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Shevchenko Ihor Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Тамди, Алгінського району, Актюбінської обл. (Казахстан)
Last position State Scientific and Technical Center yrb, Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 731 460,00 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДНТЦ ЯРБ, Директор

115 560,57 24 451,59
2018

Державне підприємство "Державний науково-технічний центр з ядерної та радіаційної безпеки", Директор

70 744,14 14 917,92
2017

Державне підприємство "Державний науково-технічний центр з ядерної та радіаційної безпеки", Директор

48 522,79 10 258,10
2016

Державне підприємство "Державний науково-технічний центр з ядерної та радіаційної безпеки", Директор

52 236,01 9 526,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 148 480,00 20 084,00 PLN 1 397,00
2019 Cash 60 652,00 60 000,00
2019 Other
2018 Deposits PLN 764,00
30 000,00 19 199,00
2018 Cash 40 000,00
2018 Other
2017 Deposits 529 598,00
2017 Cash 20 000,00
2017 Other
2016 Deposits 18 396,00
2016 Cash 20 000,00
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
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 600.0 sq. m (1) 102.8 sq. m (1) 74.6 sq. m (1) 20.0 sq. m (1)
2018 600.0 sq. m (1) 102.8 sq. m (1) 74.6 sq. m (1) 20.0 sq. m (1)
2017 600.0 sq. m (1) 102.8 sq. m (1) 74.6 sq. m (1) 20.0 sq. m (1)
2016 600.0 sq. m (1) 102.8 sq. m (1) 88.3 sq. m (2) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Suzuki VITARA 2019
  • Nissan Micra 2013
2018
  • Mitsubishi Outlander 2008
  • Nissan Micra 2013
2017
  • Mitsubishi Outlander 2008
  • Nissan Micra 2013
2016
  • Mitsubishi Outlander 2008
  • Nissan Micra 2013
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Career:
Period Position
April 30, 2014 — State Scientific and Technical Center yrb, Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
00032112 client of the bank
09807862 client of the bank
other spellings of name

Schewtschenko Ihor Anatolijowytsch

Shevchenko Igor' Anatol'evich

Shevchenko Igor Anatolijovich

Shevchenko Ihor Anatoliyovych

Ševčenko Ìgor Anatolìjovič

Shevchenko Ihor Anatolijovych

Chevtchenko Ihor Anatoliyovytch

Shevchenko Igor Anatol'yevich

Shevchenko Igor′ Anatolievich

Shevchenko Igor' Anatol'yevich

Shevchenko Ihor Anatoliiovych

Shevchenko Igor′ Anatol′evich

Ševčenko Igor′ Anatol′evič

Shevchenko Ihor Anatoliĭovȳch

Shevchenco Igor Anatoliiovych

Ševčenko Igor Anatolijovič

Ševčenko Igor′ Anatolievič

Shevchenko Igor Anatolievich

Shevchenko Igor Anatolevich

Ševčenko Ihor Anatolijovyč

Шевченко Игорь Анатолиевич

Shevchenko Igor Anatoliiovych

Shevchenko Igor' Anatolievich

Шевченко Игорь Анатольевич