Kostin Andrii Yevhenovych

Kostin Andrii Yevhenovych

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)
4.51
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 208270.71, that in 11.0 times exceeds income - USD 18924.35

  2. Declared hard cash - USD 179373.6 exceeds USD 50000

  3. Declared no real-estate in the region, where place of residence we declared

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

n/a

ownership 25418545

n/a

Beneficial owner 25418545
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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

92 413,45 7 992,07
2018

Верховна Рада України, Народний депутат України (candidate)

18 924,35
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 56 055,00 2 076,00
2019 Cash 930 000,00 137 100,00 54 200,00 18 000,00
2019 Other
2018 Deposits 1 016,00 3 372,00
2018 Cash 24 500,00 77 400,00 51 800,00 2 113,00 49 700,00 18 000,00
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 1614.0 sq. m (1) 67.9 sq. m (1) 481.6 sq. m (4) 13.0 sq. m (1)
2018 1614.0 sq. m (1) 67.9 sq. m (1) 453.9 sq. m (5) 13.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan X-trail 2004
2018
  • Nissan Micra 2004
  • Nissan X-trail 2004
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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
14360570 client of the bank
20953647 client of the bank
21650966 client of the bank
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Documents
other spellings of name

Kostìn Andrìj Êvgenovič

Kostin Andriy Ievhenovytch

Kostin Andrii Yevhenovych

Kostin Andrij Jevhenovyč

Kostin Andrij Jewhenowytsch

Kostin Andrij Jevgenovich

Kostin Andriĭ Yevhenovȳch

Kostin Andrij Jevgenovič

Kostin Andrij Yevhenovych

Kostin Andriy Yevhenovych

Kostin Andrii Ievgenovych

Costin Andrii Yevgenovych