Liubovych Andrii Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Dnipropetrovsk |
| Last position | The Prosecutor General's office of Ukraine, Deputy Prosecutor General |
risks
-
overall amount of cash owned by declarant and family members is 4 693 563,52 UAH
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Офіс Генерального прокурора, заступник Генерального прокурора |
62 351,93 | 42 194,82 | 74 552,39 |
| 2019 |
прокуратура Житомирської області, прокурор відділу (candidate) |
62 351,93 | 42 194,82 | 74 552,39 |
| 2016 |
Prosecutor's office of Donetsk Oblast (Region), Prosecutor of Donetsk Oblast (Region) |
39 806,45 | 39 243,38 | 15 037,58 |
| 2014 |
Prosecution , Head of the Department of Procedural Guidance in the Criminal Proceedings of the Kyiv City Prosecutor's Office |
7 879,19 | 30 553,36 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 115 114,00 | 11 099,00 | — | — | — | — | ||
| 2019 | Cash | 210 000,00 | 149 000,00 | 9 450,00 | — | — | 450,00 | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 115 114,00 | 11 099,00 | — | — | — | — | ||
| 2019 | Cash | 210 000,00 | 149 000,00 | 9 450,00 | — | — | 450,00 | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 96 950,00 | — | — | 24,00 | — | — | ||
| 2016 | Cash | 48 000,00 | — | 450,00 | — | 49 400,00 | 450,00 | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | 4 926,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2019 |
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| 2016 |
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| 2014 |
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Career:
| Period | Position | |
|---|---|---|
| March 27, 2020 — | The Prosecutor General's office of Ukraine, Deputy Prosecutor General |
|
| April 2, 2015 — till July 20, 2016 | Prosecutor's office of Donetsk Oblast (Region), Prosecutor of Donetsk Oblast (Region) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Ljubovyč Andrij Oleksandrovyč
Ljubovich Andrej Aleksandrovich
Ljubovich Andrij Oleksandrovich
Lyubovich Andrej Aleksandrovich
Lûbovič Andrìj Oleksandrovič
Lioubovytch Andriy Oleksandrovytch
Lyubovich Andrey Alexandrovich
Lyubovȳch Andriĭ Oleksandrovȳch
Ljubovič Andrij Oleksandrovič
Любович Андрей Александрович
Ljubovich Andrejj Aleksandrovich
Lyubovych Andriy Oleksandrovych
Liubovych Andrii Olecsandrovych
Ljubovych Andrij Oleksandrovych
Liubovych Andrii Oleksandrovych
Ljubowytsch Andrij Oleksandrowytsch
Liubovych Andrii Olexandrovych
Liubovich Andrei Aleksandrovich
Lûbovič Andrej Aleksandrovič
Lyubovich Andrey Aleksandrovich