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Baranov Andrii Valentynovych

Сategory Domestic Politically Exposed Person
Last position Ukrainian State Production Enterprise Izotop, Head
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 22 067 783,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 23 175 329,50 UAH, that in 7.392 times exceeds income of 3 135 208,00 UAH declared for the corresponding year

  3. overall value of the property and assets 28 138 670,50 UAH exceeds income 1 587 432,00 UAH in 17.7259 times

  4. declared amount of real estate owned since 2015 2; 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП УДВП Ізотоп, Заступник директора

53 856,08 13 139,40
2018

ДП "УДВП Ізотоп", Директор (candidate)

100 482,12 3 825,13
2018

ДП "УДВП Ізотоп", заступник директора

100 482,12 3 825,13
2017

ДП "УДВП Ізотоп", заступник директора (candidate)

107 943,52 3 578,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 930 176,00
2019 Cash 95 000,00 395 000,00
2019 Other
2018 Deposits 1 945 833,00
2018 Cash 410 000,00 95 000,00
2018 Other
2018 Deposits 1 945 833,00
2018 Cash 410 000,00 95 000,00
2018 Other
2017 Deposits 2 762 026,00
2017 Cash 415 000,00 90 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (2) 290.0 sq. m (1) 183.6 sq. m (2) 350.0 sq. m (4)
2018 2500.0 sq. m (2) 290.0 sq. m (1) 183.6 sq. m (2) 350.0 sq. m (4)
2018 2500.0 sq. m (2) 290.0 sq. m (1) 183.6 sq. m (2) 350.0 sq. m (4)
2017 2500.0 sq. m (2) 290.0 sq. m (1) 183.6 sq. m (2) 314.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA PRADO 2007
  • SUZUKI GSX-R1000K7 2007
2018
  • TOYOTA PRADO 2007
  • SUZUKI GSX-R1000K7 2007
2018
  • TOYOTA PRADO 2007
  • SUZUKI GSX-R1000K7 2007
2017
  • TOYOTA PRADO 2007
  • Audi Q7 2017
  • SUZUKI GSX-R1000K7 2007
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Career:
Period Position
Aug. 26, 2019 — till Oct. 23, 2019 Ukrainian State Production Enterprise Izotop, Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
other spellings of name

Baranov Andrij Valentynovyč

Baranov Andriĭ Valentȳnovȳch

Baranov Andrij Valentynovych

Baranow Andrij Walentynowytsch

Baranov Andrii Valentynovych

Baranov Andrij Valentinovich

Baranov Andriy Valentynovych

Baranov Andriy Valentynovytch

Baranov Andrey Valentinovich

Baranov Andrìj Valentinovič

Baranov Andrei Valentinovich

Baranov Andrejj Valentinovich

Баранов Андрей Валентинович

Baranov Andrej Valentinovich

Baranov Andrej Valentinovič

Baranov Andrij Valentinovič