Raikovych Andrii Pavlovych

Raikovych Andrii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tallin, Estonia
Last position Kropyvnytskyi City Council, Mayor of Kropyvnytskyi
Scoring of unexplained wealth risk
5.25
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 38 759 694,10 UAH

  3. 4 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 381 527 656,00 UAH during the year

  4. amount of luxury cars - 1

  5. royalty 31 382 263,00 UAH constitutes 0,95% of overall income of declarant (33 102 740,00 UAH)

  6. declared amount of land plots owned since 2015 2; 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
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 42553195
Beneficial owner 42553195
ownership 33860663
ownership 32694944
ownership 37628183
ownership 34813258
Share 25.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 36584922
Beneficial owner 33860663
Beneficial owner 36584922
Beneficial owner 30567346
ownership 30567346
Beneficial owner 37628183
Beneficial owner 32694944
ownership 36585030
ownership 32731870
Beneficial owner 38340092
Beneficial owner 34813258
Beneficial owner 34780495
Beneficial owner 32731870
Beneficial owner 05507073
ownership 05507073
ownership 34780495
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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

Виконавчий комітет Міської ради міста Кропивницького, міський голова

1 397 057,58 21 692,44
2018

Виконавчий комітет Міської ради міста Кропивницького, міський голова

1 005 529,46 99 200,30
2017

Виконавчий комітет Міської ради міста Кропивницького, міський голова

684 097,48 38 362,12
2016

Виконавчий комітет Кіровоградської міської ради, Міський голова

588 035,29
2015

Виконавчий комітет кіровоградської міської ради, Міський голова

794 438,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 680 586,00 110,00 195 377,00
2019 Cash 31 250 000,00 145 000,00 102 000,00
2019 Other
2018 Deposits 709 546,00 80 718,00
2018 Cash 14 400 000,00 95 000,00 52 000,00
2018 Other
2017 Deposits 6 132 132,00 116 112,00
2017 Cash 9 185 000,00 24 000,00 20 000,00
2017 Other
2016 Deposits 549 616,00 129 586,00
2016 Cash 5 350 000,00 18 000,00 12 000,00
2016 Other
2015 Deposits 122 795,00 109 750,00
2015 Cash 3 850 000,00 18 000,00 12 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 248 823,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 10,30
2015 3,45
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 24208.0 sq. m (16) 863.8 sq. m (2) 12846.2 sq. m (2)
2018 18375.0 sq. m (15) 863.8 sq. m (2) 12846.2 sq. m (2)
2017 18375.0 sq. m (15) 863.8 sq. m (2) 67.2 sq. m (1)
2016 18375.0 sq. m (15) 863.8 sq. m (2) 67.2 sq. m (1)
2015 16375.0 sq. m (14) 817.7 sq. m (1) 67.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER Range Rover 2019
2018
2017
2016
2015
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Career:
Period Position
Kropyvnytskyi City Council, Mayor of Kropyvnytskyi
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
21685166 client of the bank
00032112 client of the bank
FN150714p client of the bank
other spellings of name

Rajkovych Andrij Pavlovych

Raikovich Andrei Pavlovich

Raicovych Andrii Pavlovych

Raykovych Andriy Pavlovych

Raykovich Andrey Pavlovich

Rajkovyč Andrij Pavlovyč

Raikovych Andrii Pavlovych

Райкович Андрей Павлович

Rajkovich Andrij Pavlovich

Rajjkovich Andrejj Pavlovich

Raykovytch Andriy Pavlovytch

Rajkovich Andrej Pavlovich

Rajkovič Andrìj Pavlovič

Rajkovič Andrij Pavlovič

Rajkowytsch Andrij Pawlowytsch

Rajkovič Andrej Pavlovič

Raĭkovȳch Andriĭ Pavlovȳch