Birkadze Heorhii Avtandilovych

Birkadze Heorhii Avtandilovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Karely, Georgia
Last position Brovary District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
3.73
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 407326.5, that in 25.4 times exceeds income - USD 16039.38

  2. Declared hard cash - USD 340007.99 exceeds USD 50000

  3. Declared value of property and cars - 3531237.00 UAH exceed declared income - 257604.00 UAH in 10 times and more

  4. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 42717302
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41195897
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37036949
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39857792
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39399629
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40383135
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42717302
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39954243
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40368117
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40001869
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

БРОВАРСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ, ГОЛОВА БРОВАРСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ (candidate)

12 977,76 3 061,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 27 502,00 1 637,00
2019 Cash 1 927 000,00 326 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 446.0 sq. m (1) 270.1 sq. m (3) 941.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER SPORT 2014
  • VOLKSWAGEN POLO 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
13857564 client of the bank
14360570 client of the bank
other spellings of name

Birkadze Heorhiĭ Avtandilovȳch

Birkadze Heorhiy Avtandilovych

Birkadze Georgii Avtandilovych

Bìrkadze Georgìj Avtandìlovič

Birkadze Heorhii Avtandilovych

Birkadze Heorhiy Avtandilovytch

Birkadze Heorhij Avtandilovyč

Birkadze Heorhij Avtandilovych

Birkadze Georgij Avtandilovič

Birkadze Georgij Avtandilovich

Birkadse Heorhij Awtandilowytsch

Bircadze Georgii Avtandilovych