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Trambovetskyi Andrii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Sviatoshyn District Administration, Kyiv, Acting Head of District State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 257946.79 exceeds USD 50000

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
Joint ownership 32155398
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Святошинська Районна в місті Києві Державна Адміністрація, Заступник Голови

1 031,12 1 448,94
2018

Святошинська районна в м. Києві державна адміністрація, Заступник голови (candidate)

108,22 744,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 075 000,00 241 000,00
2019 Other
2018 Deposits
2018 Cash 1 200 000,00 40 000,00 210 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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 1750.0 sq. m (1)
2018 1750.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • КІА Ria 2012
2018
  • KIA Ria 2012
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Career:
Period Position
Dec. 3, 2019 — till May 18, 2020 Sviatoshyn District Administration, Kyiv, Acting Head of District State Administration
other spellings of name

Trambovetski Andrii Oleksandrovych

Trambovets'kyj Andrij Oleksandrovych

Trambovets'kyy Andriy Oleksandrovych

Trambovec′kij Andrìj Oleksandrovič

Trambovec'kij Andrij Oleksandrovich

Trambovec'kij Andrij Oleksandrovič

Trambovetskyy Andriy Oleksandrovytch

Trambovetskyi Andrii Oleksandrovych

Trambovetskyi Andrii Olexandrovych

Trambovetskȳĭ Andriĭ Oleksandrovȳch

Trambovetsky Andrii Oleksandrovych

Trambovets'cyi Andrii Olecsandrovych

Trambowezkyj Andrij Oleksandrowytsch

Trambovecʹkyj Andrij Oleksandrovyč

Trambovets'kyi Andrii Oleksandrovych