Shevchenko Andrii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Joint Stock Company "Rodovid Bank", Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
overall amount of cash owned by declarant and family members is 2 340 908,00 UAH
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Shevchenko Tetiana Volodymyrivna
|
wife | — | |
| son | — | ||
| daughter | — | ||
|
Yashchuk Valentyna Vitaliivna
|
business relationships | — | |
|
Ushakova Liubov Ivanivna
|
business relationships | — | |
|
Torkai Larysa Mykhailivna
|
business relationships | — | |
|
Svystun Andrii Oleksandrovych
|
business relationships | — | |
|
Strashnyi Andrii Ivanovych
|
business relationships | — | |
|
Shevalov Artem Valentynovych
|
business relationships | — | |
| business relationships | — | ||
|
Matuzka Yaroslav Vasylovych
|
business relationships | — | |
|
Markarova Oksana Serhiivna
|
business relationships | — | |
|
Fedorchenko Olha Anatoliivna
|
business relationships | — | |
|
Duda Volodymyr Petrovych
|
business relationships | — |
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Jan. 1, 2018 — | Joint Stock Company "Rodovid Bank", Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC | |
| 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 |
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