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
5.25
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 3 859 996,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 338 700,00 UAH, that in 65.0626 times exceeds income of 143 534,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  6. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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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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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