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Kuzmich Andrii Petrovych

Сategory Domestic Politically Exposed Person
Last position State Migration Service, Director of the Department of Information Technologies of the State Migration Service of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
2.98
risks
  1. overall amount of cash owned by declarant and family members is 2 216 507,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 966 507,50 UAH, that in 6.3797 times exceeds income of 308 245,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 2; 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Український державний центр радіочастот", директор Департаменту ІТ

726 397,00
2017

Державне підприємство "Український державний центр радіочастот", директор Департаменту ІТ

471 490,00 50 395,00
2016

State enterprise "Ukrainian State Centre of Radio Frequencies", Director of the IT Department

308 245,00 732 433,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 107 271,00
2018 Cash 400 000,00 63 000,00 12 000,00
2018 Other 4 000,00
2017 Deposits
2017 Cash 300 000,00 63 000,00 12 000,00
2017 Other 4 000,00
2016 Deposits 732 433,00 1 400,00
2016 Cash 150 000,00 63 000,00 12 000,00
2016 Other 4 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 7 398,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 635,00
2017 876,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1200.0 sq. m (1) 110.0 sq. m (2) 5.7 sq. m (1)
2017 1200.0 sq. m (1) 110.0 sq. m (2)
2016 1200.0 sq. m (1) 43.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN GOLF 2009.0
2017
  • VOLKSWAGEN GOLF 2009.0
2016
  • VOLKSWAGEN GOLF 2009
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Career:
Period Position
State Migration Service, Director of the Department of Information Technologies of the State Migration Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 Bank customer
20034231 Bank customer
other spellings of name

Kuzmich Andrii Petrovych

Kuzmič Andrej Petrovič

Kuzmič Andrij Petrovič

Kuzmich Andrej Petrovich

Kuzmich Andriy Petrovych

Kuzmich Andrij Petrovych

Кузмич Андрей Петрович

Cuzmich Andrii Petrovych

Ku1zmich Andrejj Petrovich

Kuzmich Andrij Petrovich

Kuzmìč Andrìj Petrovič

Kusmitsch Andrij Petrowytsch

Kuzmich Andrey Petrovich

Kuzmich Andriĭ Petrovȳch

Kuzmič Andrij Petrovyč

Kouzmitch Andriy Petrovytch

Kuzmich Andrei Petrovich