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Devko Andrii Valeriiovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Head of the Main Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
3.61
risks
  1. overall amount of cash owned by declarant and family members is 5 738 759,25 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 630 832,50 UAH, that in 14.8413 times exceeds income of 379 403,00 UAH declared for the corresponding year

  3. overall value of the property and assets 7 413 923,25 UAH exceeds income 730 368,00 UAH in 10.1509 times

  4. royalty 210 000,00 UAH constitutes 0,29% of overall income of declarant (730 368,00 UAH)

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

Міністерство розвитку економіки, торгівлі та сільського господарства, Директор департаменту внутрішнього аудиту

22 895,41 7 928,81
2018

Адміністрація Президента України, Керівник Головного контрольного департаменту

26 732,35 29 695,23
2017

Адміністрація Президента України, Керівник Головного контрольного департаменту

60 460,89 51 118,21
2016

Administration of President of Ukraine, Director of Main Controlling Department

14 515,95 22 468,37
2015

Administration of President of Ukraine, Director of Main Controlling Department

13 984,63 1 798,35
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 33 595,00
2019 Cash 200 000,00 170 500,00 32 000,00
2019 Other
2018 Deposits 11 939,00 3 340,00
2018 Cash 50 000,00 40 000,00 250 000,00 155 000,00 35 000,00
2018 Other
2017 Deposits 100 922,00 76 011,00
2017 Cash 50 000,00 40 000,00 300 000,00 160 000,00 35 000,00
2017 Other
2016 Deposits 138 271,00 29 720,00
2016 Cash 100 000,00 150 000,00 170 000,00 25 000,00
2016 Other
2015 Deposits 105 000,00
2015 Cash 230 000,00 85 000,00 170 000,00 25 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 200.7 sq. m (2) 20.1 sq. m (1)
2018 200.7 sq. m (2) 20.1 sq. m (1)
2017 200.7 sq. m (2) 20.1 sq. m (1)
2016 200.7 sq. m (2) 20.1 sq. m (1)
2015 200.7 sq. m (2) 20.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus LS460 2007
2018
2017
2016
  • LEXUS GX460 2011
2015
  • LEXUS GX460 2011
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Career:
Period Position
June 22, 2015 — Administration of President of Ukraine, Head of the Main Department
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
23697280 Bank customer
23362711 Bank customer
other spellings of name

Devko Andrey Valer'yevich

Devko Andrij Valerijovyč

Dewko Andrij Walerijowytsch

Девко Андрей Валерьевич

Devko Andriĭ Valeriĭovȳch

Devko Andrey Valerievich

Devko Andrej Valerievich

Devko Andrejj Valerievich

Devko Andrei Valerievich

Devko Andriy Valeriyovych

Devko Andriy Valeriyovytch

Devko Andrej Valer'evich

Devko Andrii Valeriiovych

Devko Andrejj Valer′evich

Devko Andrej Valerievič

Devko Andrij Valerijovych

Devko Andrej Valer′evič

Devko Andrei Valerevich

Devko Andrij Valerijovič

Devko Andrij Valerijovich

Девко Андрей Валериевич

Devco Andrii Valeriiovych

Devko Andrìj Valerìjovič