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Zahorodniuk Andrii Hryhorovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
0.18
risks
  1. declared amount of land plots 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
Name Type of connection Period
wife


Головне управління Державної податкової служби у Вінницькій області, Головний державний інспектор з вирішення судових спорів за результатами планових та позапланових перевірок управління правового забезпечення головного управління державної податкової служби у Вінницькій області

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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Сьомий апеляційний адміністративний суд, Суддя

1 082 849,00 57 325,00
2017

Вінницький апеляційний адміністративний суд, Суддя

410 661,00 38 162,00
2016

Vinnitsa Administrative Court of Appeal, Judge

364 310,00 37 599,00 533 471,00
2015

Vinnitsa Administrative Court of Appeal, Judge

625 732,00 16 787,00
2015

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

599 397,00 16 787,00 Not applicable
2014

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

265 120,00 195 835,00 Not applicable
2013

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

216 338,00 15 681,00 Not applicable
2012

Адміністративний місцевий суд, суддя вінницького окружного адміністративного суду

160 383,00 30 638,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 24 916,00 7 802,00
2018 Cash 15 000,00 8 000,00 11 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 400 000,00 15 000,00 8 000,00 200 000,00 24 000,00 10 000,00
2017 Other
2016 Deposits 2 631,00 13,00 1 243,00
2016 Cash 450 000,00 18 000,00 9 000,00 250 000,00 25 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 920 000,00 21 000,00 11 000,00 320 000,00 29 000,00 15 000,00
2015 Other
2015 Deposits
2014 Deposits 3 112,00 100,00
2013 Deposits 1 246,00
2012 Deposits 550,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 459,00
UAH
2015 UAH 26 335,00
UAH 146 124,00
2014 UAH 25 597,00
UAH 31 933,00
2013 UAH
UAH 50 500,00
2012 UAH 178,00
UAH 8 937,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014 22,00
2013
2012
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 4600.0 sq. m (3) 101.1 sq. m (1)
2017 3400.0 sq. m (2) 101.1 sq. m (1)
2016 3400.0 sq. m (2) 101.1 sq. m (1)
2015 3400.0 sq. m (2) 101.1 sq. m (1)
2015 3400.0 sq. m (2) 101.1 sq. m (1)
2014 3400.0 sq. m (6) 101.1 sq. m (1)
2013 900.0 sq. m (1) 101.1 sq. m (1)
2012 900.0 sq. m (1) 101.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW X3 2012
  • Nissan Juke 2014
2017
  • BMW X3 2012
  • Nissan Juke 2014
2016
  • BMW X3 2012
  • Nissan Juke 2014
2015
  • Nissan Juke 2014
2015
  • Nissan Juke 1598 2014
2014
  • BMW 523i 2497 куб.см. 2005
  • Nissan Juke 1598 куб. см. 2014
2013
  • BMW 5 Series 523і, 2497 2005
  • Citroen C1 1 2012
2012
  • BMW 523 i 2497 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Zagorodniuc Andrii Grygorovych

Zahorodnyuk Andriĭ Hrȳhorovȳch

Zagorodnyuk Andrey Grigor'yevich

Zagorodnyuk Andrej Grigor'evich

Zahorodnjuk Andrij Hryhorovych

Загороднюк Андрей Григорьевич

Zagorodnûk Andrej Grigor′evič

Zagorodniuk Andrei Grigorevich

Zagorodnûk Andrìj Grigorovič

Zahorodnyuk Andriy Hryhorovych

Zagorodnjuk Andrij Grigorovič

Zahorodniouk Andriy Hryhorovytch

Zagorodniuk Andrii Grygorovych

Zagorodnjuk Andrij Grigorovich

Zagorodnjuk Andrej Grigor'evich

Zagorodnjuk Andrejj Grigor′evich

Sahorodnjuk Andrij Hryhorowytsch

Zahorodniuk Andrii Hryhorovych

Zahorodnjuk Andrij Hryhorovyč