Astashev Yevhen Viktorovych

Astashev Yevhen Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Property Fund of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 5 672 980,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 672 980,00 UAH, that in 37.3835 times exceeds income of 151 751,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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


PJSC "Oreon" , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Oreon" , Member of the Audit Committee

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


UkrESCO PJSC , Member of the Supervisory Board

business relationships


UkrESCO PJSC , Head of the Audit Committee

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


State Property Fund of Ukraine , First Deputy Head of the State Property Fund of Ukraine - Member of the Board

business relationships


PJSC "President Hotel" , Head of the Board - Chief Executive Officer

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


Ukrzahidvuglebud PJSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


PJSC "President Hotel" , Member of the Supervisory Board

business relationships


PJSC "Oreon" , Member of the Supervisory Board

business relationships


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Oreon" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


PJSC "Oreon" , Member of the Supervisory Board

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


PJSC "Oreon" , Member of the Audit Committee

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


Cherkasyoblenergo PJSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships


PJSC "Oreon" , Acting Chairman of the Board

business relationships
business relationships
business relationships


PJSC "Oreon" , Member of the Supervisory Board

business relationships
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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

ТОВ Грант Торнтон, радник зі стратегічних питань на громадських засадах

24 739,12 120 239,44
2018

Фонд державного майна України, Заступник Голови ФДМУ

21 768,33 43 449,73
2017

Фонд державного майна України, Заступник Голови ФДМУ

14 243,42 53 283,44
2016

Фонд державного майна України, директор департаменту

28 258,99 16 365,18
2015

Фонд державного майна України, директор департаменту

6 312,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 200 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00
2018 Other
2017 Deposits
2017 Cash 200 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00
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 2000.0 sq. m (2) 243.0 sq. m (1) 33.4 sq. m (1)
2018 1000.0 sq. m (1) 243.0 sq. m (1) 33.4 sq. m (1)
2017 1000.0 sq. m (1) 243.0 sq. m (1) 33.4 sq. m (1)
2016 1000.0 sq. m (1) 243.0 sq. m (1) 33.4 sq. m (1)
2015 1000.0 sq. m (1) 243.0 sq. m (1) 33.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • інфініті qx50 2017
2018
  • інфініті qx50 2017
2017
2016
  • folkswagen touareg 2007
2015
  • Дайхацу - Теріос Теріос 2012
  • Тайота РАВ-4 2012
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Career:
Period Position
July 20, 2017 — till Oct. 20, 2019 State Property Fund of Ukraine, Deputy Head
April 25, 2017 — till Dec. 31, 2017 PJSC "Odesa Portside Plant", Chairman of Supervisory Board
April 20, 2017 — till Dec. 31, 2017 Turboatom JSC, Заступник голови наглядової ради
Sept. 15, 2016 — till April 25, 2017 PJSC "Odesa Portside Plant", Member of the Supervisory Board
Jan. 1, 2016 — till June 30, 2018 Public Joint Stock Company Centerenergo, Chairman of Supervisory Board
Jan. 1, 2016 — till Sept. 30, 2016 PJSC "Oreon", Chairman of Supervisory Board
Jan. 1, 2015 — till Dec. 31, 2016 UkrESCO PJSC, Member of the Supervisory Board
Nov. 6, 2014 — till June 30, 2016 PJSC "President Hotel", Chairman of Supervisory Board
other spellings of name

Astaschew Jewhen Wiktorowytsch

Astashev Evgenij Viktorovich

Astashev Yevgen Victorovych

Astashev Jevgen Viktorovich

Astashev Ievgen Viktorovych

Astašev Jevgen Viktorovič

Astachev Ievhen Viktorovytch

Astashev Evgenii Viktorovich

Astašev Evgenij Viktorovič

Асташев Евгений Викторович

Astashev Evgeniy Viktorovich

Astashev Yevgeniy Viktorovich

Astašev Êvgen Vìktorovič

Astashev Evgeni Viktorovich

Astashev Yevhen Viktorovych

Astashev Yevhen Viktorovȳch

Astašev Jevhen Viktorovyč

Astashev Eugene Viktorovych

Astashev Evgenijj Viktorovich

Astashev Evgeny Viktorovich