Zablotskyi Andrii Volodymyrovych

Zablotskyi Andrii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Forest Resources Agency of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 15 750 642,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 14 551 193,70 UAH, that in 5.9246 times exceeds income of 2 456 056,00 UAH declared for the corresponding year

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

Державне агентство лісових ресурсів , Голова

95 397,29
2019

Державне агентство лісових ресурсів , Голова

95 397,29
2018

Державне агенство лісових ресурсів , Голова

88 596,91 5 585,34
2018

Державне агенство лісових ресурсів , Голова (candidate)

88 596,91 5 585,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 209 718,00 3,00
2019 Cash 523 000,00 27 500,00
2019 Other
2019 Deposits 209 150,00 3,00
2019 Cash 523 000,00 27 500,00
2019 Other
2018 Deposits
2018 Cash 513 000,00
2018 Other
2018 Deposits
2018 Cash 513 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 628 691,00
2019 UAH UAH 628 691,00
2018 UAH 478 691,00
UAH
2018 UAH 478 691,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 36,07
2018 36,07
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2960.0 sq. m (2) 661.5 sq. m (1) 41.6 sq. m (2)
2019 2960.0 sq. m (2) 661.5 sq. m (1) 41.6 sq. m (2)
2018 2960.0 sq. m (2) 661.5 sq. m (1) 20.8 sq. m (1)
2018 1760.0 sq. m (1) 661.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • КРД 050108 2017
  • Hyundai Veracruz 2008
  • Volkswagen Transporter 2007
  • Fiat CINQUECENTO 2013
2019
  • КРД 050108 2017
  • Hyundai Veracruz 2008
  • Volkswagen Transporter 2007
  • Fiat CINQUECENTO 2013
2018
  • КРД 050108 2017
  • Hyundai Veracruz 2008
  • Volkswagen Transporter 2007
  • Fiat CINQUECENTO 2013
2018
  • КРД 050108 2017
  • Hyundai Veracruz 2008
  • Volkswagen Transporter 2007
  • Fiat CINQUECENTO 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 client of the bank
21133352 client of the bank
14305909 client of the bank
other spellings of name

Zablots'kyi Andrii Volodymyrovych

Zablots'cyi Andrii Volodymyrovych

Zablots'kyj Andrij Volodymyrovych

Zablots'kyy Andriy Volodymyrovych

Zablotsky Andrii Volodymyrovych

Sablozkyj Andrij Wolodymyrowytsch

Zabloc'kij Andrij Volodimirovich

Zabloc′kij Andrìj Volodimirovič

Zablotskyi Andrii Volodymyrovych

Zabloc'kij Andrij Volodimirovič

Zablocʹkyj Andrij Volodymyrovyč

Zablotskyy Andriy Volodymyrovytch

Zablotski Andrii Volodymyrovych

Zablotskȳĭ Andriĭ Volodȳmȳrovȳch