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Shevchenko Viktor Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 8 136 045,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

508 869,00 4 939 947,00 273 000,00
2017

Верховна Рада України, Народний депутат України

6 755 364,00 4 927 712,00 2 599 667,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

7 776 754,00 6 125 797,00 3 304 200,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

1 518 462,00 2 637 231,00
2014

Oblast (region) Council , sole-proprietor, deputy of Ivano-Frankivsk Regional Council (Ukrainian Association of Patriots - Ukrop)

923 240,60 909 721,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 208 235,00 5 290,00 627,00 4 057 400,00
2018 Cash 2 419 545,00 5 716 500,00
2018 Other
2017 Deposits 58 708,00 407,00 215,00 197 661,00 9,00 10,00
2017 Cash 5 231 354,00 7 397 333,00
2017 Other
2016 Deposits 18 872,00 147,00 67,00 1 799,00
2016 Cash 2 630 000,00 217 000,00
2016 Other 6 086 290,00
2015 Deposits 6 902,00 26 711,00
2015 Cash 850 630,00 446 700,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 3 430 200,00
UAH 128 475,00
2017 UAH 3 200 000,00
UAH
2016 UAH 5 690 034,00
UAH 1 440 000,00
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 895.0 sq. m (2) 249.3 sq. m (1) 63.1 sq. m (1) 359.8 sq. m (4)
2017 895.0 sq. m (2) 249.3 sq. m (1) 63.1 sq. m (1) 52.0 sq. m (1)
2016 3595.0 sq. m (3) 249.3 sq. m (1) 63.1 sq. m (1)
2015 3595.0 sq. m (3) 249.3 sq. m (1) 63.1 sq. m (1)
2014 3595.0 sq. m (3) 249.3 sq. m (1) 63.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Toyota Highlander 2013
  • jinling jla-13-2 2016
2017
  • Toyota Highlander 2013
  • jinling jla-13-2 2016
2016
  • Toyota Highlander 2013
2015
  • Lexus ES 350 2007
  • Toyota Highlander 2013
2014
  • Lexus ES 350 3500 куб. см. 2007
  • Toyota Highlander 3500 куб. см. 2013
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Career:
Period Position
Sept. 6, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
14360570 client of the bank
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Documents
Extracts from Business Register
other spellings of name

Ševčenko Viktor Leonidovyč

Ševčenko Vìktor Leonìdovič

Шевченко Виктор Леонидович

Shevchenko Viktor Leonidovich

Shevchenko Viktor Leonidovȳch

Ševčenko Viktor Leonidovič

Shevchenko Viktor Leonidovych

Chevtchenko Viktor Leonidovytch

Shevchenco Victor Leonidovych

Schewtschenko Wiktor Leonidowytsch