Zahorodniuk Andrii Pavlovych

Zahorodniuk Andrii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Defense of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 14 159 105,15 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (10 932 600,21 UAH)

  2. overall amount of cash owned by declarant and family members is 13 397 830,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 403 160,00 UAH, that in 10.536 times exceeds income of 892 476,00 UAH declared for the corresponding year

  4. overall value of the property and assets 17 628 037,15 UAH exceeds income 1 079 171,00 UAH in 16.3348 times

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 11684044
Beneficial owner 01311980
Beneficial owner 00000000000
Beneficial owner 1566114
ownership 11684044
Beneficial owner HE177929
ownership 25410495
Beneficial owner 36872032
Beneficial owner 01423079
Радник Президента України (поза штатом)
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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

Міністерство оборони України, Міністр

16 074,71 29 470,28 31 019,71
2019

Міністерство оборони України, Міністр

7 087,18 28 746,66
2018

Міністерство оборони України, Міністр (candidate)

10 609,96 21 584,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 418 000,00 10 308,00
2019 Cash 180 000,00 249 000,00
2019 Other
2019 Deposits 418 000,00 10 308,00
2019 Cash 180 000,00 249 000,00
2019 Other
2018 Deposits 103 869,00 16 008,00
2018 Cash 400 000,00 200 000,00 100 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 700 000,00
GBP 17 000,00
2019 UAH UAH 1 700 000,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 138.5 sq. m (2)
2019 2000.0 sq. m (2) 138.5 sq. m (2)
2018 1000.0 sq. m (1) 375.0 sq. m (1) 138.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ТОЙОТА Ленд Крузер 2010
  • КІА СПОРТЕДЖ 2011
2019
  • ТОЙОТА Ленд Крузер 2010
  • КІА СПОРТЕДЖ 2011
2018
  • ТОЙОТА Ленд Крузер 2010
  • КІА СПОРТЕДЖ 2011
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Career:
Period Position
Aug. 29, 2019 — till March 4, 2020 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Defense of Ukraine
Aug. 29, 2019 — till March 4, 2020 Ministry of Defence of Ukraine, Minister
July 9, 2019 — till Aug. 29, 2019 "Ukroboronprom", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14305909 client of the bank
other spellings of name

Zagorodniuk Andrei Pavlovich

Zagorodnyuk Andrey Pavlovich

Sahorodnjuk Andrij Pawlowytsch

Zagorodnjuk Andrij Pavlovich

Zagorodnjuk Andrej Pavlovich

Zahorodnyuk Andriĭ Pavlovȳch

Zahorodnyuk Andriy Pavlovych

Zahorodniouk Andriy Pavlovytch

Zagorodnjuk Andrij Pavlovič

Zagorodniuc Andrii Pavlovych

Zagorodnyuk Andrej Pavlovich

Zagorodnjuk Andrejj Pavlovich

Zagorodnûk Andrej Pavlovič

Загороднюк Андрей Павлович

Zagorodniuk Andrii Pavlovych

Zahorodniuk Andrii Pavlovych

Zahorodnjuk Andrij Pavlovyč

Zahorodnjuk Andrij Pavlovych

Zagorodnûk Andrìj Pavlovič