Derkach Andrii Leonidovych

Derkach Andrii Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
0.88
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 5

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
personal relationships March 2003—
son
son
father
daughter
daughter
business relationships
personal relationships
business relationships
personal relationships
business relationships
wife
daughter
personal relationships
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

1 309 717,00 6 122 696,00
2017

Верховна Рада України, Народний депутат України

854 148,00 18 419 596,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

407 500,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

81 789,00 1 349 111,00
2015

Verkhovna Rada, Member of Parliament of Ukraine

81 788,57 1 349 110,69 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

179 599,00 517 795,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

457 521,00 38 445 741,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

304 277,00 11 861 197,00 Not applicable
2007

Верховна Рада, народний депутат україни

380 675,00 1 024 468,00 Not applicable
2001

Верховна Рада, народний депутат україни

18 370,37 6 000 531,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 680 442,00
2018 Cash 850 000,00
2018 Other
2017 Deposits 409 546,00
2017 Cash 810 000,00
2017 Other
2016 Deposits 659 984,00
2016 Cash 810 000,00
2016 Other
2015 Deposits 284 409,00 6 041 040,00
2015 Cash 850 000,00
2015 Other
2015 Deposits 284 408,53 6 041 039,89
2014 Deposits 659 491,00 8 741 592,00
2013 Deposits 1 593 597,00 34 550 083,00
2011 Deposits 1 099 808,00 26 625 511,00
2007 Deposits 56 316,00 8 646 071,00
2001 Deposits 105 970,00 9 556 693,04
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
2007 UAH
UAH
2001 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
2011
2007
2001
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 482.4 sq. m (2) 3045.6 sq. m (8)
2017 482.4 sq. m (2) 3045.6 sq. m (8)
2016 482.4 sq. m (2) 2819.1 sq. m (7)
2015 1500.0 sq. m (1) 287.0 sq. m (1) 482.4 sq. m (2) 2819.1 sq. m (7)
2015 1500.0 sq. m (1) 287.0 sq. m (1) 482.4 sq. m (2) 2587.7 sq. m (4)
2014 1500.0 sq. m (1) 287.0 sq. m (1) 482.4 sq. m (2) 19.7 sq. m (1)
2013 1500.0 sq. m (1) 287.0 sq. m (1) 482.3 sq. m (2) 19.7 sq. m (1)
2011 5062.0 sq. m (2) 1061.3 sq. m (3) 306.7 sq. m (2)
2007 3526.0 sq. m (1) 579.0 sq. m (1) 19.7 sq. m (1)
2001 3526.0 sq. m (1) 201.6 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • BMW 730D 2015.0
  • Merсedes Benz GL-500 2010.0
2017
  • Toyota Land Cruiser 200 2015.0
  • Merсedes Benz GL-500 2010.0
2016
  • Toyota Land Cruiser 200 2015
  • Merсedes Benz GL-500 2010
2015
  • BMW 750 L 2008
  • Mersedes Bens GL-500 2010
2015
  • Mercedes-Benz GL 500 5461 куб. см. 2010
2014
  • Mercedes-Benz GL500 5461 куб. см 2010
2013
  • Mercedes-Benz GL500 5461 куб.см 2010
2011
  • Mercedes-Benz GL500 5461 см3, 508.8 см 2010
2007
  • Mercedes-Benz GL 450 4500 куб. см.
2001
  • Land Rover Range Rover 4600 куб. см.
  • BMW X 5 4397 куб. см.,
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Jan. 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Nov. 27, 2014 — till Jan. 2016 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, "People`s Will" Group
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
2011 — Kyiv Theological Academy and Seminary of the Ukrainian Orthodox Church, professor
2009 — till 2011 Kyiv Theological Academy and Seminary of the Ukrainian Orthodox Church, assistant professor
Nov. 23, 2007 — till Dec. 12, 2012 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 6th Ukrainian Verkhovna Rada, the Party of Regions
May 25, 2006 — till Nov. 2, 2006 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 5th Ukrainian Verkhovna Rada, Socialist Party of Ukraine
2006 — till 2007 SE “NNEC “Energoatom”, President
May 14, 2002 — till May 25, 2006 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 4th Ukrainian Verkhovna Rada, block "For United Ukraine"
May 12, 1998 — till May 14, 2002 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 3rd Ukrainian Verkhovna Rada, self-nominated
1997 — till 1998 Prime Minister of Ukraine, first assistant
1996 — till 1997 Administration of President of Ukraine, foreign economic consultant
1994 — till 1996 Control Service of the President of Ukraine, Deputy Head
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Dossier:

