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Zhurov Hennadii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Depository of Ukraine PJSC, Chairman of the Board
April 26, 2016 Resigned
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared income from sale of property - 3797800.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 93379.00 UAH

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
business relationships
business relationships
business relationships
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 766 140,00
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 9 018,21
2018 9 018,21
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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)
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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
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Career:
Period Position
July 10, 2015 — till Dec. 31, 2015 PJSC Accounting Center, Member of the Supervisory Board
April 24, 2014 — till April 26, 2016 National Depository of Ukraine PJSC, Chairman of the Board
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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