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 (beta)
risks
Amounting of declared property, cars and hard cash - 60714.87 USD increased more than five times from previous year - 0.0 USD, and in the same time liabilities changed from 38738.9 USD to 134031.85 USD
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 41769957 | ||
| ownership | 33412408 | ||
| ownership | 40595453 | ||
| ownership | 33817094 | ||
| ownership | 41769852 | ||
| ownership | 40501559 | ||
| ownership | 35243832 | ||
| ownership | 35589008 | ||
| ownership | 41770119 | ||
| ownership | 40835908 | ||
| ownership | 41770040 | ||
| 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
|
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 | — | — |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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