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Artiushenko Andrii Arnoldovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Defence of Ukraine, Director of the Department of the Ministry of Defense of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 2 407 762,50 UAH

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДК "Укроборонпром", Директор девізіона

744 624,00 54 600,00
2017

ДК "Укроборонпром", Директор девізіона (candidate)

568 143,00 40 080,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 14 904,00
2018 Cash 50 000,00 45 000,00
2018 Other
2017 Deposits
2017 Cash 40 000,00 41 000,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 97.6 sq. m (1)
2017 97.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
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Career:
Period Position
Ministry of Defence of Ukraine, Director of the Department of the Ministry of Defense of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
00032129 client of the bank
other spellings of name

Artyushenko Andriĭ Arnoldovȳch

Artjušenko Andrij Arnolʹdovyč

Artjuschenko Andrij Arnoldowytsch

Artyushenko Andrey Arnol'dovich

Артюшенко Андрей Арнольдович

Artiushenko Andrii Arnoldovych

Artiushenco Andrii Arnol'dovych

Artyushenko Andrej Arnol'dovich

Artûšenko Andrej Arnol′dovič

Artyushenko Andriy Arnol'dovych

Artyushenko Andrey Arnoldovich

Artjushenko Andrejj Arnol′dovich

Artjušenko Andrij Arnol'dovič

Artjushenko Andrij Arnol'dovich

Artiouchenko Andriy Arnoldovytch

Artjushenko Andrej Arnol'dovich

Artjushenko Andrij Arnol'dovych

Artûšenko Andrìj Arnol′dovič

Artiushenko Andrii Arnol'dovych

Artiushenko Andrei Arnoldovich