Ivanchuk Andrii Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Ivano-Frankivsk |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
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overall amount of cash owned by declarant and family members is 2 700 000,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 61 277 805,00 UAH, that in 68.7342 times exceeds income of 891 518,00 UAH declared for the corresponding year
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declaration does not indicate the wife known in the pep.org.ua database
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| wife | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховна Рада України, Народний депутат України |
411 898,50 | — | 82 826,29 |
| 2018 |
Верховна Рада України, Народний депутат України, Голова Комітету з питань економічної політики |
297 665,23 | — | 51 901,60 |
| 2017 |
Верховна Рада України, Народний депутат України, Голова Комітету з питань економічної політики |
206 031,38 | — | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Head of the Committee on Economic Policy Issues |
11 103,17 | — | 36 775,69 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Head of the Committee on Economic Policy Issues |
37 086,72 | — | — |
| 2015 |
Верховна Рада, народний депутат україни |
37 086,72 | — | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
32 757,39 | 20 217,25 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
29 946,58 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 497,01 | 2 758,48 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 51 962 514,00 | — | — | — | — | — | ||
| 2019 | Cash | 2 700 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 51 546 909,00 | — | — | — | — | — | ||
| 2018 | Cash | 1 900 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 30 200 941,00 | — | 631 575,00 | — | — | — | ||
| 2017 | Cash | 2 500 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 30 009 443,00 | — | — |
CHF 750 000,00 |
— | — | — | |
| 2016 | Cash | 1 600 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 3 740 000,00 | 500 000,00 | 600 000,00 |
CHF 750 000,00 |
— | — | — | |
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
| 2011 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 174.3 sq. m (1) | — |
| 2018 | — | — | 174.3 sq. m (1) | — |
| 2017 | — | — | 174.3 sq. m (1) | — |
| 2016 | — | — | 174.3 sq. m (1) | — |
| 2015 | — | 503.6 sq. m (1) | — | — |
| 2015 | — | — | — | — |
| 2014 | 13740.0 sq. m (1) | 503.6 sq. m (1) | — | — |
| 2013 | 13740.0 sq. m (1) | 503.6 sq. m (1) | 78.4 sq. m (1) | — |
| 2011 | 13740.0 sq. m (1) | 503.6 sq. m (1) | 78.4 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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| 2011 |
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Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| 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 All-Ukrainian Union Batkivshchyna |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | Bank customer |
|
other spellings of name
Ìvančuk Andrìj Volodimirovič
Ivanchuk Andrii Volodymyrovych
Ivanchuc Andrii Volodymyrovych
Ivanchuk Andrij Volodimirovich
Ivantchouk Andriy Volodymyrovytch
Ivanchuk Andriĭ Volodȳmȳrovȳch
Ivanchuk Andrej Vladimirovich
Ivanchuk Andrei Vladimirovich
Ivanchuk Andrejj Vladimirovich
Ivanchuk Andrij Volodymyrovych
Ivančuk Andrej Vladimirovič
Ivanchuk Andrey Vladimirovich
Ivančuk Andrij Volodymyrovyč
Иванчук Андрей Владимирович
Ivanchuk Andriy Volodymyrovych
Iwantschuk Andrij Wolodymyrowytsch
Ivančuk Andrij Volodimirovič