Halushchak Andrii Eduardovych

Halushchak Andrii Eduardovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ivano-Frankivsk
Last position Ministry of Infrastructure of Ukraine, State Secretary of the Ministry of Infrastructure of Ukraine
Scoring of unexplained wealth risk
2.81
risks
  1. overall amount of cash owned by declarant and family members is 3 649 587,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 589 125,00 UAH, that in 25.7171 times exceeds income of 139 562,00 UAH declared for the corresponding year

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

Міністерство інфраструктури України, державний секретар

1 061 749,00 92 792,00
2017

Міністерство інфраструктури України, державний секретар

661 688,00
2016

Ministry of Infrastructure of Ukraine, State Secretary

139 562,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 155 125,00
2018 Cash 180 100,00 145 000,00
2018 Other
2017 Deposits
2017 Cash 150 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 153.4 sq. m (2)
2017 153.4 sq. m (2)
2016 66.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
  • VOLKSWAGEN Golf Trendline 1,6i 2006
2016
  • VOLKSWAGEN Golf Trendline 1,6i 2006
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Career:
Period Position
Dec. 28, 2016 — Ministry of Infrastructure of Ukraine, State Secretary of the Ministry of Infrastructure of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
00032129 client of the bank
other spellings of name

Galuščak Andrij Eduardovič

Galushhak Andrij Eduardovich

Galuscak Andrei Eduardovich

Haluščak Andrij Eduardovyč

Galuschak Andrej Эduardovich

Halushchak Andrii Eduardovych

Haluschtschak Andrij Eduardowytsch

Галущак Андрей Эдуардович

Halushchak Andriy Eduardovych

Halushchak Andriĭ Eduardovȳch

Halushchak Andrij Eduardovych

Galushchak Andrei Eduardovich

Galuŝak Andrìj Eduardovič

Galu1shhak Andrejj Ehdu1ardovich

Galuŝak Andrej Èduardovič

Galushchac Andrii Eduardovych

Halouchtchak Andriy Edouardovytch

Galushchak Andrey Eduardovich

Galushchak Andrii Eduardovych

Galushhak Andrej E'duardovich

Haluschak Andrii Eduardovych