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Anofriiev Andrii Dalvynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Ukrspetsvagon", Head
Scoring of unexplained wealth risk
1.97
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. the declared expenditures is 137 000,00 UAH, that constitutes 99,78% of overall income of declarant (137 297,00 UAH)

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
2016

Branch "Paniutyn Wagon Repair Plant" of PJSC "Ukrainian Railways", Head of the Branch

5 049,19 5 038,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 37.5 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Mitsubishi L 200 2011
  • Volkswagen Tuareg 2011
  • САНТЕЙ 750-231 2016
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Career:
Period Position
April 1, 2017 — till Sept. 30, 2017 Private Joint-Stock Company "dtrz", Board Member
July 11, 2014 — SE "Ukrspetsvagon", Head
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Dossier:
other spellings of name

Anofriev Andrej Dal′vinovič

Anofriiev Andrii Dal'vynovych

Анофриев Андрей Дальвинович

Anofriiev Andriy Dalvynovytch

Anofriiev Andrii Dalvynovych

Anofriev Andrej Dal'vinovich

Anofriev Andrey Dal'vinovich

Anofriyev Andrij Dal'vynovych

Anofrijew Andrij Dalwynowytsch

Anofrijev Andrij Dalʹvynovyč

Anofrijev Andrij Dal'vinovich

Anofriev Andrejj Dal′vinovich

Anofriyev Andriy Dal'vynovych

Anofrìêv Andrìj Dal′vinovič

Anofriev Andrey Dalvinovich

Anofrijev Andrij Dal'vinovič

Anofriev Andrei Dalvinovich

Anofriyev Andriĭ Dalvȳnovȳch