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Nykyforov Andrii Serhiiovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared income from sale of property - 1020000.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 17592.00 UAH

  2. Declared hard cash - USD 62823.95 exceeds USD 50000

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 38836415
Share 25.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 41513392
ownership 40319997
Beneficial owner 38836415
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 41513392
Beneficial owner 40319997
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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

Вищий антикорупційний суд, Суддя Апеляційної палати

39 876,11 11 632,60
2018

Апеляційна палата Вищого антикорупційного суду, Суддя

26 080,66 7 785,28
2017

Апеляційна палата Вищого антикорупційного суду, Суддя (candidate)

29 490,22 5 468,70
2015

Касаційний господарський суд у складі Верховного Суду України, Суддя (candidate)

191 482,58 1 263,88
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 104 155,00
2019 Cash 770 000,00 20 000,00
2019 Other
2018 Deposits
2018 Cash 900 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 1 400 000,00 30 000,00
2017 Other
2015 Deposits
2015 Cash 4 000 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 105.8 sq. m (2)
2018 64.8 sq. m (1)
2017 68.4 sq. m (1)
2015 68.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 325 1993
  • BMW X3 2005
2018
  • BMW 325 1993
  • BMW X3 2005
2017
  • BMW 325 1993
  • BMW X3 2005
2015
  • BMW 325 1993
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Career:
Period Position
April 11, 2019 — ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Nykyforov Andrij Serhijovyč

Nȳkȳforov Andriĭ Serhiĭovȳch

Nikiforov Andrij Sergijovich

Никифоров Андрей Сергеевич

Nikiforov Andrejj Sergeevich

Nikiforov Andrij Sergijovič

Nykyforow Andrij Serhijowytsch

Nykyforov Andriy Serhiyovytch

Nycyforov Andrii Sergiiovych

Nikiforov Andrìj Sergìjovič

Nykyforov Andrii Serhiiovych

Nykyforov Andrii Sergiiovych

Nikiforov Andrei Sergeevich

Nykyforov Andrij Serhijovych

Nikiforov Andrej Sergeevič

Nykyforov Andriy Serhiyovych

Nikiforov Andrey Sergeevich

Nikiforov Andrej Sergeevich