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Tymchenko Andrii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Security Service of Ukraine in Rivne Oblast (Region), Head
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 3 real estate owned by PEP or family members since 2015

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

військова частина, військовослужбовець

23 439,72 10 752,78 3 804,25
2019

військова частина, військовослужбовець

13 988,71 21 504,59
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 26 350,00 15,00 189,00
2020 Cash 35 500,00 18 800,00 7 500,00
2020 Other
2019 Deposits 25 613,00 1,00 289,00
2019 Cash 41 000,00 19 000,00 7 400,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH USD 18 500,00
2019 UAH USD 18 500,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2716.0 sq. m (3) 119.3 sq. m (3)
2019 2716.0 sq. m (3) 81.3 sq. m (2)
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Vehicles:
Year Declarant Family
2020
2019
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
09807750 client of the bank
14360570 client of the bank
other spellings of name

Timchenko Andrei Anatolevich

Timchenko Andrei Anatolievich

Timchenko Andrej Anatol'evich

Timchenko Andrej Anatolievich

Timchenko Andrejj Anatolievich

Timchenko Andrejj Anatol′evich

Timchenko Andrey Anatol'yevich

Timchenko Andrey Anatolievich

Timchenko Andrij Anatolijovich

Timčenko Andrej Anatolievič

Timčenko Andrej Anatol′evič

Timčenko Andrij Anatolijovič

Timčenko Andrìj Anatolìjovič

Tymchenco Andrii Anatoliiovych

Tymchenko Andrii Anatoliiovych

Tymchenko Andrij Anatolijovych

Tymchenko Andriy Anatoliyovych

Tymtchenko Andriy Anatoliyovytch

Tymtschenko Andrij Anatolijowytsch

Tymčenko Andrij Anatolijovyč

Tȳmchenko Andriĭ Anatoliĭovȳch

Тимченко Андрей Анатолиевич

Тимченко Андрей Анатольевич