Shevchenko Kyrylo Yevhenovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | National Bank of Ukraine, Head |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 493103.65 exceeds USD 50000
There is no information on the value of 4 vehicles owned or used by PEP or family members since 2015 or later
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
|
Yashchuk Valentyna Vitaliivna
|
business relationships | — | |
|
Volchko Oksana Yulianivna
|
business relationships | — | |
|
Vasylets Nataliia Yevhenivna
|
business relationships | — | |
|
Tiutiun Inna Bohdanivna
|
business relationships | — | |
|
Svystun Andrii Oleksandrovych
|
business relationships | — | |
|
Shrenik Davda Dkhiradzhlal
|
business relationships | — | |
|
Shevalov Artem Valentynovych
|
business relationships | — | |
| business relationships | — | ||
|
Savoshchenko Tamara Yuriivna
|
business relationships | — | |
|
Pashko Yuliia Ihorivna
|
business relationships | — | |
|
Moskalenko Serhii Ivanovych
|
business relationships | — | |
|
Metsher Yevhen Volodymyrovych
|
business relationships | — | |
|
Matuzka Yaroslav Vasylovych
|
business relationships | — | |
|
Markarova Oksana Serhiivna
|
business relationships | — | |
|
Malakhova Tetiana Valeriivna
|
business relationships | — | |
|
Lykhota Yuliia Valeriivna
|
business relationships | — | |
|
Liebiedieva Nataliia Valentynivna
|
business relationships | — | |
|
Kravets Andrii Mykolaiovych
|
business relationships | — | |
|
Konias Slavomir Roman
|
business relationships | — | |
|
Khrustalova Nataliia Hennadiivna
|
business relationships | — | |
|
Khramov Yurii Anatoliiovych
|
business relationships | — | |
|
Ihnatenko Oleksandr Stepanovych
|
business relationships | — | |
|
Hurmanchuk Andrii Anatoliiovych
|
business relationships | — | |
| business relationships | — | ||
|
Horb Serhii Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Hontarzhevska Yaroslava Mykolaivna
|
business relationships | — | |
|
Harbarenko Iryna Vasylivna
|
business relationships | — | |
|
Dubrovin Oleksandr Vitaliiovych
|
business relationships | — | |
|
Drahanchuk Yurii Olehovych
|
business relationships | — | |
|
Dorosh Roman Andriiovych
|
business relationships | — | |
|
Davda Shrenik Diradzhlal
|
business relationships | — | |
| business relationships | — | ||
|
Chernyshov Denys Viktorovych
|
business relationships | — | |
|
Cherneha Serhii Dmytrovych
|
business relationships | — | |
|
Butsa Yurii Bohdanovych
|
business relationships | — | |
|
Blashchuk Yurii Oleksandrovych
|
business relationships | — | |
|
Berezovyk Vadym Mykhailovych
|
business relationships | — | |
|
Berezhnyi Oleksii Mykolaiovych
|
business relationships | — | |
|
Aleksandrov Oleksii Vasylovych
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Національний банк України, Голова Національного банку України (candidate) |
1 214 035,77 | 3 758,41 | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 161 647,00 |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | 57,27 |
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 4008.0 sq. m (3) | — | 376.6 sq. m (2) | 305.8 sq. m (3) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
Career:
| Period | Position | |
|---|---|---|
| July 16, 2020 — | National Bank of Ukraine, Head | |
| Aug. 27, 2015 — till July 17, 2020 | Joint Stock Bank "Ukrgasbank", Head of the Board |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Shevchenko Kyrylo Yevhenovych
Shevchenko Kȳrȳlo Yevhenovȳch
Ševčenko Kirill Evgen′evič
Shevchenko Kirilo Jevgenovich
Ševčenko Kirilo Jevgenovič
Ševčenko Kirilo Êvgenovič
Schewtschenko Kyrylo Jewhenowytsch
Chevtchenko Kyrylo Ievhenovytch
Shevchenco Cyrylo Yevgenovych
Shevchenko Kirill Evgen'yevich
Ševčenko Kyrylo Jevhenovyč
Шевченко Кирилл Евгеньевич
Shevchenko Kirill Evgen'evich
Shevchenko Kyrylo Ievgenovych
Shevchenko Kirill Yevgen'yevich
Shevchenko Kirill Evgen′evich
Shevchenko Kirill Evgenevich