Kholodov Andrii Ivanovych

Kholodov Andrii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kremenchuk
Проживав(-ла) Austria ( ) , Cyprus ( )
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Declared hard cash - USD 359891.27 exceeds USD 50000

  2. Declared more than five cars - 6

  3. 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

  4. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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

  6. There is no information on the value of 2 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
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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

Верховна Рада України, Народний депутат

45 995,85 853 164,35
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 135,00
2019 Cash 700 000,00 85 000,00
2019 Other 11 164 475,00 280 000,00 886 761,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH EUR 2 273 963,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 31 652,76
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9427.0 sq. m (3) 998.8 sq. m (1) 504.0 sq. m (5) 4739.4 sq. m (10)
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Vehicles:
Year Declarant Family
2019
  • Buster XXL 2006
  • ПГМФ 8915 2006
  • Volvo XC90 2016
  • Citroen C4 Picasso 2017
  • MERCEDES - BENZ GLS 450 2016
  • Land Rover Range Rover Sport 2013
other spellings of name

Kholodov Andrij Ivanovych

Xolodov Andrij Ivanovyč

Kholodov Andriy Ivanovych

Kholodov Andrij Ivanovich

Kholodov Andriĭ Ivanovȳch

Cholodow Andrij Iwanowytsch

Holodov Andrij Ivanovič

Holodov Andrìj Ìvanovič

Kholodov Andriy Ivanovytch

Kholodov Andrii Ivanovych