Zadorozhnyi Andrii Viktorovych

Zadorozhnyi 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)
4.71
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 344745.16, that in 66.6 times exceeds income - USD 5177.68

  2. Declared hard cash - USD 151472.21 exceeds USD 50000

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

  4. 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

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
Beneficial owner 33538354
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 20700751
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34969454
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37334349
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33538354
ownership 37334349
ownership 34969454
ownership 20700751
ownership 01290796
ownership 32850654
ownership 41272934
Beneficial owner 32850654
Beneficial owner 01290796
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40059437
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41152214
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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

26 899,70 136 968,89 51 405,31
2018

Верховна Рада України, Народний Депутат України (candidate)

5 177,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 097,00
2019 Cash 124 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 200 000,00
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 25.66 sq. m (17) 355.0 sq. m (1) 316.6 sq. m (3) 4153.86 sq. m (8)
2018 25.66 sq. m (17) 355.0 sq. m (1) 168.6 sq. m (2) 4068.66 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • LOAD RITE 2009
  • AUDI Q7 2016
  • CRESTLINER SPORT ANGLER 1750 2008
  • ABARTH 500 2017
2018
  • AUDI A6 2016
  • LOAD RITE 2009
  • CRESTLINER SPORT ANGLER 1750 2008
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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
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Documents
other spellings of name

Zadorožnij Andrij Viktorovič

Zadorozhnyjj Andrejj Viktorovich

Zadorožnyj Andrej Viktorovič

Zadorozhni Andrii Viktorovych

Zadorozhnyj Andrij Viktorovych

Zadorozhny Andrii Viktorovych

Zadorozhnyi Andrii Viktorovych

Задорожный Андрей Викторович

Zadorozhnyy Andrey Viktorovich

Zadorozhnyi Andrei Viktorovich

Zadorožnyj Andrij Viktorovyč

Zadorojnyi Andrii Victorovych

Zadorozhnyj Andrej Viktorovich

Zadorojnyy Andriy Viktorovytch

Zadorojnyi Andrei Viktorovich

Zadorozhny Andrey Viktorovich

Zadorozhnij Andrij Viktorovich

Zadorožnij Andrìj Vìktorovič

Zadorozhnȳĭ Andriĭ Viktorovȳch

Zadorozhnyy Andriy Viktorovych

Sadoroshnyj Andrij Wiktorowytsch

Zadorozhny'j Andrej Viktorovich