Zhupanyn Andrii Viktorovych

Zhupanyn 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
2.62
risks
  1. overall amount of cash owned by declarant and family members is 14 718 725,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 14 718 725,30 UAH, that in 8.529 times exceeds income of 1 725 727,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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 Україна, Народний депутат України

63 471,47 9 360,57 16 881,47
2019

Верховна Рада Україна, Народний депутат України

63 471,47 9 360,57 16 881,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 22 210,00
2019 Cash 200 000,00 261 000,00
2019 Other 160 000,00
2019 Deposits 22 210,00
2019 Cash 200 000,00 261 000,00
2019 Other 160 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 500 000,00
2019 UAH UAH 500 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 51,45
2019 992,55
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 88.7 sq. m (1) 161.2 sq. m (2)
2019 88.7 sq. m (1) 161.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2014
  • Nissan Juke 2014
2019
  • Honda Accord 2014
  • Nissan Juke 2014
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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
21685166 client of the bank
14361575 client of the bank
other spellings of name

Zhupanȳn Andriĭ Viktorovȳch

Zhupanyn Andrii Viktorovych

Županin Andrìj Vìktorovič

Joupanyn Andriy Viktorovytch

Županyn Andrij Viktorovyč

Zhupanyn Andriy Viktorovych

Zhupanyn Andrij Viktorovych

Jupanyn Andrii Victorovych

Shupanyn Andrij Wiktorowytsch

Zhupanin Andrij Viktorovich

Županin Andrij Viktorovič