Pyvovarskyi Andrii Mykolaiovych

Pyvovarskyi Andrii Mykolaiovych

Сategory Close associate
Date of birth
Громадянин(-ка) Ukraine
Last position Ministry of Infrastructure of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine
Aug. 29, 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
2.11
risks
  1. declared presents of 2 367 299,00 UAH

  2. amount of luxury cars - 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
Director HRB27759
ownership 40515048
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 40515048
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

LLC SAMAAN CAPITAL, Director

1 250 103,00 2 462 068,00 250 000,00
2015

Ministry of Infrastructure of Ukraine / Ministry of Transport of Ukraine, Minister of Infrastructure of Ukraine

572 652,00 Not applicable
2014

Ministry of Infrastructure of Ukraine / Ministry of Transport of Ukraine, Minister of Infrastructure of Ukraine

605 235,00 Not applicable
2013

Ministry of Infrastructure of Ukraine / Ministry of Transport of Ukraine, Minister of Infrastructure of Ukraine

273 867,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 994 645,00 50 084,00 63 837,00
2016 Cash 10 000,00
2016 Other 7 736,00
2015 Deposits 161 917,00 474 448,00
2014 Deposits 1 359 158,00
2013 Deposits 2 424 195,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
2015 UAH 340 765,00
UAH
2014 UAH
UAH
2013 UAH 7 083,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016 2 367 299,00
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 180.4 sq. m (2)
2015 493.7 sq. m (4)
2014 0 sq. m (4) 108.4 sq. m (1)
2013 0 sq. m (5) 108.4 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Пежо 206 2005
  • Yamaha FZR (GX 1800-H) 2009
  • Audi Q7 2015
  • KHOTT 91H 2010
2015
  • Peugeot 206 об'єм циліндрів 1.587 , потужність 109 к.с. 2005
  • Audi Q7 об'єм двигуна 2967 (у користуванні, не є власністю 2015
  • Yamaha FZR гідроцикл прогулянковий (G4 1800 -4 ), 210 к.с., 335 см 2009
2014
  • Mercedes Benz ML350 3498 куб. см., 225 к. с 2008
  • Peugeot 206 1587 куб. см., 104 к. с 2005
2013
  • Mercedes-Benz ML-Class 3498 куб. см., потужнысть 225 кВт , довжина 4504 2008
  • Peugeot 206 1587 куб. см., потужність 109 кВт 2005
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Career:
Period Position
Dec. 2, 2014 — till April 14, 2016 Ministry of Infrastructure of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine
Dec. 2, 2014 — till April 14, 2016 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine
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Dossier:

Former Minister of Infrastructure of Ukraine.

As of March 2018 he is the Director of the German company Liwon Hilden GmbH, which beneficiary owner (49%) is Borys Lozhkinformer Head of Administration of the President of Ukraine Petro Poroshenko. According to the website of Liwon Hilden GmbH and information from the register of legal entities of Germany, enterprise deals with selling and renting of apartments. Another shareholder of Liwon Hilden GmbH is the German Developing Company Liwon Real Estate GmbH. According to the media, Liwon Hilden GmbH was created to construct a residential complex in the city of Hilden (Germany).

In addition to that, as of March 2018 he is the Director of the Ukrainian Samaan Capital LLC.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
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Documents
other spellings of name

Pyvovarsky Andrii Mykolaiovych

Pivovars′kij Andrìj Mikolajovič

Pyvovars'cyi Andrii Mycolaiovych

Pȳvovarskȳĭ Andriĭ Mȳkolaĭovȳch

Pivovars'kij Andrij Mikolajovič

Pivovarskijj Andrejj Nikolaevich

Pivovars'kij Andrij Mikolajovich

Pyvovars'kyj Andrij Mykolajovych

Pivovarskij Andrej Nikolaevich

Pivovarsky Andrey Nikolaevich

Pivovarskiy Andrey Nikolaevich

Pyvovarskyi Andrii Mykolaiovych

Pywowarskyj Andrij Mykolajowytsch

Пивоварский Андрей Николаевич

Pyvovarskyy Andriy Mykolayovytch

Pivovarski Andrey Nikolaevich

Pyvovarsʹkyj Andrij Mykolajovyč

Pyvovarski Andrii Mykolaiovych

Pivovarskii Andrei Nikolaevich

Pyvovars'kyi Andrii Mykolaiovych

Pivovarskij Andrej Nikolaevič

Pyvovars'kyy Andriy Mykolayovych