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Zaitsev Andrii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
3.28
risks
  1. in the current year, monetary assets of declarant and family members are 2 365 607,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 591 114,01 UAH)

  2. overall amount of cash owned by declarant and family members is 2 140 069,50 UAH

  3. declaration does not indicate the wife known in the pep.org.ua database

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

Верховний Суд, суддя

123 662,24 1 204,96 16 291,72
2018

Вінницький апеляційний суд , суддя

34 634,47
2017

Апеляційний суд Вінницької області , суддя

10 409,02
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

9 468,90
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

8 585,77
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

8 585,77 826,17 Not applicable
2014

-, -

13 083,08 815,16 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

23 204,65 1 335,01 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду вінницької області

18 568,36 799,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 713,00 5 000,00
2019 Cash 580 000,00 55 000,00
2019 Other
2018 Deposits
2018 Cash 492 000,00 4 900,00
2018 Other
2017 Deposits
2017 Cash 118 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 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
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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
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 401.0 sq. m (1) 184.3 sq. m (1) 163.5 sq. m (2)
2018 117.2 sq. m (1)
2017 117.2 sq. m (1)
2016 117.2 sq. m (1)
2015 117.2 sq. m (1)
2015 234.0 sq. m (2)
2014 0 sq. m (5) 117.0 sq. m (1)
2013 117.0 sq. m (1)
2012 117.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • КНОТТ 91Н 2014
  • Brig-Baltik B-380 2012
  • Mercedes Е200 2006
2018
  • Mercedes E 200 2006
  • КНОТТ 91Н 2014
  • Brig-Baltik B-380 2012
2017
  • Mercedes E 200 2006
  • КНОТТ 91Н 2014
  • Brig-Baltik B-380 2012
2016
  • Mercedes E 200 2006
  • КНОТТ 91Н 2014
  • Brig-Baltik B-380 2012
2015
  • Mercedes E 200 2006
  • КНОТТ 91Н 2014
  • Brig-Baltik B-380 2012
2015
  • Mercedes-Benz E-Class 1800 куб. см. 2006
  • BRIG B380 499 куб. см., 21.1 кВт , 380 см 2012
  • КНОТТ 91Н причіп легковий 2014
  • Mitsubishi Outlander 2400 куб. см. 2008
  • Iveco Daily 2300 куб. см. 2005
2014
  • BRIG Baltik B380 499 куб см, 21.1 кВт , 380 см 2012
  • КНОТТ 91Н причіп легковий 2014
  • Mitsubishi Outlander 2400 куб см 2008
  • Iveco Daily 2300 куб см 2005
2013
  • Brig-Baltik B380 499 куб. см., 21.1 кВт , 380 см 2012
  • Mitsubishi Outlander 2400 куб. см. 2008
  • Iveco Daily 2300 куб см 2005
2012
  • BRIG-Baltic B380 499 куб. см., 22.1 кВт , 380 см 2012
  • Mitsubishi Outlander 2400 куб. см. 2008
  • Iveco Daily 2300 куб. см. 2005
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Career:
Period Position
May 7, 2019 — Supreme Court , Chairman of the Civil Court of Cassation
Nov. 8, 2018 — till May 7, 2019 ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Nov. 24, 2011 — till Nov. 8, 2018 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Zajcev Andrej Yur'evich

Zajcev Andrej Ûrievič

Zajtsev Andrej Jurievich

Zaytsev Andriy Yuriyovych

Zajjcev Andrejj Jurievich

Zaitsev Andrei Iurievich

Zaicev Andrei Iurievich

Зайцев Андрей Юрьевич

Zajcev Andrìj Ûrìjovič

Zaĭtsev Andriĭ Yuriĭovȳch

Zajcev Andrej Ûr′evič

Sajzew Andrij Jurijowytsch

Zajjcev Andrejj Jur′evich

Zaytsev Andriy Iouriyovytch

Zaitcev Andrei Iurevich

Zajtsev Andrij Jurijovych

Zaytsev Andrey Yurievich

Zaicev Andrei Iurevich

Zajtsev Andrej Jur'evich

Zajcev Andrij Jurijovich

Zaitcev Andrei Iurievich

Zaitsev Andrei Iurevich

Зайцев Андрей Юриевич

Zaytsev Andrey Yur'yevich

Zaitsev Andrii Yuriiovych

Zajcev Andrej Yurievich

Zaitsev Andrii Iuriiovych

Zajcev Andrij Jurijovyč

Zajcev Andrij Jurijovič