Putilov Andrii Stanislavovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kherson |
| Last position | Kherson oblast State Administration, Head of the oblast (region) State Administration |
| Dec. 19, 2015 | Resigned |
risks
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overall amount of cash owned by declarant and family members is 3 355 206,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 4 959 708,40 UAH, that in 12.3014 times exceeds income of 403 182,00 UAH declared for the corresponding year
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1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 9 710 656,00 UAH during the year
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overall value of the property and assets 3 355 206,00 UAH exceeds income 294 205,00 UAH in 11.4043 times
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number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 30667065 | ||
| Beneficial owner | 30667065 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Херсонська обласна рада, Депутат |
12 416,53 | — | — |
| 2018 |
Херсонська обласна рада, Депутат |
8 557,88 | — | — |
| 2017 |
Херсонська обласна рада, Депутат |
4 847,06 | — | — |
| 2016 |
Kherson Regional Council, Member of the Council |
4 985,53 | — | — |
| 2015 |
Kherson Regional Council, Head |
16 772,18 | — | — |
| 2014 |
Oblast (region) State Administration , Head of the Kherson oblast (region) State Administration |
10 504,70 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
29 274,69 | — | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
418 746,00 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
6 501,67 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 520 000,00 | 63 000,00 | 32 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 46 627,00 | 883,00 | 2 705,00 | — | — | — | ||
| 2018 | Cash | 520 000,00 | 63 000,00 | 32 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 199 985,00 | 1 963,00 | 5 706,00 | — | — | — | ||
| 2017 | Cash | 520 000,00 | 63 000,00 | 32 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 850 000,00 | 93 000,00 | 45 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 850 000,00 | 93 000,00 | 45 000,00 | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | 50 277,05 | — | — | — | — | — | ||
| 2013 | Deposits | 24 817,55 | — | — | — | — | — | ||
| 2012 | Deposits | 2 824,51 | — | — | — | — | — | ||
| 2011 | Deposits | 46 400,91 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 527.0 sq. m (1) | 361.0 sq. m (1) | 264.54 sq. m (3) | — |
| 2018 | 527.0 sq. m (1) | 361.0 sq. m (1) | 264.54 sq. m (3) | — |
| 2017 | 527.0 sq. m (1) | 361.0 sq. m (1) | 264.54 sq. m (3) | — |
| 2016 | 527.0 sq. m (1) | 361.0 sq. m (1) | 264.54 sq. m (3) | — |
| 2015 | 527.0 sq. m (1) | 361.0 sq. m (1) | 264.54 sq. m (3) | — |
| 2014 | 527.0 sq. m (4) | 361.0 sq. m (1) | 209.3 sq. m (3) | — |
| 2013 | 527.0 sq. m (1) | 361.0 sq. m (1) | 210.3 sq. m (3) | — |
| 2012 | 527.0 sq. m (1) | 361.0 sq. m (1) | 210.3 sq. m (3) | — |
| 2011 | 527.0 sq. m (1) | 361.0 sq. m (1) | 210.3 sq. m (3) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
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— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
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— |
| 2013 |
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— |
| 2012 |
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— |
| 2011 |
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— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 9, 2014 — till Dec. 19, 2015 | Kherson oblast State Administration, Head of the oblast (region) State Administration | |
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Putilov Andrejj Stanislavovich
Poutilov Andriy Stanislavovytch
Putilov Andrij Stanislavovič
Putilov Andriĭ Stanislavovȳch
Putilov Andrij Stanislavovich
Putilov Andrii Stanislavovych
Putilov Andriy Stanislavovych
Putilov Andrej Stanislavovich
Putilov Andrej Stanislavovič
Putìlov Andrìj Stanìslavovič
Putilov Andrij Stanislavovyč
Putilow Andrij Stanislawowytsch
Putilov Andrei Stanislavovich
Putilov Andrij Stanislavovych
Putilov Andrey Stanislavovich
Путилов Андрей Станиславович