photo

Popov Andrii Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
4.10
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

  2. overall amount of cash owned by declarant and family members is 1 935 205,00 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period


Північний офіс Держаудитслужби , провідной державний фінансовий інспектор сектору інспектування у галузі промисловості, енергетики, транспорту та фінансових послуг відділу контролю у галузі промисловості, енергетики, транспорту та фінансових послуг

wife
daughter
icon
Connections to legal entities
Name Type of connection Code
ownership 39809251
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 39809251
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Інформаційні судові системи, директор юридичного департаменту

59 308,54 2 279,00 33 034,09
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 935 205,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3067.0 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • BMW 318D 2008
icon
Career:
Period Position
— till July 26, 2018 State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
other spellings of name

Popov Andrejj Georgievich

Popov Andrij Georgijovič

Popov Andrej Georgievič

Popov Andriy Heorhiyovytch

Popov Andrii Heorhiiovych

Popov Andrej Georgievich

Popov Andrey Georgievich

Popow Andrij Heorhijowytsch

Попов Андрей Георгиевич

Popov Andrij Georgijovich

Popov Andrij Heorhijovych

Popov Andriy Heorhiyovych

Popov Andrij Heorhijovyč

Popov Andrei Georgievich

Popov Andrii Georgiiovych

Popov Andriĭ Heorhiĭovȳch

Popov Andrìj Georgìjovič