Zahorodniuk Andrii Pavlovych

Zahorodniuk Andrii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Defence of Ukraine, Minister
Date of dismissal
Scoring of unexplained wealth risk
4.10
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 8 766 450,00 UAH, that in 9.8226 times exceeds income of 892 476,00 UAH declared for the corresponding year

  3. overall value of the property and assets 13 568 330,42 UAH exceeds income 892 476,00 UAH in 15.203 times

  4. Income from the teaching and creative activities, and/or part-time work is 294 126,00 UAH, that constitutes 32,96% of declarant's overall income (892 476,00 UAH)

  5. declared amount of land plots owned since 2015 2; 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
Name Type of connection Period
son
wife
business relationships

Радник Президента України (поза штатом)

July 5, 2019—
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Connections to legal entities
Name Type of connection Code
ownership 25410495
Share 5.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36872032
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 01423079
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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

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
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
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
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)
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
  • КІА СПОРТЕДЖ 2011
  • ТОЙОТА Ленд Крузер 2010
2018
  • ТОЙОТА Ленд Крузер 2010
  • КІА СПОРТЕДЖ 2011
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Career:
Period Position
Aug. 29, 2019 — till March 4, 2020 Ministry of Defence of Ukraine, Minister
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
July 9, 2019 — till Aug. 29, 2019 "Ukroboronprom", Member of the Supervisory Board
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