Aisin Aidyn Abdurashytovych

Aisin Aidyn Abdurashytovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Baku, Azerbaijan
Last position SE “NNEC “Energoatom”, Vice President, member of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 750 538,40 UAH

  2. amount of luxury cars - 1

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
wife
business relationships
business relationships
business relationships


АТ ХІ "ЕНЕРГОПРОЕКТ" , Chairman of the Board - Director of the Institute

business relationships
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Connections to legal entities
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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

ДП НАЕК ЕНЕРГОАТОМ, віце-презідент

95 825,95 46 407,85
2018

ДП НАЕК ЕНЕРГОАТОМ, віце-презідент

54 260,04 36 608,88
2017

ДП НАЕК ЕНЕРГОАТОМ, віце-презідент

39 619,55 20 534,90
2016

State Enterprise National Nuclear Energy Generating Company “Energoatom”, Vice-President

36 913,57 17 327,09
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 179 990,00 23 448,00 36 290,00
2019 Cash 70 000,00 53 000,00
2019 Other
2018 Deposits 702 697,00 680 916,00 25 100,00
2018 Cash 520 000,00 50 000,00 39 000,00
2018 Other
2017 Deposits 9 087,00 20 110,00 22 242,00 18 042,00
2017 Cash 50 000,00 29 000,00
2017 Other
2016 Deposits 113 982,00 58 669,00 21 195,00 519,00
2016 Cash 52 000,00 26 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 338 018,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 19400.0 sq. m (9) 162.8 sq. m (2) 558.7 sq. m (5) 778.9 sq. m (5)
2018 18830.0 sq. m (9) 162.8 sq. m (2) 558.7 sq. m (5) 778.4 sq. m (5)
2017 18830.0 sq. m (9) 162.8 sq. m (2) 558.7 sq. m (5) 778.4 sq. m (5)
2016 20030.0 sq. m (10) 162.8 sq. m (2) 558.7 sq. m (5) 778.4 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • LAND CRUISER 200 2019
2018
  • Лексус LX-570 2008
2017
  • Лексус LX-570 2008
2016
  • Лексус LX-570 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
Bank customer
00032112 Bank customer
14360570 Bank customer
other spellings of name

Aysin Aydyn Abdourachytovytch

Ajsin Ajdy'n Abdurashitovich

Ajsin Ajdin Abdurašitovič

Aisin Aidyn Abdurashytovych

Ajsin Ajdyn Abdurašitovič

Aysin Aydyn Abdurashitovich

Aysin Aydyn Abdurashytovych

Айсин Айдын Абдурашитович

Ajsin Ajdyn Abdurashytovych

Ajsin Ajdyn Abdurašytovyč

Ajsìn Ajdin Abdurašitovič

Aĭsin Aĭdȳn Abdurashȳtovȳch

Ajsin Ajdyn Abduraschytowytsch

Ajsin Ajdyn Abdurashitovich

Aisin Aidyn Abdurashitovich

Ajsin Ajdin Abdurashitovich

Ajjsin Ajjdyn Abdurashitovich