Numerous reports in the media stated that Andrii Derkach is the owner of media holding “Era-Media”, which includes the TV channel" Era "and the radio" Era ". According to Unified register of Legal Entities and Individual Entrepreneurs the beneficial owner of companies included in the holding is Oksana Terekhova, Andriy Derkach’s (TRC "ERA-RADIO"LLC "ERA PRODUCTION"LLC "ALPHA-ERA"LLC "ERA-MEDIA"). Company "TELEVISION AND RADIO COMPANY "RADIO-ERA" was a part of the holding until September 2017. Anton Simonenko was the ultimate beneficial owner of this company and at the same time he was an assistant of Andriy Derkach in the Verkhovna Rada (Ukrainian Parliament). This company was sold to a cpmpany Dragon Capital in September 2017

Starting from 2001 “Era” TV channel (LLC “TELEVISION AND RADIO COMPANY “ERA”) had a license for analogue broadcasting in UT-1 network. He used this network jointly with the TV channel "UA: Pershiy" (“UA:First”) (National Public Broadcasting Company of Ukraine): 5.5 hours per day for Era TV channel and 18.5 hours per day - for “UA: Pershiy”. In 2011 "UA: Pershiy" and “Era” TV channel received licenses for satellite broadcasting using the same principle. In March 2017, the license was re-issued due to the change of satellite from, “UA: Pershiy” has received a license for satellite broadcasting for all 24 hours, replacing the “Era” TV channel. In July 2017, LLC "Television and Radio Company" Era" refused from the license for analogue broadcasting in UT-1 network, but will be producing the morning program ordered by “UA: Persiy”.  

Andrii Derkach and MP Volodymyr Mysyk were the authors of the amendment to the Draft law of of Ukraine “On the State Budget of Ukraine for 2016” No 3000 dated 14.09.2015, which delayed the entry into force of the provisions of the Law of Ukraine "On Corruption Prevention" and postponed the start of electronic declaration system until 01.01.2017. The implementation of this system was one of the requirements of visa-free regime introduction between Ukraine and the EU. 

In November 2016 NGO “Anti-Corruption Action Centre” appealed to the National Anti-Corruption Bureau of Ukraine with a statement of a crime concerning filing of false information by Andrii Derkach about his income in the declaration of the person authorized to perform the functions of the state. The essence of the allegations was that he did not indicate information about a number of companies in the declaration, where his wife Oksana Terekhova is the beneficial owner. In addition, there are reasons to believe that the actual management of media holding “Era-Media” is carried out by Andrii Derkach. Actually, in two interviews to Telekritika edition, Director of channel Igor Lotashevsky did not deny that Andrii Derkach is the owner of the channel. It is worth noting that the section "Biography" on Andrii Derkach's own website states that his wife is a candidate of pedagogical sciences, an associate professor of the Department of Cultural Studies at Kyiv National University of Culture and Arts, but there is no mention of her achievements in business.

Mayor of Hlukhiv Michel Tereshchenko in one of his interviews mentioned that many officials of Sumy Oblast (region) are controlled by Andrii Derkach (governor, prosecutor, police officers, chancellor of Hlukhiv National Pedagogical University, head of the local hospital, etc.) and Andrii Derkach actually manages this region as his “kingdom”. Derkach filed a suit to the court (Case No № 760/20547/15-ц) on the protection of honor and dignity in relation to the above-mentioned statements and won the first and appellate instance. Similar facts were mentioned in the program “Slidstvo. Info” dated 22.09.2017. A pressure on Michel Tereshchenko from the persons who are likely to fall into the sphere of influence of Andriy Derkach was described: spreading the fake "Herald of the mayor", starting of criminal proceedings, carrying out of paid rallies. It was also mentioned that the head of the "Hlukhiv" National Reserve, which manages the historical area in Hlukhiv downtown, is also a person from the sphere of influence of Andrii Derkach.

Andrii Derkach is the son of Leonid Derkach – former Head of the Security Service of Ukraine and former MP. Media also call Andrii Derkach the godson of the former President of Ukraine Leonid Kuchma.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
21665382 Bank customer
other spellings of name

Derkač Andrij Leonidovič

Derkatch Andriy Leonidovytch

Derkatsch Andrij Leonidowytsch

Derkach Andriy Leonidovych

Derkach Andrei Leonidovich

Derkač Andrij Leonidovyč

Derkach Andriĭ Leonidovȳch

Dercach Andrii Leonidovych

Derkač Andrej Leonidovič

Derkach Andrej Leonidovich

Деркач Андрей Леонидович

Derkach Andrij Leonidovich

Derkach Andrey Leonidovich

Derkač Andrìj Leonìdovič

Derkach Andrii Leonidovych

Derkach Andrejj Leonidovich

Derkach Andrij Leonidovych