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Bilozir Andrii Ihorovych

Сategory Domestic Politically Exposed Person
Last position NPC "Ukragroleasing", Acting Head
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 6 855 197,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 7 753 144,20 UAH, that in 21.5305 times exceeds income of 360 100,00 UAH declared for the corresponding year

  4. overall value of the property and assets 20 860 386,10 UAH exceeds income 1 074 934,00 UAH in 19.4062 times

  5. amount of luxury cars - 2

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
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
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
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,
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
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
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
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

Bìlozìr Andrìj Ìgorovič

Bilozir Andrij Ihorovyč

Билозир Андрей Игоревич

Bilozir Andrey Igorevich

Белозор Андрей Игоревич

Belozor Andrei Igorevich

Bilozir Andrii Ihorovych

Belozor Andrej Igorevič

Bilozir Andrejj Igorevich

Bilozir Andrij Igorovich

Belozor Andrey Igorevich

Bilozir Andrij Ihorovych

Belozor Andrejj Igorevich

Belozor Andrej Igorevich

Bilozir Andriy Ihorovych

Bilosir Andrij Ihorowytsch

Bilozir Andrej Igorevič

Bilozir Andriĭ Ihorovȳch

Bilozir Andrej Igorevich

Bilozir Andrei Igorevich

Bilozir Andrij Igorovič

Bilozir Andrii Igorovych

Bilozir Andriy Ihorovytch