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
-
overall amount of cash owned by declarant and family members is 2 901 050,30 UAH
-
cash declared in the very first electronic asset declaration available in the system is 4 305 071,80 UAH, that in 10.6777 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 3 041 353,42 UAH exceeds income 237 239,00 UAH in 12.8198 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 | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 30667065 | ||
| Beneficial owner | 30667065 |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Херсонська обласна рада, Депутат |
237 239,00 | — | — |
| 2017 |
Херсонська обласна рада, Депутат |
136 265,00 | — | — |
| 2016 |
Kherson Regional Council, Member of the Council |
135 566,00 | — | — |
| 2015 |
Kherson Regional Council, Head |
403 182,00 | — | — |
| 2014 |
Oblast (region) State Administration , Head of the Kherson oblast (region) State Administration |
166 237,99 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
241 559,86 | — | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
3 368 688,00 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
52 117,44 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 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 |
|---|---|---|
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
| 2012 |
|
— |
| 2011 |
|
— |
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 Andriy Stanislavovych
Poutilov Andriy Stanislavovytch
Putilov Andrij Stanislavovič
Putilov Andriĭ Stanislavovȳch
Putilov Andrij Stanislavovich
Putilov Andrii Stanislavovych
Pu1tilov Andrejj Stanislavovich
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