevich

Tishchenko Andrei Vitalievich

Tishchenko Andriy Vitaliyovych

Tishchenko Andriĭ Vitaliĭovȳch

Tishhenko Andrejj Vital′evich

Tishchenko Andrij Vitalijovych

Tiscenko Andrei Vitalievich

Tishhenko Andrej Vital'evich

Tishhenko Andrej Vitalievich

Tichtchenko Andriy Vitaliyovytch

Tischenko Andrej Vital'evich

Tischenko Andrej Vitalievich

Tishchenco Andrii Vitaliiovych

Tiŝenko Andrej Vitalievič