Abromavychus Aivaras
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | "Ukroboronprom", CEO |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 1 985 543,00 UAH
-
amount of luxury cars - 2
-
Income from the teaching and creative activities, and/or part-time work is 39 947 684,00 UAH, that constitutes 49,51% of declarant's overall income (80 685 416,00 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 304874377 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 556671-6501 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державний концерн УКРОБОРОНПРОМ, Генеральний директор |
48 291,02 | 3 356 930,78 | — |
| 2016 |
Ministry of Economic Development and Trade of Ukraine, Minister of Economical Development and Trade of Ukraine in 2014-2016 |
78 285,93 | 433 458,04 | 204 254,15 |
| 2015 |
Ministry of Economic Development and Trade of Ukraine , Minister of Economic Development and Trade of Ukraine |
46 685,64 | 310 205,90 | Not applicable |
| 2014 |
Ministry of Economic Development and Trade of Ukraine , Minister of Economic Development and Trade of Ukraine |
988 112,26 | 129 005,68 | Not applicable |
| 2013 |
Ministry of Economic Development and Trade of Ukraine , Minister of Economic Development and Trade of Ukraine |
1 015 015,43 | 188 813,38 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 917 264,00 | 1 127 988,00 | 33 715,00 |
SEK 90 645,00 SEK 685 196,00 |
— | — | — | |
| 2019 | Cash | — | 70 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 898 925,00 | 5,00 | 221,00 | 1 024 913,00 | — | 155,00 |
SEK 2 261 158,00 |
|
| 2016 | Cash | — | 120 000,00 | — | — | — | — | ||
| 2016 | Other | 1 000 000,00 | — | — | — | — | — | ||
| 2015 | Deposits | 8 594 862,00 | — | — | 7 000 016,00 | — | — | ||
| 2014 | Deposits | 2 725 780,13 | — | — | — | — | — | ||
| 2013 | Deposits | 4 440 486,20 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 6075.0 sq. m (3) | — | 829.03 sq. m (6) | 429.5 sq. m (5) |
| 2016 | 6075.0 sq. m (3) | — | 680.33 sq. m (5) | 411.2 sq. m (4) |
| 2015 | 6073.0 sq. m (3) | — | 601.5 sq. m (4) | 411.2 sq. m (4) |
| 2014 | 6073.0 sq. m (7) | — | 601.5 sq. m (4) | 108.6 sq. m (3) |
| 2013 | 6073.0 sq. m (8) | — | 601.5 sq. m (4) | 108.6 sq. m (3) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2016 |
|
|
| 2015 | — |
|
| 2014 | — |
|
| 2013 | — |
|
Career:
| Period | Position | |
|---|---|---|
| Aug. 30, 2019 — till Oct. 6, 2020 | "Ukroboronprom", CEO | |
| June 12, 2019 — till Aug. 30, 2019 | "Ukroboronprom", Member of the Supervisory Board | |
| Dec. 2, 2014 — till April 14, 2016 | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Economic Development and Trade of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 61126228 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| 00039019 | client of the bank |
|
other spellings of name
Abromavȳchus Aĭvaras
Abromavichus Ajvaras
Abromavichus Ajjvaras
Abromawytschus Ajwaras
Abromavichus Ayvaras
Abromavičus Ajvaras
Abromavychus Aivaras
Абромавичус Айварас
Abromavichus Aivaras
Abromavychus Ajvaras
Abromavyčus Ajvaras
Abromavychus Ayvaras
Abromavytchous Ayvaras