Puziichuk Andrii Viktorovych

Puziichuk 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)
2.16
risks
  1. Declared hard cash - USD 716223.67 exceeds USD 50000

  2. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

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
ownership 33157045
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 35198696
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 38077923
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35198874
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35198696
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 33631796
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38077923
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35313202
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38526690
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40862046
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34082615
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38657646
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 33157045
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38077944
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38995577
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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, перший заступник голови комітету

1 676 104,49 27 893,60 1 657 297,39
2018

Верховна Рада України, Народний депутат України (candidate)

1 339 993,75 37 567,44 486 829,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 350,00 68 727,00 4 143,00
2019 Cash 21 400 000,00
2019 Other 27 656 247,00
2018 Deposits 1 283 328,00 67,00 1 116 872,00 33 600,00 1 026,00
2018 Cash 24 145 742,00
2018 Other 3 030 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 98 765 650,00
2018 UAH 78 891 289,00
UAH 6 113 394,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 80,40
2018 213 728,21
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 61145.0 sq. m (29) 369.5 sq. m (3) 266.2 sq. m (5) 7.8 sq. m (1)
2018 60688.0 sq. m (28) 673.5 sq. m (5) 508.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HONDA GOLDWING GL1800 2013
  • CAN-AM SPYDER ТРИЦИКЛ-В1 2017
  • Land Rover Range Rover 2019
  • Lexus LX450 2016
  • TOYOTA Land Cruiser 200 2011
2018
  • Прогулянковий моточовен Крим № 21892 1989
  • TOYOTA LAND CRUISER 4.5 1997
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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
09809192 client of the bank
35591059 client of the bank
other spellings of name

Puziychuk Andriy Viktorovych

Puzijchuk Andrij Viktorovich

Puziichuk Andrii Viktorovych

Puziĭchuk Andriĭ Viktorovȳch

Puzijčuk Andrij Viktorovyč

Puziichuc Andrii Victorovych

Puzijchuk Andrij Viktorovych

Puzìjčuk Andrìj Vìktorovič

Pusijtschuk Andrij Wiktorowytsch

Puzijčuk Andrij Viktorovič

Pouziytchouk Andriy Viktorovytch