Odarchenko Andrii Mykolaiovych

Odarchenko Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.30
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 11

  2. declared amount of vehicles owned since 2015 1; 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
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Connections to legal entities
Name Type of connection Code
ownership 41769957
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33412408
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40595453
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33817094
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41769852
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40501559
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35243832
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35589008
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41770119
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40835908
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41770040
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33817094
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33412408
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41770040
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35589008
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41769957
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40595453
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41769852
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40501559
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35243832
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40835908
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41770119
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Верховна рада України , Народний депутат України

144 695,03
2018

Харківський державний університет харчування та торгівлі, Декан факультету управління торговельно-підприємницькою та митною діяльністю (candidate)

5 370,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 3 175 833,00
2018 UAH 799 435,00
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
2018
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Vehicles:
Year Declarant Family
2019
  • LEXUS ES 300H 2013
2018
  • LEXUS GS 300 2005
  • LEXUS ES 300H 2013
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Odartchenko Andriy Mykolayovytch

Odarchenko Andrij Mykolajovych

Odarčenko Andrìj Mikolajovič

Odarchenko Andrij Mikolajovich

Odarchenko Andrei Nikolaevich

Odarchenco Andrii Mycolaiovych

Odarchenko Andrii Mykolaiovych

Odarchenko Andrey Nikolaevich

Odarchenko Andriĭ Mȳkolaĭovȳch

Odarčenko Andrij Mykolajovyč

Одарченко Андрей Николаевич

Odarchenko Andrej Nikolaevich

Odarchenko Andrejj Nikolaevich

Odarčenko Andrij Mikolajovič

Odartschenko Andrij Mykolajowytsch

Odarchenko Andriy Mykolayovych

Odarčenko Andrej Nikolaevič