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 |
risks
-
overall amount of cash owned by declarant and family members is 11 125 460,00 UAH
-
cash declared in the very first electronic asset declaration available in the system is 11 125 460,00 UAH, that in 73.3139 times exceeds income of 151 751,00 UAH declared for the corresponding year
-
amount of luxury cars - 1
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Stekken Inessa Anatoliivna
|
wife | — | |
| son | — | ||
|
Zhuravlov Serhii Volodymyrovych
|
business relationships | — | |
| business relationships | — | ||
|
Yachynovska Yuliia Mykhailivna
|
business relationships | — | |
|
Volkova Yuliia Valeriivna
|
business relationships | — | |
|
Vakeriak Volodymyr Yaroslavovych
|
business relationships | — | |
|
Vakeriak Vlodymyr Yaroslavovych
|
business relationships | — | |
|
Tymets Zinovii Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Taraskevych Tetiana Volodymyrivna
|
business relationships | — | |
| business relationships | — | ||
|
Subotin Viktor Heorhiiovych
|
business relationships | — | |
|
Stoianova Nataliia Mykolaivna
|
business relationships | — | |
|
Stepanchuk Svitlana Ivanivna
|
business relationships | — | |
|
Sorkin Borys Vladyslavovych
|
business relationships | — | |
|
Shylo Oleh Mykhailovych
|
business relationships | — | |
|
Shven Anastasiia Oleksandrivna
|
business relationships | — | |
|
Shchurikov Mykola Oleksandrovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Rybalchenko Antonina Mykolaivna
|
business relationships | — | |
|
Prykhodko Svitlana Volodymyrivna
|
business relationships | — | |
| business relationships | — | ||
|
Poliakov Dmytro Serhiiovych
|
business relationships | — | |
|
Pashkevych Maryna Leonidivna
|
business relationships | — | |
|
Parfenenko Dmytro Mykolaiovych
|
business relationships | — | |
|
Onokalo Viacheslav Volodymyrovych
|
business relationships | — | |
| business relationships | — | ||
|
Nazarenko Serhii Mykolaiovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Matiiko Volodymyr Danylovych
|
business relationships | — | |
|
Mankivska Anastasiia Hennadiivna
|
business relationships | — | |
|
Malyi Ihor Anatoliiovych
|
business relationships | — | |
|
Loza Dmytro Oleksiiovych
|
business relationships | — | |
|
Lisovyi Viktor Petrovych
|
business relationships | — | |
|
Lisovskyi Leonid Vasylovych
|
business relationships | — | |
|
Lepiavko Iryna Mykolaivna
|
business relationships | — | |
| business relationships | — | ||
|
Krasovskyi Viktor Arkadiiovych;
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Kostenko Viacheslav Mykolaiovych
|
business relationships | — | |
|
Koretska Viktoriia Leonidivna
|
business relationships | — | |
|
Isaieva Nataliia Serhiivna
|
business relationships | — | |
|
Hrynenko Ryta Leonidivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
|
Hrabovskyi Mykola Dmytrovych
|
business relationships | — | |
|
Horbatko Valerii Stepanovych
|
business relationships | — | |
| business relationships | — | ||
|
Hnatyshyn Bohdan Yaroslavovych
|
business relationships | — | |
|
Haniuk Tetiana Mykolaivna
|
business relationships | — | |
|
Haidamaka Nataliia Volodymyrivna.
|
business relationships | — | |
|
Fedorova Liudmyla Ivanivna
|
business relationships | — | |
|
Fedchun Oleksandr Yuriiovych
|
business relationships | — | |
|
Dubinska Liudmyla Mykhailivna
|
business relationships | — | |
|
Dolia Volodymyr Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Dimova Valentyna Heorhiivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Chuhunov Oleksii Viktorovych
|
business relationships | — | |
|
Chornyi Viacheslav Valeriiovych
|
business relationships | — | |
|
Bohdanov Oleksii Semenovych
|
business relationships | — | |
|
Bohatyr Vasyl Mykhailovych
|
business relationships | — | |
|
Bieliaieva Olena Mykolaivna
|
business relationships | — | |
| business relationships | — | ||
|
Barabanov Volodymyr Yevhenovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Andropova Svitlana Olehivna
|
business relationships | — |
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 |
State Property Fund of Ukraine, Director of the Department |
28 258,99 | 16 365,18 | — |
| 2015 |
State Property Fund of Ukraine, Director of the Department |
6 312,77 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
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