Raikovych Andrii Pavlovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Tallin, Estonia |
| Last position | Kropyvnytskyi City Council, Mayor of Kropyvnytskyi |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4
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overall amount of cash owned by declarant and family members is 38 759 694,10 UAH
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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
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amount of luxury cars - 1
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royalty 31 382 263,00 UAH constitutes 0,95% of overall income of declarant (33 102 740,00 UAH)
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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
Connections to individuals
| Name | Type of connection | Period |
|---|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 42553195 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| Beneficial owner | 42553195 | ||
| ownership | 33860663 |
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| ownership | 32694944 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| ownership | 37628183 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| ownership | 34813258 | ||
| ownership | 36584922 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| Beneficial owner | 33860663 | ||
| Beneficial owner | 36584922 | ||
| Beneficial owner | 30567346 | ||
| ownership | 30567346 |
Share 45.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| 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 |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| — | Kropyvnytskyi City Council, Mayor of Kropyvnytskyi |
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