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Pliatsko Andrii Valeriiovych

Сategory Domestic Politically Exposed Person
Last position State Agency of Ukraine for Division of Exclusion Zone, First Deputy Head
Scoring of unexplained wealth risk
3.28
risks
  1. in the current year, monetary assets of declarant and family members are 2 585 285,99 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 199 358,12 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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
daughter
wife
business relationships

Помічник народного депутата на громадських засадах

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Connections to legal entities
Name Type of connection Code
Joint ownership 41537350
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41537350
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Державне агенство з управління зоною відчудження, Перший заступник голови ДАЗВ (candidate)

93 940,08 18 991,66
2018

Державне агенство з управління зоною відчуження, Голова (candidate)

18 216,93 19 840,06
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 114 425,00 78 263,00 4 781,00
2019 Cash 130 000,00
2019 Other
2018 Deposits 30 564,00
2018 Cash 112 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2272.0 sq. m (4) 450.8 sq. m (2)
2018 2272.0 sq. m (4) 450.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • THULE 2000 2009
  • Opel Insignia 2012
  • MINI COOPER 2012
  • Porsche Cayenne 2008
2018
  • THULE 2000 2009
  • Jeep Grand Cherokee 2008
  • Porsche Cayenne 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Pljacko Andrij Valerijovyč

Plâcko Andrìj Valerìjovič

Plyatsko Andriĭ Valeriĭovȳch

Pliatsko Andriy Valeriyovytch

Plyatsko Andriy Valeriyovych

Pljacko Andrij Valerijovič

Pljatsko Andrij Valerijovych

Pliatsco Andrii Valeriiovych

Pljazko Andrij Walerijowytsch

Pliatsko Andrii Valeriiovych

Pljacko Andrij Valerijovich