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Masiuta Andrii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Department of the State Penitentiary Service in Khmelnytskyi Oblast (Region), Head
Dec. 30, 2016 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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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
2016

LLC TK Energoinnovazii, Head

31 610,14 1 159,83
2015

Division of the State Penitentiary Service of Ukraine in Khmelnytsky oblast (region), Head of the Department

17 690,15 303,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 226 500,00 333,00
2016 Cash
2016 Other
2015 Deposits 1,00 233,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 276 394,00
UAH 5 246,00
2015 UAH 100 264,00
UAH 4 727,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 3027.0 sq. m (3) 233.4 sq. m (3) 90.0 sq. m (1)
2015 4001.0 sq. m (4) 148.4 sq. m (2) 90.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • CHEVROLET AVEO 2008
2015
  • TOYOTA LAND CRUISER 2001
  • CHEVROLET AVEO 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
26549700 Bank customer
other spellings of name

Masiouta Andriy Ivanovytch

Masiuta Andrei Ivanovich

Masiuta Andrii Ivanovych

Masjuta Andrej Ivanovich

Masjuta Andrejj Ivanovich

Masjuta Andrij Ivanovich

Masjuta Andrij Ivanovič

Masjuta Andrij Ivanovych

Masjuta Andrij Ivanovyč

Masjuta Andrij Iwanowytsch

Masyuta Andrej Ivanovich

Masyuta Andrey Ivanovich

Masyuta Andriy Ivanovych

Masyuta Andriĭ Ivanovȳch

Masûta Andrej Ivanovič

Masûta Andrìj Ìvanovič

Масюта Андрей Иванович