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Ishchyk Anatolii Andriiovych

Сategory Domestic Politically Exposed Person
Last position SE "Kivertsi Forestry", Head
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. in the current year, monetary assets of declarant and family members are 781 332,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (527 550,70 UAH)

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

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Поліське лісове господарство, Головний лісничий

7 950,92 8 380,13
2018

Державне підприємство "Поліське лісове господарство", Головний лісничий

6 052,30 5 704,70
2017

Державне підприємство "Поліське лісове господарство", Головний лісничий

9 109,30 4 567,79
2016

State Enterprise Kiverzivske Forestry, Director

6 919,20 2 860,74
2015

State Enterprise Kiverzivske Forestry, Director

3 699,53 2 784,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 270,00
2019 Cash 8 000,00 5 000,00
2019 Other
2018 Deposits
2018 Cash 3 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
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 140 000,00
UAH
2015 UAH 31 920,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 105,51
2018 82,97
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 900.0 sq. m (1) 198.0 sq. m (1)
2018 900.0 sq. m (1)
2017 900.0 sq. m (1)
2016 900.0 sq. m (1)
2015 900.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 730 1992
  • КАМАЗ 53212 1986
  • ПП 1987
2018
  • BMW 730 1992
  • КАМАЗ 53212 1986
  • ПП 1987
2017
  • BMW 730 1992
  • КАМАЗ 53212 1986
  • ПП 1987
2016
  • BMW 730 1992
  • КАМАЗ 53212 1986
  • ПП 1987
2015
  • BMW 730 1992
  • КАМАЗ 53212 1986
  • ПП 1987
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Career:
Period Position
July 20, 2016 — till Nov. 24, 2017 SE "Kivertsi Forestry", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Ishhik Anatolij Andrijovich

Ishchik Anatoliy Andreevich

Ischyk Anatolii Andriiovych

Iŝik Anatolij Andreevič

Ìŝik Anatolìj Andrìjovič

Ishchyk Anatoliy Andriyovych

Ichtchyk Anatoliy Andriyovytch

Ищик Анатолий Андреевич

Ishchik Anatoly Andreevich

Ishhik Anatolijj Andreevich

Ishchik Anatolii Andreevich

Iscik Anatolii Andreevich

Iščyk Anatolij Andrijovyč

Ishchik Anatoli Andreevich

Iščik Anatolij Andrijovič

Ishchyc Anatolii Andriiovych

Ischtschyk Anatolij Andrijowytsch

Ishhik Anatolij Andreevich

Ishchyk Anatolii Andriiovych

Ischik Anatolij Andreevich

Ishchȳk Anatoliĭ Andriĭovȳch

Ishchyk Anatolij Andrijovych