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Zaika Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Ecological Inspection of Ukraine, Head
Date of dismissal
Risk level
6.14
risks
  1. declared presents of 831 220,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 29 031 578,50 UAH, that in 27.1146 times exceeds income of 1 070 699,00 UAH declared for the corresponding year

  3. the declared expenditures is 18 730 800,00 UAH, that constitutes 521,64% of overall income of declarant (3 590 751,00 UAH)

  4. overall value of the property and assets 64 261 829,60 UAH exceeds income 3 590 751,00 UAH in 17.8965 times

  5. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  6. amount of luxury cars - 2

  7. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  8. declared amount of land plots owned since 2015 5; out of them 2 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Shareholder 00309358
Shareholder 01552782
ownership 41683880
ownership 32921934
ownership 37269716
ownership 31566228
ownership 32413992
Beneficial owner 32921934
Beneficial owner 32413992
Beneficial owner 31566228
Beneficial owner 41683880
Beneficial owner 38788393
ownership 36550689
ownership 34924078
ownership 35261275
ownership 03764146
ownership 38565718
ownership 37860934
ownership 36988861
ownership 38788393
ownership 33988151
ownership 34060882
Beneficial owner 34060882
Beneficial owner 36988861
Beneficial owner 35261275
Beneficial owner 36550689
Beneficial owner 33988151
Beneficial owner 34924078
Beneficial owner 37860934
Beneficial owner 38565718
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

тимчасово не працює, тимчасово не працює

3 540 440,00 50 311,00 18 730 800,00
2016

Державна екологічна інспекція України, Голова

273 982,00 249 393,00
2015

Державна екологічна інспекція України, Голова

391 508,00 679 191,00
2015

Державна екологічна інспекція України, голова державної екологічної інспекції україни

391 508,00 679 191,00 Not applicable
2014

Державна екологічна інспекція, голова державної екологічної інспекції україни

6 147 137,00 313 445,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 432 504,00
2017 Cash 299 600,00 481 200,00 68 800,00 756 700,00 112 780,00
2017 Other 30 660 000,00
2016 Deposits 77 572,00
2016 Cash 1 700 000,00 750 000,00 343 000,00 1 270 000,00 391 000,00 104 000,00
2016 Other 14 161 000,00
2015 Deposits 41 202,00 1 996,00
2015 Cash 1 700 000,00 750 000,00 343 000,00
2015 Other 14 651 000,00
2015 Deposits 89 111,00
2014 Deposits 276 240,00 5 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 160 000,00
2014 UAH 50 700,00
UAH 150 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017 831 220,00
2016
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 135427.0 sq. m (33) 408.0 sq. m (3) 2051.7 sq. m (3)
2016 49213.0 sq. m (27) 165.9 sq. m (2) 1877.2 sq. m (1)
2015 61947.0 sq. m (30) 1371.3 sq. m (2) 114.8 sq. m (2) 1877.2 sq. m (1)
2015 60802.0 sq. m (3) 1371.3 sq. m (2) 119.8 sq. m (2) 923.43 sq. m (2)
2014 57600.0 sq. m (2) 1328.0 sq. m (1) 1768.86 sq. m (4)
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Vehicles:
Year Declarant Family
2017
  • LEXUS RX300 2003.0
  • PORSCHE CAYENNE 2016.0
2016
  • LEXUS RX300 2003
  • PORSCHE CAYENNE 2016
2015
  • LEXUS RX300 2003
2015
  • Lexus RX 300 легковий універсал-В, 2995 куб. см. 2003
2014
  • Lexus RX RX 300, легковий універсал-В 2003
  • Mazda 5 легковий універсал-В, 1999 куб см 2008
  • Lexus LX легковий універсал-В, 2995 куб см, у користуванні 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
23697280 client of the bank
14305909 client of the bank
other spellings of name

Zaica Andrii Mycolaiovych

Zaika Andrei Nikolaevich

Sajika Andrij Mykolajowytsch

Zaïka Andriy Mykolayovytch

Заика Андрей Николаевич

Zajika Andrij Mikolajovich

Zaika Andrejj Nikolaevich

Zaika Andrij Mikolajovič

Zayika Andriĭ Mȳkolaĭovȳch

Zaïka Andrìj Mikolajovič

Zaika Andrej Nikolaevich

Zaika Andrej Nikolaevič

Zajika Andrij Mykolajovyč

Zaika Andrey Nikolaevich

Zayika Andrij Mykolajovych

Zayika Andriy Mykolayovych

Zaika Andrii Mykolaiovych