Strikharskyi Andrii Petrovych

Strikharskyi Andrii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Oleksandriya, Kirovohrad oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Declared hard cash - USD 208685.01 exceeds USD 50000

  2. 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

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. Amount of rented real estate exceeding 300 sq.m. 1

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

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Connections to individuals
Name Type of connection Period
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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

47 880,04 4 802,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 71 392,00 9 788,00
2019 Cash 2 000 000,00 55 800,00 80 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 489.9 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • КНОТТ 97Н 2014
  • BMW 750 LI 2015
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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:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
23494714 client of the bank
other spellings of name

Strikhars'kyy Andriy Petrovych

Strikhars'kyi Andrii Petrovych

Strikharskyi Andrii Petrovych

Strikharskȳĭ Andriĭ Petrovȳch

Strikhars'kyj Andrij Petrovych

Strikharskyy Andriy Petrovytch

Strikhars'kij Andrij Petrovich

Strihars'kij Andrij Petrovič

Stricharskyj Andrij Petrowytsch

Strìhars′kij Andrìj Petrovič

Strikharski Andrii Petrovych

Strixarsʹkyj Andrij Petrovyč

Strikhars'cyi Andrii Petrovych

Strikharsky Andrii Petrovych