Motovylovets Andrii Viktorovych

Motovylovets Andrii Viktorovych

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)
2.35
risks
  1. Declared hard cash - USD 125000.0 exceeds USD 50000

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

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
Joint ownership 37783739
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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

61 670,51 18 978,83
2018

Державне підприємство Прозорро.Продажи , Перший заступник директора

57 001,72
2017

Державне підприємство Прозорро.Продажи , Перший заступник директора (candidate)

31 578,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 406,00
2019 Cash 1 080 000,00 120 000,00
2019 Other
2018 Deposits
2018 Cash 950 000,00 112 000,00
2018 Other
2017 Deposits 66 896,00
2017 Cash 950 000,00 112 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 135 598,00
2018 UAH 19 420,00
UAH
2017 UAH 1 997 569,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 181.7 sq. m (2)
2018 94.7 sq. m (1)
2017 159.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MINI COOPER 2011
2018
2017
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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
21133352 client of the bank
14360570 client of the bank
other spellings of name

Motovilovec' Andrij Viktorovich

Motovilovec' Andrij Viktorovič

Motovylovecʹ Andrij Viktorovyč

Motovylovets' Andrii Viktorovych

Motovylovets Andrii Viktorovych

Motowylowez Andrij Wiktorowytsch

Motovylovets Andriy Viktorovytch

Motovylovets' Andriy Viktorovych

Motovylovets' Andrij Viktorovych

Motovilovec′ Andrìj Vìktorovič

Motovȳlovets Andriĭ Viktorovȳch

Motovylovets' Andrii Victorovych