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Kolesnyk Andrii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Cherkassy Instrument-Making Plant JSC, Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.58
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; and/or declaration does not indicate the wife known in the pep.org.ua database

  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

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Connections to individuals
Name Type of connection Period
daughter
son
wife
business relationships


Ukrayina Turystychna JSC, Member of the Supervisory Board

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


Ukrayina Turystychna JSC, Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC, Chairman of Supervisory Board

business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

АТ "Черкаський приладобудівний завод", Генеральний директор

205 712,00
2017

ПрАТ "Черкаський приладобудівний завод", Генеральний директор

303 252,00
2016

PJSC "Cherkasy Instrument Making Plant", Chairman of the Board

159 196,00 95 040,00
2015

Smila District State Administration in Cherkasy oblast (region), Head of the Smila District State Administration, Cherkasy oblast (region)

60 757,00 89 450,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 26327.0 sq. m (1)
2017 26327.0 sq. m (1)
2016 26327.0 sq. m (1) 183.0 sq. m (1)
2015 26327.0 sq. m (1) 183.0 sq. m (1) 75.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
  • MAZDA 323 2004
2015
  • OPEL ASTRA 2002
  • MAZDA 323 2004
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Career:
Period Position
Jan. 21, 2019 — till Feb. 5, 2020 Cherkassy Instrument-Making Plant JSC, Chairman of the Board
Sept. 15, 2016 — till Oct. 2, 2018 Cherkassy Instrument-Making Plant JSC, Chairman of the Board
Feb. 23, 2015 — till Sept. 13, 2016 Смілянська РДА, Head of the District State Administration
other spellings of name

Kolesnik Andrei Valerevich

Colesnyc Andrii Valeriiovych

Kolesnik Andrejj Valerievich

Kolesnȳk Andriĭ Valeriĭovȳch

Kolesnik Andrei Valerievich

Kolesnyk Andriy Valeriyovytch

Kolesnik Andrij Valerijovich

Kolesnyk Andrij Walerijowytsch

Kolesnyk Andriy Valeriyovych

Колесник Андрей Валерьевич

Kolesnik Andrij Valerijovič

Kolesnik Andrey Valer'yevich

Kolesnik Andrìj Valerìjovič

Kolesnyk Andrii Valeriiovych

Kolesnik Andrej Valerievich

Kolesnik Andrej Valerievič

Kolesnik Andrej Valer'evich

Kolesnyk Andrij Valerijovych

Kolesnyk Andrij Valerijovyč

Колесник Андрей Валериевич

Kolesnik Andrejj Valer′evich

Kolesnik Andrej Valer′evič

Kolesnik Andrey Valerievich