Putilov Andrii Stanislavovych

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
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 3 160 008,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 680 124,60 UAH, that in 11.608 times exceeds income of 403 182,00 UAH declared for the corresponding year

  3. overall value of the property and assets 3 160 008,60 UAH exceeds income 294 205,00 UAH in 10.7408 times

  4. 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

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Connections to individuals
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Connections to legal entities
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 127 767,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 8 487,37
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2012 411 026,38
2011
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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)
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Vehicles:
Year Declarant Family
2019
  • Бомбардир 2011
  • Lexus LX 570 2008
  • ПР 3-EZWV-1000NB 2003
  • Бомбардир 2003
  • Mersedes Benz S500L 2007
  • NIEWIADOW B6119M4 2007
2018
  • Бомбардир 2011
  • Lexus LX 570 2008
  • ПР 3-EZWV-1000NB 2003
  • Бомбардир 2003
  • Mersedes Benz S500L 2007
  • NIEWIADOW B6119M4 2007
2017
  • Lexus LX 570 2008
  • Бомбардир 2003
  • Бомбардир 2011
  • ПР 3-EZWV-1000NB 2003
  • Mersedes Benz S500L 2007
  • NIEWIADOW B6119M4 2007
2016
  • Lexus LX 570 2008
  • Бомбардир 2003
  • Бомбардир 2011
  • ПР 3-EZWV-1000NB 2003
  • Mersedes Benz S500L 2007
  • NIEWIADOW B6119M4 2007
2015
  • Lexus LX 570 2008
  • Бомбардир 2003
  • Бомбардир 2011
  • ПР 3-EZWV-1000NB 2003
  • Mersedes Benz S500L 2007
  • NIEWIADOW B6119M4 2007
2014
  • Mercedes-Benz S 500 L 5482 куб. см. , 435 кВт , 516 см 2007
  • Lexus LX 5663 куб. см. , 280 кВт , 500.5 см 2008
  • Elan Power E35 катер туристичний, 2 *3700 куб. см. , 2 *191 кВт , 1101 см 2005
  • Bombardier гідроцикл, 1494 куб. см. , 150 кВт , 332 см 2003
  • Bombardier гідроцикл, 1864 куб. см. , 191.5 кВт , 353.5 см 2011
2013
  • Lexus LX 5663 куб.см, 280 кВт, 500.5 см 2008
  • Mercedes-Benz S500L 5482 куб.см, 435 кВт, 516 см 2007
  • Катер туристичний Elan-Power E35 2х3700 куб.см, 2х191 кВт, 1101 см 2005
  • Гідроцикл "Bombardier" 1494 куб.см, 150 кВт, 332 см 2003
  • Гідроцикл "Bombardier" 1864 куб.см, 191.5 кВт, 353.5 см 2011
2012
  • Mercedes-Benz S5004 5482 куб. см, 435 кВт, 516 см 2007
  • Lexus LX 5663 куб. см, 280 кВт, 500,5 см 2008
  • Катер туристичний Elan Power E35 2*3700 куб. см, 2*191 кВт, 1101 см 2005
  • Гідроцикл Bombardier 1494 куб. см, 150 кВт, 332 см 2003
  • Гідроцикл Bombardier 1864 куб. см, 191,5 кВт, 353,5 см 2011
2011
  • Lexus LX 5663 см3, 280 кВт, 500.5 см, 2008
  • Mercedes-Benz S500L 5482 см3, 435 кВт, 516 см 2007
  • Гідроцикл Bombardier 1494 см3, 150 кВт, 332 см 2003
  • Гідроцикл Bombardier 1864 см3, 191.5 кВт, 353.5 см 2011
  • Катер туристичний Elan Power E35 2x3700 см3, 2x191 кВт, 1101 см 2005
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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)
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Dossier:
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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