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Puhaiev Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Luginskiy Forestry", Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Лугинське лісове господарство, Головний лісничий

10 080,69 2 616,16
2018

ДП "Лугинське лісове господарство", Головний лісничий

8 266,20 3 080,55
2017

ДП "Лугинське лісове господарство", Головний лісничий

7 779,16 1 880,35
2016

ДП "Лугинське лісове господарство", Головний лісничий

5 725,24 1 358,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 3,50
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2018 2244.0 sq. m (2) 94.1 sq. m (1)
2017 2244.0 sq. m (2) 94.1 sq. m (1)
2016 2244.0 sq. m (2) 94.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
June 3, 2020 — till June 18, 2020 SE "Luginskiy Forestry", Head
other spellings of name

Puhayev Andrij Mykolajovych

Pugaiev Andrii Mycolaiovych

Pugajev Andrij Mikolajovich

Pugajev Andrij Mikolajovič

Pugaiev Andrii Mykolaiovych

Pugaêv Andrìj Mikolajovič

Puhajev Andrij Mykolajovyč

Pouhaiev Andriy Mykolayovytch

Puhajew Andrij Mykolajowytsch

Puhayev Andriĭ Mȳkolaĭovȳch

Puhayev Andriy Mykolayovych

Puhaiev Andrii Mykolaiovych