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Andrieiev Mykhailo Viktorovych

Сategory Domestic Politically Exposed Person
Last position PrJSC "Hotel "Dnipro", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
3.73
risks
  1. Declared expenditures - USD 42320.49 exceed the sum of income and amount of monetary assets of the previous year - USD 35365.04

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

  3. Amounting of declared property, cars and hard cash - 39414.51 USD increased more than five times from previous year - 7582.99 USD, and in the same time liabilities changed from 12895.98 USD to 0 USD

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 39365668
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 39365668
Share 51.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 39365668
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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

ПрАТ Готель Дніпро, Заступник генерального директора з загальних питань

42 211,15 22 217,54
2018

Приватне акціонерне товариство "Готель"ДНІПРО", Заступник генерального директора з загальних питань (candidate)

2 056,15
2017

ТОВ "АМВ-КОМПАНІ", директор

5 670,42
2016

Державне підприємство науково-дослідна виробничо-технічна агенція "Стратегія регіонального розвітку", Заступник директора (candidate)

4 714,72
2016

Національна комісія, що здійснює державне регулювання у сферах енергетики та комунальних послуг, головний спеціаліст

4 714,72
2015

Голосіївська района в місті Києві державна адміністрація, Начальник управління будівництва та архітектури

5 051,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash 200 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 200 000,00
UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 31,15
2018
2017
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 30.0 sq. m (1) 31.4 sq. m (1)
2018 30.0 sq. m (1) 31.4 sq. m (1)
2017 30.0 sq. m (1) 31.4 sq. m (1)
2016 1530.0 sq. m (2) 31.4 sq. m (1)
2016 1530.0 sq. m (2) 31.4 sq. m (1)
2015 1530.0 sq. m (2) 31.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MG 350 2013
2018
  • MG 350 2013
2017
  • MG 350 2013
2016
  • MG 350 2013
2016
  • MG 350 2013
2015
  • MG 350 2013
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Career:
Period Position
Aug. 15, 2019 — till Oct. 24, 2019 PrJSC "Hotel "Dnipro", Head
other spellings of name

Andreev Mihail Viktorovich

Andreev Mihail Viktorovič

Andreev Mikhail Viktorovich

Andreev Mixail Viktorovich

Andrieiev Mykhailo Victorovych

Andrieiev Mykhailo Viktorovych

Andrieiev Mykhaylo Viktorovytch

Andrjejev Mihajlo Viktorovič

Andrjejev Mikhajlo Viktorovich

Andrjejev Myxajlo Viktorovyč

Andrjejew Mychajlo Wiktorowytsch

Andryeyev Mykhajlo Viktorovych

Andryeyev Mykhaylo Viktorovych

Andryeyev Mȳkhaĭlo Viktorovȳch

Andrêêv Mihajlo Vìktorovič

Андреев Михаил Викторович