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Chalyi Andrii Mykolaiovych

Сategory Family member
Last position МВС України, головний спеціаліст
Scoring of unexplained wealth risk
0.18
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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

МВС України, головний спеціаліст

455 611,00 229 730,00
2017

МВС України, головний спеціаліст

331 529,00 163 000,00
2016

МВС України, головний спеціаліст

457 634,00 245 418,00 49 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2869.0 sq. m (2) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
2017 2869.0 sq. m (2) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
2016 2869.0 sq. m (2) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN MULTIVAN 2006.0
2017
  • VOLKSWAGEN MULTIVAN 2006.0
2016
  • Volkswagen Transporter 2006.0
  • Toyota Land Cruiser Prado 2006.0
other spellings of name

Chaly Andrey Nikolaevich

Chalyi Andrii Mykolaiovych

Chalyy Andrey Nikolaevich

Chalyj Andrij Mykolajovych

Chalyi Andrii Mycolaiovych

Čalyj Andrij Mykolajovyč

Chali Andrii Mykolaiovych

Chaly'j Andrej Nikolaevich

Čalyj Andrej Nikolaevič

Chalij Andrij Mikolajovich

Čalij Andrij Mikolajovič

Чалый Андрей Николаевич

Chaly Andrii Mykolaiovych

Tchalyy Andriy Mykolayovytch

Tschalyj Andrij Mykolajowytsch

Chalyi Andrei Nikolaevich

Chalȳĭ Andriĭ Mȳkolaĭovȳch

Chalyj Andrej Nikolaevich

Chalyy Andriy Mykolayovych

Čalij Andrìj Mikolajovič

Chalyjj Andrejj Nikolaevich