Illienko Andrii Yuriiovych

Illienko Andrii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 598 499,39 UAH, that in 5.3316 times exceeds income of 112 255,00 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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Connections to legal entities
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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

Верховна Рада України, Народний депутат України

65 809,81 157 473,93 50 124,81
2018

Верховна Рада України, Народний депутат України

16 153,27 10 037,45
2017

Верховна Рада України, Народний депутат України

9 070,10 10 197,20
2016

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

5 808,90 1 205,58
2015

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

3 351,22 1 318,54
2015

Верховна Рада, народний депутат україни

3 351,22 1 310,20 Not applicable
2014

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

11 018,66 3 849,33 Not applicable
2013

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

33 131,67 3 090,35 Not applicable
2012

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

4 072,49 7 271,86 Not applicable
2011

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

4 073,04 21 524,57 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 561,00 76,00
2019 Cash 11 000,00 6 500,00
2019 Other
2018 Deposits 22 891,00 91,00 1 185,00 616,00
2018 Cash 15 500,00 10 500,00
2018 Other
2017 Deposits 18 409,00 804,00 1 784,00 52,00
2017 Cash 15 000,00 10 500,00
2017 Other
2016 Deposits 22 324,00 1 799,00 5 743,00 30,00
2016 Cash 15 000,00 10 500,00
2016 Other
2015 Deposits 24 900,00
2015 Cash 17 100,00 4 000,00
2015 Other
2015 Deposits 24 900,00
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2188.0 sq. m (2) 277.7 sq. m (5) 141.0 sq. m (1)
2018 2188.0 sq. m (2) 318.3 sq. m (5) 141.0 sq. m (1)
2017 2188.0 sq. m (2) 318.3 sq. m (5) 141.0 sq. m (1)
2016 2188.0 sq. m (2) 279.0 sq. m (4) 141.0 sq. m (1)
2015 2188.0 sq. m (2) 147.0 sq. m (1) 141.0 sq. m (1)
2015 2128.0 sq. m (2) 147.0 sq. m (1) 350.5 sq. m (4)
2014 2188.0 sq. m (2) 202.7 sq. m (2) 60.1 sq. m (1)
2013 202.7 sq. m (2)
2012 102.7 sq. m (2)
2011 602.0 sq. m (1) 202.7 sq. m (2) 60.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI GRAND VITARA 1999
  • Mazda CX-7 2007
2018
  • SUZUKI GRAND VITARA 1999
  • Mazda CX-7 2007
2017
  • SUZUKI GRAND VITARA 1999
  • Mazda CX-7 2007
2016
  • SUZUKI GRAND VITARA 1999
  • Mazda Premacy 2002
2015
  • Mazda Premacy 2002
2015
  • Mazda Premacy 1931 куб. см., 99 кВт , довжина 429.5 см 2002
  • Mazda CX-7 2300 куб. см., 175 кВт , 467.5 см 2007
2014
  • Mazda СК-7 2300 куб. см, 175 кВт, 467,5 см 2007
  • Mazda Premacy 1931 куб. см, 99 кВт, довж. 429,5 см 2002
2013
2012
2011
  • Mazda CX-7 2300 см3, 175 кВт, 467.5 см 2007
  • Mazda Premacy 1991 см3, 99 кВт, 429.5 см 2002
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Career:
Period Position
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 Svoboda All-Ukrainian Union
All-Ukrainian Union "Svoboda", заступник Голови Партії, член Політради, член Політвиконкому
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 Bank customer
other spellings of name

Il'yenko Andrey Yur'yevich

Il′enko Andrej Ûrievič

Ìllênko Andrìj Ûrìjovič

Illienco Andrii Yuriiovych

Il′enko Andrej Ûr′evič

Ilenko Andrei Iurievich

Illjenko Andrij Jurijowytsch

Il'yenko Andrey Yurievich

Il′enko Andrejj Jurievich

Ильенко Андрей Юрьевич

Il'enko Andrej Yur'evich

Il'enko Andrej Jur'evich

Il'enko Andrej Jurievich

Illyenko Andriy Yuriyovych

Illyenko Andrij Jurijovych

Ильенко Андрей Юриевич

Illyenko Andriĭ Yuriĭovȳch

Illjenko Andrij Jurijovich

Illjenko Andrij Jurijovič

Illienko Andrii Iuriiovych

Illienko Andriy Iouriyovytch

Ilenko Andrei Iurevich

Il′enko Andrejj Jur′evich

Il'enko Andrej Yurievich

Illjenko Andrij Jurijovyč

Illienko Andrii Yuriiovych