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Uhlava Hizo Tristanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kutaisi, Georgia
Last position National Anti-Corruption Bureau of Ukraine, First Deputy Director
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Asset declaration does not indicate PEP's spouse

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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Connections to legal entities
Name Type of connection Code
Joint ownership
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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

Національне антикорупційне бюро України, Перший заступник Директора

59 084,48 5 128,38
2018

Національне антикорупційне бюро України, Перший заступник Директора

45 930,61 11 277,05 36 556,83
2017

Національне антикорупційне бюро України, Перший заступник Директора

41 491,96 83 797,07 28 167,87
2016

National Anti-corruption Bureau of Ukraine, First Deputy Director

179 276,40 76 911,73 67 591,22
2016

National Anti-corruption Bureau of Ukraine, First Deputy Director

172 276,33 76 911,73 67 591,22
2015

National Anti-corruption Bureau of Ukraine, First Deputy Director

68 138,89 760,61 11 181,95
2015

National Anti-corruption Bureau of Ukraine, First Deputy Director of the National Anticorruption Bureau of Ukraine

22 030,37 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 46 840,00 75 937,00 919,00
2019 Cash 30 000,00 1,00
2019 Other
2018 Deposits 20 519,00 395,00 124 950,00 20 444,00
2018 Cash 20 000,00
2018 Other
2017 Deposits 14 131,00 915,00 142 234,00 24 287,00
2017 Cash 7 000,00
2017 Other
2016 Deposits 108 583,00 986,00 21 122,00 24 202,00 GEL 245,00
2016 Cash 81 000,00 20 000,00
2016 Other
2016 Deposits 108 583,00 986,00 21 109,00 24 202,00 GEL 245,00
2016 Cash 81 000,00 20 000,00
2016 Other
2015 Deposits GEL 1 394,00
61 431,00 23 241,00
2015 Cash 60 000,00
2015 Other
2015 Deposits 2 087 262,17
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH GEL 1 250,00
2016 UAH USD 634,00
2016 UAH USD 634,00
2015 UAH GEL 1 729,00
2015 UAH
UAH 17 298,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 75 790,66
2016 75 790,66
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1423.0 sq. m (2) 289.2 sq. m (5)
2018 1423.0 sq. m (2) 272.4 sq. m (4)
2017 1423.0 sq. m (2) 327.4 sq. m (4)
2016 1423.0 sq. m (2) 584.74 sq. m (6)
2016 1423.0 sq. m (2) 584.74 sq. m (6)
2015 778.0 sq. m (1) 586.53 sq. m (5)
2015 778.0 sq. m (1) 378.63 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mercedes GLA 2017
2018
  • Mercedes GLA 2017
2017
  • Mercedes GLA 2017
2016
  • Toyota Prado 2004
2016
  • Toyota Prado 2004
2015
  • Toyota Prado 2004
2015
  • Toyota Land Cruiser Prado 2004
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Career:
Period Position
April 24, 2015 — National Anti-Corruption Bureau of Ukraine, First Deputy Director
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Bank accounts:
Bank Taxpayer's number Status
Bank customer
00032129 Bank customer
other spellings of name

Uhlawa Hiso Tristanowytsch

Ouhlava Hizo Tristanovytch

Uglava Gizo Tristanovych

Uhlava Hizo Tristanovȳch

Uglava Gìzo Trìstanovič

Углава Гизо Тристанович

Uglava Gizo Tristanovič

Uhlava Hizo Tristanovych

Uhlava Hizo Tristanovyč

Uglava Gizo Tristanovich