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Zhurov Hennadii Mykolaiovych

Сategory Close associate
Date of birth
Last position ПАТ "НДУ", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. declared presents of 250 000,00 UAH

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

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


ПАТ "НДУ", Member of the Supervisory Board

business relationships


ПАТ "НДУ", Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships


ПАТ "НДУ", Заступник голови наглядової ради

business relationships
business relationships


ПАТ "НДУ", Head of the Audit Committee

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


ПАТ "НДУ", Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships


ПАТ "НДУ", Member of the Audit Committee

business relationships
business relationships


ПАТ "НДУ", Chairman of the Board

business relationships
business relationships


ПАТ "НДУ", Заступник голови наглядової ради

business relationships


ПАТ "НДУ", Заступник голови наглядової ради

business relationships
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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

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

28 980,00 1 228 863,00
2018

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

28 980,00 1 228 863,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 250 000,00
2018 250 000,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
2018
  • Mitsubishi Outlander 2008
  • Volvo XC60 2013
2018
  • Mitsubishi Outlander 2008
  • Volvo XC60 2013
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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 ПАТ "НДУ", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
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 Hennadiy Mykolayovych

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

Jourov Hennadiy Mykolayovytch

Jurov Gennadii Nikolaevich

Zhurov Gennady Nikolaevich

Zhu1rov Gennadijj Nikolaevich

Zhurov Gennadij Nikolaevich

Jurov Gennadii Mycolaiovych