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Hryhorov Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk
4.59
risks
  1. declared presents of 590 397,00 UAH

  2. overall amount of cash owned by declarant and family members is 2 475 685,29 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 558 855,80 UAH, that in 7.9759 times exceeds income of 320 823,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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

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Connections to individuals
Name Type of connection Period


ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД , СУДДЯ

wife
stepdaughter
daughter
daughter
son
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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

Другий апеляційний адміністративний суд, Заступник голови

79 665,99 82 847,22 4 124,82
2019

Другий апеляційний адміністративний суд, Заступник голови

79 665,99 82 847,22 4 124,82
2018

Другий апеляційний адміністративний суд, Заступник голови

36 058,59 11 896,43
2017

Харківський апеляційний адміністративний суд, заступник голови суду

14 373,39 4 541,04
2016

Kharkiv Administrative Court of Appeal, Deputy Chairman of the Court

10 371,19 995,15
2015

Kharkiv Administrative Court of Appeal, Deputy Chairman of the Court

10 961,18 2 384,90
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

13 914,67 12 973,38 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

22 792,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 65 011,00
2019 Cash 400 787,00 31 800,00 5 500,00
2019 Other 81 815,00
2019 Deposits 65 011,00
2019 Cash 400 787,00 31 800,00 5 500,00
2019 Other 81 815,00
2018 Deposits 580,00 2 545,00
2018 Cash 31 800,00 1 005,00 5 500,00
2018 Other 81 815,00
2017 Deposits 543,00 2 276,00
2017 Cash 30 800,00 7 550,00 5 000,00
2017 Other
2016 Deposits 604,00 6,00 944,00
2016 Cash 34 900,00 5 300,00
2016 Other
2015 Deposits 623,00 6,00 6 349,00
2015 Cash 39 000,00 7 000,00
2015 Other
2014 Deposits 101,00 1 017,00
2013 Deposits 11 561,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 305 970,00
2019 UAH UAH 305 970,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 50,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 24 916,93
2019 24 916,93
2018
2017
2016
2015 797,25
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 946.0 sq. m (2) 290.6 sq. m (3) 65.1 sq. m (1)
2019 946.0 sq. m (2) 290.6 sq. m (3) 65.1 sq. m (1)
2018 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1)
2017 946.0 sq. m (2) 240.0 sq. m (3) 93.0 sq. m (2) 69.0 sq. m (2)
2016 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1) 69.0 sq. m (2)
2015 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1) 69.0 sq. m (2)
2014 0 sq. m (5) 240.4 sq. m (3) 65.1 sq. m (1) 68.9 sq. m (3)
2013 119.2 sq. m (2) 21.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • CITROEN C5AIRCROSS 2019
  • Land rover freelander 2013
2019
  • CITROEN C5AIRCROSS 2019
  • Land rover freelander 2013
2018
  • lend rover freelender 2013
  • Toyota RAV4 2013
2017
  • lend rover freelender 2013
  • Toyota RAV4 2013
2016
  • Land rover freelander 2013
  • Toyota RAV4 2013
2015
  • Land rover freelander 2013
  • Toyota RAV4 2013
2014
2013
  • Honda Civic 1799 куб. см. 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
14360570 Bank customer
other spellings of name

Grigorov Andrejj Nikolaevich

Grygorov Andrii Mykolaiovych

Hryhorov Andrij Mykolajovych

Hryhorov Andrij Mykolajovyč

Grigorov Andrej Nikolaevich

Hryhorov Andriy Mykolayovytch

Hryhorov Andrii Mykolaiovych

Hryhorow Andrij Mykolajowytsch

Grigorov Andrij Mikolajovič

Grigorov Andrej Nikolaevič

Григоров Андрей Николаевич

Hrȳhorov Andriĭ Mȳkolaĭovȳch

Grigorov Andrei Nikolaevich

Grigorov Andrij Mikolajovich

Hryhorov Andriy Mykolayovych

Grigorov Andrìj Mikolajovič

Grigorov Andrey Nikolaevich

Grygorov Andrii Mycolaiovych