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Bitov Andrii Ivanovych

Сategory Domestic Politically Exposed Person
Last position П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 254 785,40 UAH

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

П'ятий апеляційний адміністративний суд, суддя

100 440,46 25 388,81
2018

П'ятий апеляційний адміністративний суд, суддя

54 130,61 21 186,37
2017

Одеський апеляційний адміністративний суд, суддя, голова суду

18 980,35 16 849,91
2016

Appellate Administrative Court of Odesa, Judge - Head of the Court

17 029,35 9 255,49
2015

Appellate Administrative Court of Odesa, Judge - Head of the Court

14 850,20 16 691,89
2015

Administrative Court of Appeal, Judge of the Odessa Administrative Court of Appeals - Head of Court

14 850,20 16 691,88 Not applicable
2014

Administrative Court of Appeal, Judge of the Odessa Administrative Court of Appeals - Head of Court

20 778,83 20 528,02 Not applicable
2013

Administrative Court of Appeal, Judge

40 210,30 40 008,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 64 506,00 2 000,00 85,00
2019 Cash 950 000,00 46 000,00
2019 Other
2018 Deposits 24 483,00 2 000,00 1 139,00 1 825,00
2018 Cash 910 000,00 45 500,00 200 000,00 8 000,00
2018 Other
2017 Deposits 20 835,00 2 000,00 2 450,00 5 326,00
2017 Cash 375 000,00 37 500,00
2017 Other
2016 Deposits 12 629,00 4 000,00 56,00 583,00 10 352,00 2 167,00
2016 Cash 255 000,00 33 000,00
2016 Other
2015 Deposits 2 508,00 61,00 1 315,00 13 063,00
2015 Cash 195 000,00 31 500,00
2015 Other
2015 Deposits 4 105,51 314 750,24
2014 Deposits 48 983,30 319 684,00
2013 Deposits 38 230,00 608 127,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 1 793 340,00
2013 UAH
UAH 206 284,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1589.0 sq. m (2) 123.6 sq. m (1)
2018 856.0 sq. m (1) 123.6 sq. m (1)
2017 856.0 sq. m (1) 123.6 sq. m (1)
2016 856.0 sq. m (1) 123.6 sq. m (1)
2015 856.0 sq. m (1) 123.6 sq. m (1)
2015 856.0 sq. m (1) 127.4 sq. m (1)
2014 856.0 sq. m (1) 127.4 sq. m (1)
2013 856.0 sq. m (4) 127.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HONDA PILOT 2008
  • PORSCHE CAYENNE 2004
2018
  • HONDA PILOT 2008
  • PORSCHE CAYENNE 2004
2017
  • HONDA PILOT 2008
  • PORSCHE CAYENNE 2004
2016
  • HONDA PILOT 2008
  • PORSCHE CAYENNE 2004
2015
  • HONDA PILOT 2008
  • PORSCHE CAYENNE 2004
2015
  • Honda Pilot 3471 2008
  • Porsche Cayenne 2968 2004
2014
  • Porsche Cayenne 2967 2004
2013
  • Porsche,Cayenne 2004
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Career:
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Bank accounts:
Bank Taxpayer's number Status
26237202 client of the bank
09807750 Bank customer
20953647 Bank customer
other spellings of name

Bitov Andrij Ivanovyč

Bitov Andrey Ivanovich

Bitov Andriy Ivanovych

Bìtov Andrìj Ìvanovič

Bitov Andrij Ivanovič

Bitov Andrej Ivanovich

Bitov Andrej Ivanovič

Bitov Andrij Ivanovych

Bitov Andrei Ivanovich

Bitov Andrii Ivanovych

Bitov Andriy Ivanovytch

Bitow Andrij Iwanowytsch

Битов Андрей Иванович

Bitov Andrejj Ivanovich

Bitov Andriĭ Ivanovȳch

Bitov Andrij Ivanovich