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Nestreliai Andrii Ivanovych

Сategory Domestic Politically Exposed Person
Last position SE CBAA, Head
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 973 662,41 UAH, that in 34.195 times exceeds income of 86 962,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

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

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Державне підприємство "Конструкторське бюро "Артилерійське озброєння", Перший заступник генерального директора

14 078,51
2017

Державне підприємство "Конструкторське бюро "Артилерійське озброєння", В.о. Генерального директора

13 595,67
2016

Державне підприємство "Конструкторське бюро "Артилерійське озброєння", Перший заступник Генерального директора

2 814,63 383,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 95 000,00
2018 Other
2017 Deposits
2017 Cash 95 000,00
2017 Other
2016 Deposits
2016 Cash 88 530,00 20 500,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 43.47 sq. m (1)
2017 43.47 sq. m (1)
2016 48.67 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • AUDI A6 2007
2017
  • AUDI A6 2007
2016
  • AUDI A6 2007
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Career:
Period Position
March 3, 2017 — till Nov. 21, 2018 SE CBAA, Head
Oct. 4, 2016 — till March 3, 2017 SE "Shipbuilding Plant named after 61 communars", Head
other spellings of name

Nestreliay Andriy Ivanovytch

Nestrelyaj Andrej Ivanovich

Nestrelâj Andrej Ivanovič

Nestreljaj Andrij Ivanovych

Нестреляй Андрей Иванович

Nestreljaj Andrej Ivanovich

Nestreljaj Andrij Ivanovič

Nestreliai Andrii Ivanovych

Nestreljaj Andrij Ivanovich

Nestrelyay Andrey Ivanovich

Nestreljaj Andrij Iwanowytsch

Nestreljajj Andrejj Ivanovich

Nestrelyaĭ Andriĭ Ivanovȳch

Nestrelyay Andriy Ivanovych

Nestreliai Andrei Ivanovich

Nestrelâj Andrìj Ìvanovič

Nestreljaj Andrij Ivanovyč