Yermak Andrii Borysovych

Yermak Andrii Borysovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Зареєстрований(-а) Ukraine ( )
Last position Офіс Президента України, Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 10 759 693,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 10 759 693,40 UAH, that in 42.0532 times exceeds income of 255 859,00 UAH declared for the corresponding year

  3. overall value of the property and assets 24 016 983,40 UAH exceeds income 255 859,00 UAH in 93.868 times

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
father Nov. 21, 1971—
sibling
personal relationships
personal relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

personal relationships 2006—
business relationships March 9, 2004—
business relationships
business relationships

Партнери по ТОВ "МГЄП"

business relationships

Співзасновники ГО "Відчуй"

business relationships
business relationships
business relationships
Russian Federation


M.E.P. LLC , Former Founder/shareholder

business relationships 1999—
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Connections to legal entities
Name Type of connection Code
ownership 39470025
ownership 32207194
ownership 42105453
ownership 24943255
ownership 42858115
ownership 38149641
ownership 32850654
ownership 30577092
ownership 31628963
Beneficial owner 42858115
Beneficial owner 32207194
Beneficial owner 31628963
Beneficial owner 21534355
Beneficial owner 42105453
Founder 36677833
Head 37143057
Beneficial owner 33403566
Founder 37701717
Founder 36844356
Owner 42105453
Share 33.300%
ЄДРПОУ
Former Founder/shareholder 32309331
Beneficial owner 24943255
Beneficial owner 39470025
Former Founder/shareholder 31662403
Beneficial owner 30974434
Beneficial owner 30577092
Beneficial owner 38149641
Beneficial owner 32850654
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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

Офіс Президента України, Керівник Офісу Президента України

10 798,19
2019

Офіс Президента України, Керівник Офісу Президента України (candidate)

10 798,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 27 412,00
2019 Cash 347 000,00 50 000,00
2019 Other 9 694 878,00
2019 Deposits 27 412,00
2019 Cash 347 000,00 50 000,00
2019 Other 9 694 878,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 4 377 186,00
2019 UAH UAH 1 262 500,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 107.8 sq. m (1)
2019 107.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2015
2019
  • Toyota Camry 2015
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Career:
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Dossier:
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Documents
Extracts from Business Register
Media publications
other spellings of name

Êrmak Andrìj Borisovič

Yermac Andrii Borysovych

Yermak Andrii Borysovych

Jermak Andrij Borisovich

Jermak Andrij Borysovyč

Ermak Andrej Borisovič

Ermak Andrey Borisovich

Yermak Andrij Borysovych

Ermak Andrejj Borisovich

Yermak Andriy Borysovych

Ermak Andrei Borisovich

Ermak Andrej Borisovich

Ермак Андрей Борисович

Iermak Andrii Borysovych

Jermak Andrij Borysowytsch

Iermak Andriy Borysovytch

Jermak Andrij Borisovič

Yermak Andriĭ Borȳsovȳch

Yermak Andrey Borisovich