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
4.91
risks
  1. overall amount of cash owned by declarant and family members is 2 901 050,30 UAH

  2. 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

  3. 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

  4. overall value of the property and assets 3 041 353,42 UAH exceeds income 237 239,00 UAH in 12.8198 times

  5. 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, 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
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
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, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
2012 3 306 586,00
2011
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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)
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Vehicles:
Year Declarant Family
2018
  • Бомбардир 2011.0
  • Lexus LX 570 2008.0
  • ПР 3-EZWV-1000NB 2003.0
  • Бомбардир 2003.0
  • Mersedes Benz S500L 2007.0
  • NIEWIADOW B6119M4 2007.0
2017
  • Lexus LX 570 2008.0
  • Бомбардир 2003.0
  • Бомбардир 2011.0
  • ПР 3-EZWV-1000NB 2003.0
  • Mersedes Benz S500L 2007.0
  • NIEWIADOW B6119M4 2007.0
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 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