Storchak Andrii Serhiiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | SE "UMCC", Board Member |
risks
-
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
-
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
-
the declared expenditures is 2 707 256,00 UAH, that constitutes 164,66% of overall income of declarant (1 644 148,00 UAH)
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
|
Tyshchenko Viktoriia Vasylivna
|
business relationships | — | |
|
Sivchenko Viktor Anatoliiovych
|
business relationships | — | |
|
Prokopenko Olena Zakharivna
|
business relationships | — | |
|
Kyselova Tetiana Serhiivna
|
business relationships | — | |
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 16280361 |
Share 90.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| Beneficial owner | 16280361 |
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 | — | — |
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 | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Dec. 8, 2016 — | SE "UMCC", Board Member |
|
| Sept. 12, 2014 — till Oct. 2018 | «ВГМК» ПАТ «ОГХК», Head |
|
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