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Haponov Andrii Viacheslavovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 55000.0 exceeds USD 50000

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Донецький апеляційний суд, суддя, заступник голови суду

74 438,82 435,54 28 192,06
2018

Апеляційний суд Донецької області, Донецький апеляційний суд, суддя

39 620,57 594,26
2017

Апеляційний суд Донецької області, суддя

13 108,14
2016

Donetsk oblast (region) Court of Appeal, Judge

16 476,50
2015

Donetsk oblast (region) Court of Appeal, Judge

9 911,04
2014

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

22 409,22 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

36 956,49 2,91 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 31 181,00
2019 Cash 35 000,00
2019 Other
2018 Deposits
2018 Cash 32 000,00
2018 Other
2017 Deposits
2017 Cash 20 000,00
2017 Other
2016 Deposits
2016 Cash 37 000,00
2016 Other
2015 Deposits
2015 Cash 34 000,00
2015 Other
2014 Deposits
2013 Deposits
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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
2014 UAH 4 000,00
UAH
2013 UAH 13 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 2,91 2,91
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 31795.0 sq. m (4) 114.0 sq. m (1)
2018 28906.0 sq. m (4) 114.0 sq. m (1)
2017 28906.0 sq. m (4) 114.0 sq. m (1)
2016 28906.0 sq. m (4) 114.0 sq. m (1)
2015 31795.0 sq. m (4) 49.0 sq. m (1)
2014 40400.0 sq. m (2) 40.5 sq. m (1)
2013 40400.0 sq. m (2) 40.5 sq. m (1) 47.0 sq. m (1) 20052.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI SX4 2012
2018
  • SUZUKI SХ4 2012
2017
  • SUZUKI SХ4 2012
2016
2015
  • mitsubshi carizma 2003
2014
  • Mitsubishi Carisma 1600 куб. см., 100 кінських сил 2003
2013
  • Mitsubishi Carisma 1600 куб. см., 100 к. с 2003
other spellings of name

Haponov Andriy V'yacheslavovych

Gaponov Andrey Vyacheslavovich

Haponow Andrij Wjatscheslawowytsch

Gaponov Andrij V'jacheslavovich

Gaponov Andrii V'yacheslavovych

Haponov Andriy Viatcheslavovytch

Haponov Andrij Vjačeslavovyč

Gaponov Andrej Vâčeslavovič

Haponov Andrij V'jacheslavovych

Gaponov Andrejj Vjacheslavovich

Gaponov Andrej Vjacheslavovich

Gaponov Andrei Viacheslavovich

Haponov Andriĭ Vyacheslavovȳch

Gaponov Andrij Vjačeslavovič

Gaponov Andrìj V'âčeslavovič

Haponov Andrii V'yacheslavovych

Гапонов Андрей Вячеславович

Haponov Andrii Viacheslavovych

Gaponov Andrej Vyacheslavovich

Gaponov Andrii Viacheslavovych