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But Andrii Stanislavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Pisochyn, Kharkiv Oblast (Region)
Last position Energy Customs of the State Fiscal Service of Ukraine, Deputy Head
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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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

Енергетична митниця ДФС України, заступник начальника митниці

21 257,40 1 382,38
2018

Енергетична митниця ДФС України, заступник начальника митниці

27 701,09 2 996,46 12 267,54
2017

Енергетична митниця ДФС України, заступник начальника митниці

14 292,83 18 096,59 3 734,94
2016

Energy Customs of the State Fiscal Service of Ukraine, Deputy Head of Customs

4 809,56 2 024,83
2015

Energy Customs of the State Fiscal Service of Ukraine, Deputy Head of Customs

6 100,65 1 973,27
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник начальника енергетичної митниці дфс

6 101,94 1 973,27 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Deputy Head of the Kyiv Customs of the State Fiscal Service of Ukraine

10 035,45 2 463,55 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 17 000,00 16 000,00
2019 Other
2018 Deposits
2018 Cash 16 500,00 16 000,00
2018 Other
2017 Deposits
2017 Cash 15 500,00 16 000,00
2017 Other
2016 Deposits
2016 Cash 18 000,00 12 000,00
2016 Other
2015 Deposits
2015 Cash 17 800,00 11 800,00
2015 Other
2015 Deposits
2014 Deposits
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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
2015 UAH 1 887,00
UAH
2014 UAH 11 442,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (1) 105.9 sq. m (1)
2018 2000.0 sq. m (1) 105.9 sq. m (1)
2017 3500.0 sq. m (2) 105.9 sq. m (1)
2016 3500.0 sq. m (2) 105.9 sq. m (1)
2015 3500.0 sq. m (2) 105.9 sq. m (1)
2015 3500.0 sq. m (2) 106.0 sq. m (1)
2014 3500.0 sq. m (13) 106.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mazda CX-5 2016
  • Тойота Прадо 2008
  • Audi Q5 2015
2018
  • Mazda CX-5 2016
  • Тойота Прадо 2008
  • Audi Q5 2015
2017
  • Тойота Кемрі 2008
  • Тойота Прадо 2008
  • Mazda CX-5 2016
  • Audi Q5 2015
2016
  • Тойота Кемрі 2008
  • Тойота Прадо 2008
2015
  • Тойота Кемрі 2008
  • Тойота Прадо 2008
2015
  • Toyota Camry 3500 куб. см., 204 кВт 2008
  • Toyota Land Cruiser Prado 4000 куб. см., 207 кВт 2008
2014
  • Toyota Camry 3500 куб. см., 204 кВт , 482 см 2008
  • Toyota Land Cruiser Prado 4000 куб. см., 207 кВт , 481 см 2008
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Career:
Period Position
Aug. 2015 — Energy Customs of the State Fiscal Service of Ukraine, Deputy Head
other spellings of name

But Andrij Stanislavovych

But Andrej Stanislavovič

But Andriy Stanislavovych

But Andrei Stanislavovich

Bout Andriy Stanislavovytch

But Andrij Stanislavovyč

But Andrij Stanislavovich

But Andrìj Stanìslavovič

But Andrej Stanislavovich

But Andrii Stanislavovych

But Andrij Stanislawowytsch

Бут Андрей Станиславович

But Andrey Stanislavovich

But Andriĭ Stanislavovȳch

But Andrij Stanislavovič

But Andrejj Stanislavovich