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Androshchuk Oleksii Volodymyrovych

Сategory Close associate
Date of birth
Last position Zaporizhzhyaoblenergo PJSC, Deputy Head of Supervisory Board
Scoring of unexplained wealth risk
2.30
risks
  1. overall amount of cash owned by declarant and family members is 3 403 788,00 UAH

  2. amount of luxury cars - 1

  3. Income from the teaching and creative activities, and/or part-time work is 1 765 560,00 UAH, that constitutes 87,67% of declarant's overall income (2 013 841,00 UAH)

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
wife
son
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 32957379
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32954933
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32954933
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

ТзОВ Укренергоконсалтінг, Директор департамента технічноІ політики

82 951,80 2 039,70 43 553,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 557 131,00 165,00 302,00
2019 Cash 120 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 258.14 sq. m (3) 13.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Jeep Grand Cherokee 2013
  • mazda 6 2003
  • Mercedes-Benz GLS 2017
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Career:
Period Position
Aug. 18, 2016 — Zaporizhzhyaoblenergo PJSC, Deputy Head of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09807750 client of the bank
09807862 client of the bank
23494714 client of the bank
other spellings of name

Androshchuk Aleksey Vladimirovich

Androshchuk Olexii Volodymyrovych

Androshchuk Oleksii Volodymyrovych

Androschuk Oleksii Volodymyrovych

Androshchuk Aleksei Vladimirovich

Androshchuk Oleksiy Volodymyrovych

Androchtchouk Oleksiy Volodymyrovytch

Androshhuk Aleksejj Vladimirovich

Androshchuk Oleksiĭ Volodȳmȳrovȳch

Androshhuk Aleksej Vladimirovich

Androŝuk Oleksìj Volodimirovič

Андрощук Алексей Владимирович

Androscuk Aleksei Vladimirovich

Androščuk Oleksij Volodymyrovyč

Androshchuk Oleksij Volodymyrovych

Androschtschuk Oleksij Wolodymyrowytsch

Androschuk Aleksej Vladimirovich

Androshchuc Olecsii Volodymyrovych

Androŝuk Aleksej Vladimirovič

Androshhuk Oleksij Volodimirovich

Androščuk Oleksij Volodimirovič

Androshchuk Alexey Vladimirovich