Klochko Andrii Andriiovych

Klochko Andrii Andriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 323547.7 exceeds USD 50000

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

  3. 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
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Connections to legal entities
Name Type of connection Code
ownership 41058518
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40293335
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40293335
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41058518
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, Голова Комітету з питань організації державної влади, місцевого самоврядування, регіонального розвитку та містобудування

41 301,28 143 799,26 28 002,14
2018

Верховна Рада України, Голова Комітету з питань організації державної влади, місцевого самоврядування, регіонального розвитку та містобудування (candidate)

79 825,58 1 442,91
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 300 000,00 200 000,00
2019 Other
2018 Deposits
2018 Cash 50 000,00 50 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 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 674.1 sq. m (8)
2018 185.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • CITROEN C4 PICASSO 2009
  • VOLKSWAGEN TOUAREG 2012
  • KIA CEED 2012
2018
  • HYUNDAI ACCENT 2007
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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

Klochko Andriĭ Andriĭovȳch

Kločko Andrìj Andrìjovič

Klochko Andrii Andriiovych

Klochko Andrey Andreevich

Clochco Andrii Andriiovych

Kločko Andrej Andreevič

Клочко Андрей Андреевич

Klotchko Andriy Andriyovytch

Kločko Andrij Andrijovyč

Klotschko Andrij Andrijowytsch

Klochko Andrij Andrijovich

Klochko Andrej Andreevich

Kločko Andrij Andrijovič

Klochko Andriy Andriyovych

Klochko Andrei Andreevich

Klochko Andrejj Andreevich

Klochko Andrij Andrijovych