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Shevchenko Andrii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Joint Stock Company "Rodovid Bank", Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
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Connections to individuals
Name Type of connection Period


Національний банк України , Головній економіст

wife
son
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


JSC "Oschadbank" , Начальник Головного упр-ння Держ. казн-ва України у Київськiй обл. (член рев. комiсiї АТ"Ощадбанк")

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

Фонд гарантування вкладів фізичних осіб, начальник відділу

74 595,69 60 297,33
2018

Фонд гарантування вкладів фізичних осіб, начальник відділу

57 994,88 38 525,79
2017

Фонд гарантування вкладів фізичних осіб, начальник відділу

39 306,88 11 305,55
2016

Deposit Guarantee Fund, Head of the Department

46 407,10 11 895,61 143 267,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 246 064,00
2019 Cash 30 000,00 10 000,00
2019 Other 912 107,00
2018 Deposits 344 400,00 193 071,00
2018 Cash 20 000,00 7 000,00
2018 Other 2 047,00 179 088,00
2017 Deposits 326 224,00 161 197,00
2017 Cash 20 000,00 5 000,00
2017 Other 2 047,00 149 522,00
2016 Deposits 288 795,00 78,00 144 695,00 56,00
2016 Cash 25 000,00 7 000,00
2016 Other 2 047,00 116 314,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 925 887,00
2018 UAH 608 649,00
UAH 212 882,00
2017 UAH UAH 227 947,00
2016 UAH UAH 243 031,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 64,15
2018 4 362,29
2017 32,65
2016 31,26
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 183.0 sq. m (1) 200.0 sq. m (3)
2018 183.0 sq. m (1) 200.0 sq. m (3)
2017 183.0 sq. m (1) 200.0 sq. m (3)
2016 183.0 sq. m (1) 200.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Venza 2014
2018
  • Toyota Venza 2014
2017
  • Toyota Venza 2014
2016
  • Toyota Venza 2014
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Career:
Period Position
Jan. 1, 2018 — Joint Stock Company "Rodovid Bank", Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
June 1, 2017 — till Dec. 20, 2017 Joint Stock Company "Rodovid Bank", Head
April 1, 2017 — till Dec. 19, 2019 Joint Stock Company "Rodovid Bank", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
14360570 client of the bank
23494714 client of the bank
19390819 client of the bank
33308489 client of the bank
23362711 client of the bank
00032129 client of the bank
other spellings of name

Shevchenko Andrii Mykolaiovych

Shevchenko Andriy Mykolayovych

Shevchenko Andrey Nikolaevich

Shevchenko Andriĭ Mȳkolaĭovȳch

Ševčenko Andrej Nikolaevič

Chevtchenko Andriy Mykolayovytch

Шевченко Андрей Николаевич

Shevchenko Andrejj Nikolaevich

Shevchenko Andrij Mykolajovych

Shevchenko Andrei Nikolaevich

Schewtschenko Andrij Mykolajowytsch

Ševčenko Andrìj Mikolajovič

Shevchenko Andrej Nikolaevich

Ševčenko Andrij Mykolajovyč

Shevchenco Andrii Mycolaiovych

Shevchenko Andrij Mikolajovich

Ševčenko Andrij Mikolajovič