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Radchenko Andrii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Agrarnyi Fond (Agrarian Fund), Head of the Board
Date of dismissal
Scoring of unexplained wealth risk
3.77
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 3 531 463,40 UAH

  3. amount of luxury cars - 1

  4. declaration does not indicate the wife known in the pep.org.ua database

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
wife
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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

ПАТ Аграрний фонд, голова правління

345 419,13 11 496,28
2019

ПАТ Аграрний фонд, голова правління

345 272,26 11 496,28
2018

ПАТ Аграрний фонд, голова правління

86 785,98 22 390,30 8 181,32
2017

ПАТ Аграрний фонд, голова правління

63 938,83 24 834,39 6 274,70
2016

PJSC "Agrarian Fund", Chairman of the Board

50 561,91 7 029,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 528 220,00 814,00 GBP 1,00
2019 Cash 995 000,00 93 000,00
2019 Other
2019 Deposits 519 360,00 841,00 GBP 15,00
2019 Cash 995 000,00 93 000,00
2019 Other
2018 Deposits 799 998,00 1 818,00 GBP 1 721,00
2018 Cash 25 000,00 400 000,00
2018 Other
2017 Deposits
2017 Cash 350 000,00 70 000,00 400 000,00
2017 Other
2016 Deposits
2016 Cash 350 000,00 50 000,00 400 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 861 190,00
2019 UAH UAH 2 861 190,00
2018 UAH 2 887 833,00
UAH 5 374 322,00
2017 UAH 3 306 233,00
UAH 5 355 070,00
2016 UAH 2 656 233,00
UAH 5 346 673,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83.8 sq. m (1) 21.3 sq. m (1)
2019 83.8 sq. m (1) 21.3 sq. m (1)
2018 164.8 sq. m (2) 21.3 sq. m (1)
2017 164.8 sq. m (2) 21.3 sq. m (1)
2016 81.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Renault Master 2016
  • mercedes-benz gls 350 2018
2019
  • Renault Master 2016
  • mercedes-benz gls 350 2018
2018
  • mercedes-benz gle 43 2016
  • BMW X3 2014
2017
  • mercedes-benz gle 43 2016
  • BMW X3 2014
2016
  • mercedes-benz gle 43 2016
  • BMW X3 2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
19390819 client of the bank
21665382 client of the bank
other spellings of name

Radchenko Andrej Anatol'evich

Radchenko Andrij Anatolijovich

Radchenko Andrii Anatoliiovych

Radčenko Andrej Anatolievič

Radchenko Andrejj Anatol′evich

Радченко Андрей Анатолиевич

Radčenko Andrij Anatolijovyč

Radchenko Andrei Anatolievich

Radchenko Andrej Anatolievich

Radchenco Andrii Anatoliiovych

Radchenko Andrey Anatolievich

Радченко Андрей Анатольевич

Radchenko Andriĭ Anatoliĭovȳch

Radchenko Andrei Anatolevich

Radchenko Andriy Anatoliyovych

Radchenko Andrij Anatolijovych

Radčenko Andrij Anatolijovič

Radchenko Andrey Anatol'yevich

Radčenko Andrìj Anatolìjovič

Radtchenko Andriy Anatoliyovytch

Radtschenko Andrij Anatolijowytsch

Radchenko Andrejj Anatolievich

Radčenko Andrej Anatol′evič