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Storchak Andrii Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "UMCC", Board Member
Scoring of unexplained wealth risk
3.44
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 487 650,40 UAH, that in 7.0567 times exceeds income of 635 945,00 UAH declared for the corresponding year

  2. 1 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 1 490 000,00 UAH during the year

  3. the declared expenditures is 2 707 256,00 UAH, that constitutes 164,66% of overall income of declarant (1 644 148,00 UAH)

  4. 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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Connections to legal entities
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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

АТ "Об'єднана гірничо-хімічна компанія", Радник Голови Правління

59 309,08 97 658,41
2017

ПАТ "Об'єднана гірничо-хімічна компанія" філія "Вільногірський ГМК", директор філії

42 309,88
2016

ПАТ "Об'єднана гірничо-хімічна компанія" філія "Вільногірський ГМК", директор філії

23 387,32
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 59 968,00 308,00
2018 Cash 115 000,00 75 000,00 11 000,00
2018 Other 35 000,00
2017 Deposits 184 493,00 256,00
2017 Cash 120 000,00 140 000,00 11 000,00
2017 Other 40 000,00
2016 Deposits 98 472,00 256,00
2016 Cash 150 000,00 140 000,00 13 000,00
2016 Other 50 000,00
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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 3191.0 sq. m (2) 561.88 sq. m (8) 378.5 sq. m (10)
2017 3191.0 sq. m (2) 482.98 sq. m (8) 170.3 sq. m (6)
2016 3191.0 sq. m (2) 485.18 sq. m (8) 103.8 sq. m (4)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
Dec. 8, 2016 — SE "UMCC", Board Member
Sept. 12, 2014 — till Oct. 2018 «ВГМК» ПАТ «ОГХК», Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
14305909 client of the bank
other spellings of name

Storchak Andriy Serhiyovych

Storchak Andriĭ Serhiĭovȳch

Storchak Andrey Sergeevich

Storchak Andrij Serhijovych

Storchac Andrii Sergiiovych

Storchak Andrii Serhiiovych

Storčak Andrij Sergijovič

Storchak Andrii Sergiiovych

Storchak Andrij Sergijovich

Storčak Andrij Serhijovyč

Stortchak Andriy Serhiyovytch

Storčak Andrìj Sergìjovič

Storchak Andrej Sergeevich

Storchak Andrejj Sergeevich

Stortschak Andrij Serhijowytsch

Storčak Andrej Sergeevič

Сторчак Андрей Сергеевич

Storchak Andrei Sergeevich