photo

Zhurov Hennadii Mykolaiovych

Сategory Close associate
Date of birth
Last position National Depository of Ukraine PJSC, Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. the sum of income and value of assets 1 507 761,00 UAH is lower than expenditures of 1 532 279,00 UAH

  2. the declared expenditures is 1 532 279,00 UAH, that constitutes 101,63% of overall income of declarant (1 507 761,00 UAH)

  3. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
son
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


National Depository of Ukraine PJSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


National Commission of Securities and Stock Exchange Market , Director of the Department of Regulation of the Depository and Clearing Activity

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


National Depository of Ukraine PJSC , Заступник голови наглядової ради

business relationships


National Depository of Ukraine PJSC , Заступник голови наглядової ради

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

Національний банк України, Керівник проектів та програм управління оверсайта платіжної інфраструктури Департаменту платіжних систем та інноваційного ровитку

38 028,22 25 604,85 64 667,82
2018

Національний банк України, Керівник проектів та програм Управління оверсайта платіжної інфраструктури Департаменту платіжних систем та інноваційного розвитку Національного банку України

1 045,39 44 328,58
2018

Національний банк України, Керівник проектів та програм Управління оверсайта платіжної інфраструктури Департаменту платіжних систем та інноваційного розвитку Національного банку України (candidate)

1 045,39 44 328,58
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 130 495,00 12 778,00 548,00
2019 Cash
2019 Other 17 216,00 135 000,00
2018 Deposits 11 626,00 674,00 329 363,00 28 633,00
2018 Cash 35 000,00
2018 Other 100 000,00
2018 Deposits 11 626,00 674,00 329 363,00 28 633,00
2018 Cash 35 000,00
2018 Other 100 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 766 140,00
2018 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 9 018,21
2018 9 018,21
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1232.0 sq. m (2) 213.4 sq. m (2) 127.7 sq. m (1)
2018 1232.0 sq. m (2) 212.6 sq. m (2) 128.0 sq. m (1)
2018 1232.0 sq. m (2) 212.6 sq. m (2) 128.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Lexus RX 300 2019
  • Volvo XC60 2013
2018
  • Mitsubishi Outlander 2008
  • Volvo XC60 2013
2018
  • Mitsubishi Outlander 2008
  • Volvo XC60 2013
icon
Career:
Period Position
July 10, 2015 — till Dec. 31, 2015 PJSC Accounting Center, Member of the Supervisory Board
Jan. 1, 2014 — till June 30, 2016 National Depository of Ukraine PJSC, Chairman of the Board
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14352406 client of the bank
00032129 Bank customer
09807750 Bank customer
21684818 Bank customer
00039019 Bank customer
other spellings of name

Zhurov Gennadi Nikolaevich

Журов Геннадий Николаевич

Shurow Hennadij Mykolajowytsch

Žurov Hennadij Mykolajovyč

Žurov Gennadìj Mikolajovič

Zhurov Gennadijj Nikolaevich

Zhurov Gennadij Mikolajovich

Zhurov Gennadii Nikolaevich

Zhurov Hennadij Mykolajovych

Zhurov Hennadii Mykolaiovych

Zhurov Gennadiy Nikolaevich

Zhurov Hennadiĭ Mȳkolaĭovȳch

Zhurov Gennadii Mykolaiovych

Žurov Gennadij Nikolaevič

Žurov Gennadij Mikolajovič

Zhurov Hennadiy Mykolayovych

Jourov Hennadiy Mykolayovytch

Jurov Gennadii Nikolaevich

Zhurov Gennady Nikolaevich

Zhurov Gennadij Nikolaevich

Jurov Gennadii Mycolaiovych