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

  2. Declared hard cash - USD 359891.27 exceeds USD 50000

  3. Declared more than five cars - 6

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

  5. 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

  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
Name Type of connection Period
wife
mother in law
daughter
sibling
son
son
son
personal relationships
personal relationships
business relationships
business relationships
business relationships
Cyprus


Reineweg , Beneficial owner

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
2020

Верховна Рада України, Народний депутат України

30 868,57 924 692,31
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
2020 Deposits 1 278 904,00 86 878,00
2020 Cash 7 600 000,00 75 000,00
2020 Other 18 164 475,00 280 000,00 626 761,00
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,
2020 UAH EUR 2 081 277,00
2019 UAH EUR 2 273 963,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 31 652,76
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 3727.0 sq. m (3) 1414.1 sq. m (2) 321.3 sq. m (4) 4046.2000000000003 sq. m (9)
2019 9427.0 sq. m (3) 998.8 sq. m (1) 503.99999999999994 sq. m (5) 4739.400000000001 sq. m (10)
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Vehicles:
Year Declarant Family
2020
  • Volvo XC90 2016
  • ПГМФ 8915 2006
  • Buster XXL 2006
  • Citroen C4 Picasso 2017
  • Land Rover Range Rover Sport 2013
  • Mercedes-Benz GLS 450 2016
  • Infiniti Q50 2017
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

Cholodow Andrij Iwanowytsch

Holodov Andrij Ivanovič

Holodov Andrìj Ìvanovič

Kholodov Andrii Ivanovych

Kholodov Andrij Ivanovich

Kholodov Andrij Ivanovych

Kholodov Andriy Ivanovych

Kholodov Andriy Ivanovytch

Kholodov Andriĭ Ivanovȳch

Xolodov Andrij Ivanovyč