Furman Vasyl Mykolaiovych

Furman Vasyl Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Village Shostakove, Cherkasy Oblast
Last position National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
Scoring of unexplained wealth risk (beta)
4.71
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 1843520.00

  2. Declared hard cash - USD 1026594.44 exceeds USD 50000

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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
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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

Рада Національного банку України, член ради НБУ

394 783,81 348 238,00
2018

Рада Національного банку України, член ради НБУ

405 856,76 417 036,60 49 733,55
2017

Рада Національного банку України, член ради НБУ

173 278,68 19 233,15
2016

Council of the National Bank of Ukraine, Member of the National Bank of Ukraine Council

86 368,97 19 312,24 27 397,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 205 927,00 143 735,00
2019 Cash 20 400 000,00 190 000,00
2019 Other
2018 Deposits 108 168,00 3 346,00 141 437,00
2018 Cash 7 050 000,00 80 000,00 10 100 000,00 110 000,00
2018 Other
2017 Deposits 300 388,00 68 804,00 1 235 580,00 246 108,00
2017 Cash 800 000,00 900 000,00
2017 Other
2016 Deposits 118 369,00 110 714,00 162 992,00
2016 Cash 886 626,00 920 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 84 130,80
2017 79,68
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3782.0 sq. m (7) 278.1 sq. m (3) 693.9 sq. m (6)
2018 530.0 sq. m (1) 120.4 sq. m (2) 916.0 sq. m (8)
2017 530.0 sq. m (1) 381.2 sq. m (4) 633.6 sq. m (6)
2016 530.0 sq. m (1) 381.2 sq. m (4) 633.6 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Порш Каєн 2009
  • Лексус RX-350 2011
2018
  • Порш Каєн 2009
  • Лексус RX-350 2011
2017
  • Порш Каєн 2009
  • Лексус RX-350 2011
2016
  • Порш Каєн 2009
  • Лексус RX-350 2011
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Career:
Period Position
Oct. 24, 2016 — National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
09807750 client of the bank
14282829 client of the bank
35591059 client of the bank
14360570 client of the bank
00039002 client of the bank
00032129 Bank customer
23697280 Bank customer
other spellings of name

Фурман Василий Николаевич

Furman Vasily Nikolaevich

Furman Vasyl' Mykolajovych

Furman Vasilijj Nikolaevich

Furman Vasili Nikolaevich

Furman Vasyl' Mycolaiovych

Furman Vasil' Nikolaevich

Furman Vasyl Mykolaiovych

Furman Vasȳl Mȳkolaĭovȳch

Furman Vasyl' Mykolaiovych

Фурман Василь Николаевич

Furman Vasilij Nikolaevič

Furman Vasil′ Nikolaevich

Furman Wasyl Mykolajowytsch

Furman Vasyl' Mykolayovych

Furman Vasiliy Nikolaevich

Furman Vasilij Nikolaevich

Furman Vasil′ Nikolaevič

Furman Vasil' Mikolajovič

Furman Vasil′ Mikolajovič

Fourman Vasyl Mykolayovytch

Furman Vasylʹ Mykolajovyč

Furman Vasilii Nikolaevich

Furman Vasil' Mikolajovich

Furman Vasil Nikolaevich