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Shramko Andrii Volodymyrovych

Сategory Close associate
Date of birth
Last position Cherkasyoblenergo PJSC, Chairman of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. 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
Name Type of connection Period
daughter
son


ТОВ ПКФ Україна , Помічник аудитора

wife


Cherkasyoblenergo PJSC , Member of the Supervisory Board

business relationships


Cherkasyoblenergo PJSC , Member of the Audit Committee

business relationships
business relationships


Cherkasyoblenergo PJSC , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Cherkasyoblenergo PJSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


Cherkasyoblenergo PJSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships
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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

Фонд державного майна України, Начальник відділу

12 829,03 8 558,40
2018

Фонд державного майна України, Начальник відділу

8 989,13 887,79
2017

Фонд державного майна України, Начальник управління

7 347,19 1 299,12
2016

Фонд державного майна України, Начальник відділу

5 014,40 954,07
2015

Фонд державного майна України, Департамент приватизації, начальник відділу

4 879,29 3 944,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 947,00 9 806,00
2019 Cash 20 000,00 11 500,00
2019 Other 161 166,00 40 000,00
2018 Deposits 7 564,00 9 680,00 729,00
2018 Cash 20 000,00 11 500,00
2018 Other 138 234,00 40 000,00
2017 Deposits 3 204,00 9 397,00 1 796,00
2017 Cash 5 000,00 11 500,00
2017 Other 121 359,00 40 000,00
2016 Deposits 5 000,00 20 041,00
2016 Cash 30 000,00 12 300,00
2016 Other 1 500,00 98 967,00 40 000,00
2015 Deposits 2 101,00 28 504,00
2015 Cash 150 000,00 12 000,00
2015 Other 10 000,00 86 864,00 40 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 12 664,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH 27 772,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 932,25
2018 46,39
2017 43,79
2016 34,57
2015 37,77
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3424.0 sq. m (3) 113.8 sq. m (2)
2018 2053.0 sq. m (1) 113.8 sq. m (2)
2017 2053.0 sq. m (1) 113.8 sq. m (2)
2016 2053.0 sq. m (1) 113.8 sq. m (2)
2015 2053.0 sq. m (1) 113.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Форд Фокус 2006
2018
  • Форд Фокус 2006
2017
  • Форд Фокус 2006
2016
  • Форд Фокус 2006
2015
  • Форд Фокус 2006
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Career:
Period Position
Oct. 14, 2014 — till Sept. 30, 2016 Cherkasyoblenergo PJSC, Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
09804119 client of the bank
14360570 client of the bank
23697280 client of the bank
21677333 client of the bank
other spellings of name

Šramko Andrìj Volodimirovič

Shramko Andriĭ Volodȳmȳrovȳch

Shramko Andrij Volodymyrovych

Chramko Andriy Volodymyrovytch

Shramko Andrii Volodymyrovych

Šramko Andrij Volodimirovič

Shramco Andrii Volodymyrovych

Shramko Andrij Volodimirovich

Schramko Andrij Wolodymyrowytsch

Shramko Andriy Volodymyrovych

Šramko Andrij Volodymyrovyč