Yehorov Andrii Oleksandrovych

Yehorov Andrii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Property Fund of Ukraine, Deputy Head
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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
ownership 33739582
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 33739582
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

Фонд державного майна України, заступник Голови Фонду державного майна України

46 459,63 20 680,44
2018

Фонд державного майна України, заступник Голови Фонду державного майна України (candidate)

35 447,41 15 840,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 785 357,00 16 435,00 2 480,00
2019 Cash 71 000,00 20 565,00 3 020,00 10 000,00
2019 Other
2018 Deposits 339 254,00 2 149,00 206 353,00
2018 Cash 10 000,00 15 000,00 3 500,00 100 000,00 25 000,00
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 1187.0 sq. m (1) 174.76 sq. m (3)
2018 1187.0 sq. m (1) 174.76 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Skoda Octavia combi A5 2012
  • Ford Escort 1996
2018
  • Skoda Octavia combi A5 2012
  • Ford Escort 1996
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
21133352 client of the bank
23697280 client of the bank
00032129 client of the bank
14360570 client of the bank
14305909 client of the bank
23494714 client of the bank
other spellings of name

Jegorov Andrij Oleksandrovich

Yehorov Andriy Oleksandrovych

Jehorov Andrij Oleksandrovyč

Egorov Andrejj Aleksandrovich

Yegorov Andrey Aleksandrovich

Jegorov Andrij Oleksandrovič

Êgorov Andrìj Oleksandrovič

Egorov Andrei Aleksandrovich

Iegorov Andrii Oleksandrovych

Egorov Andrey Aleksandrovich

Yehorov Andriĭ Oleksandrovȳch

Yegorov Andrii Olecsandrovych

Egorov Andrey Alexandrovich

Egorov Andrej Aleksandrovich

Егоров Андрей Александрович

Yehorov Andrij Oleksandrovych

Egorov Andrej Aleksandrovič

Iehorov Andriy Oleksandrovytch

Yehorov Andrii Oleksandrovych

Jehorow Andrij Oleksandrowytsch

Yehorov Andrii Olexandrovych