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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 (beta)
1.96
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 80516.35, that in 7.1 times exceeds income - USD 11335.92

  2. Declared hard cash - USD 78597.3 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Український державний центр радіочастот, директор Департаменту ІТ

43 966,15
2019

Державне підприємство Український державний центр радіочастот, директор Департаменту ІТ

43 872,92
2018

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

26 203,20
2017

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

16 771,29 1 792,59
2016

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

11 335,92 26 935,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 628,00 1 500,00 2 000,00
2019 Cash 35 000,00 75 000,00
2019 Other 714 357,00
2019 Deposits 10 628,00 1 500,00 2 000,00
2019 Cash 35 000,00 75 000,00
2019 Other 714 357,00
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, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 7 398,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 76,81
2019 76,81
2018 22,91
2017 31,16
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 110.0 sq. m (2) 5.7 sq. m (1)
2019 1200.0 sq. m (1) 110.0 sq. m (2) 5.7 sq. m (1)
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
2019
  • VOLKSWAGEN GOLF 2009
2019
  • VOLKSWAGEN GOLF 2009
2018
  • VOLKSWAGEN GOLF 2009
2017
  • VOLKSWAGEN GOLF 2009
2016
  • VOLKSWAGEN GOLF 2009
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Career:
Period Position
— till 2016 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

Kuzmich Andrejj Petrovich

Кузмич Андрей Петрович

Cuzmich Andrii Petrovych

Kuzmich Andrij Petrovich

Kuzmìč Andrìj Petrovič

Kusmitsch Andrij Petrowytsch

Kuzmich Andrey Petrovich

Kuzmich Andriĭ Petrovȳch

Kuzmič Andrij Petrovyč

Kouzmitch Andriy Petrovytch

Kuzmich Andrei Petrovich