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Bilozir Andrii Ihorovych

Сategory Domestic Politically Exposed Person
Last position NPC "Ukragroleasing", Acting Head
Scoring of unexplained wealth risk (beta)
4.51
risks
  1. Declared hard cash - USD 228883.82 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 273473.31, that in 21.3 times exceeds income - USD 12809.06

  3. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. Declared value of property and cars - 10700621.00 UAH exceed declared income - 1022793.00 UAH in 10 times and more

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 38857037
ownership 39090924
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 33294885
ownership 36273978
Beneficial owner 33055774
Beneficial owner 36273978
Beneficial owner 38857037
ownership 33055774
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

ДПАТ Національна акціонерна компанія Украгролізинг, в.о. генерального директора

16 870,16 19 233,76
2019

ДПАТ Національна акціонерна компанія Украгролізинг, в.о. генерального директора

26 550,68 18 815,50 21 101,84
2018

Національна акціонерна компанія "Украгролізинг", в.о.генерального директора

18 914,86 8 574,59
2017

Національна акціонерна компанія "Украгролізинг", в.о.генерального директора (candidate)

12 441,97 367,09
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 53 991,00
2020 Cash 280 000,00 219 000,00
2020 Other 3 388 952,00 56,00
2019 Deposits 27 049,00
2019 Cash 388 000,00 228 000,00
2019 Other 3 388 952,00 56,00
2018 Deposits 14 723,00 56,00 10 112,00 2,00
2018 Cash 312 000,00 240 000,00 98 000,00 19 800,00
2018 Other 3 560 315,00
2017 Deposits 18 224,00 18 773,00 12,00
2017 Cash 298 000,00 229 000,00 137 000,00 29 000,00
2017 Other 3 407 261,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH 191 525,00
2017 UAH UAH 68 777,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 29446.0 sq. m (6) 340.7 sq. m (4) 34.3 sq. m (2)
2019 23542.0 sq. m (5) 340.7 sq. m (4) 34.3 sq. m (2)
2018 18542.0 sq. m (3) 249.4 sq. m (3) 15.0 sq. m (1)
2017 18542.0 sq. m (3) 249.4 sq. m (3) 15.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW X5 2017
  • Lexus RX200t 2016
2019
  • BMW X5 2017
  • Lexus RX200t 2016
2018
  • BMW X5 2017
  • Lexus RX200t 2016
2017
  • BMW X5 2017
  • Lexus RX200t 2016
  • Toyota Camry 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00039019 client of the bank
14305909 client of the bank
other spellings of name

Belozor Andrei Igorevich

Belozor Andrej Igorevich

Belozor Andrej Igorevič

Belozor Andrejj Igorevich

Belozor Andrey Igorevich

Bilosir Andrij Ihorowytsch

Bilozir Andrei Igorevich

Bilozir Andrej Igorevich

Bilozir Andrej Igorevič

Bilozir Andrejj Igorevich

Bilozir Andrey Igorevich

Bilozir Andrii Igorovych

Bilozir Andrii Ihorovych

Bilozir Andrij Igorovich

Bilozir Andrij Igorovič

Bilozir Andrij Ihorovych

Bilozir Andrij Ihorovyč

Bilozir Andriy Ihorovych

Bilozir Andriy Ihorovytch

Bilozir Andriĭ Ihorovȳch

Bìlozìr Andrìj Ìgorovič

Белозор Андрей Игоревич

Билозир Андрей Игоревич