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Shevchenko Kyrylo Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Bank of Ukraine, Head
Scoring of unexplained wealth risk
0.66
risks
  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

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
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

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


Joint Stock Bank "Ukrgasbank" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
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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business relationships


JSC Ukreximbank , Member of the Supervisory Board

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, Голова Національного банку України (candidate)

1 214 035,77 3 758,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 872 986,00 167 170,00 GBP 3,00
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 161 647,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 57,27
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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)
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Vehicles:
Year Declarant Family
2019
  • PEUGEOT PARTNER 2016
  • LAND ROVER RANGE ROVER 2013
  • MERCEDES-BENZ G 500 2012
  • ua 0099 MA Super Air Nautique G23 2013
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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
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