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Dombrov Andrii Yuriiovych

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
1.75
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 40231258
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 40231258
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Ministry of Economic Development and Trade of Ukraine, Director of Department for Foreign Economic Activity (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 54.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
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Career:
Period Position
Ministry of Defence of Ukraine, Director of the Department of the Ministry of Defense of Ukraine
other spellings of name

Dombrov Andrejj Jur′evich

Dombrov Andrei Iurievich

Dombrov Andrij Jurijovič

Dombrov Andrij Jurijovich

Dombrov Andrii Yuriiovych

Dombrov Andrij Jurijovyč

Dombrov Andriy Yuriyovych

Dombrov Andrej Yurievich

Домбров Андрей Юрьевич

Dombrov Andriy Iouriyovytch

Dombrov Andrij Jurijovych

Домбров Андрей Юриевич

Dombrov Andrejj Jurievich

Dombrov Andrii Iuriiovych

Dombrov Andrej Ûrievič

Dombrov Andrey Yur'yevich

Dombrow Andrij Jurijowytsch

Dombrov Andriĭ Yuriĭovȳch

Dombrov Andrej Yur'evich

Dombrov Andrey Yurievich

Dombrov Andrìj Ûrìjovič

Dombrov Andrei Iurevich

Dombrov Andrej Ûr′evič

Dombrov Andrej Jurievich

Dombrov Andrej Jur'evich