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Shapoval Yurii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC Accounting Center, Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

  2. declared amount of real estate owned since 2015 3; out of them 2 without indicated value

  3. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

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

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Connections to individuals
Name Type of connection Period


Національний банк України , начальник відділу Департаменту банківського нагляду

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


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 00480945
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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 державного майна України, Начальник відділу операційної діяльності та аналізу

90 175,09 43 360,19 21 850,32
2019

тимчасово безробітний, Начальника відділу операційної діяльності та аналізу Управління маркетингу об'єктів приватизації та аналізу Департаменту приватизації (candidate)

89 286,92 42 385,29
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 772 943,00 40 643,00
2019 Cash
2019 Other 552 964,00
2019 Deposits 772 983,00 40 643,00
2019 Cash
2019 Other 552 964,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 30,39
2019 30,39
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2901.0 sq. m (3) 216.5 sq. m (1) 199.8 sq. m (2) 141.4 sq. m (3)
2019 2901.0 sq. m (3) 216.5 sq. m (1) 199.8 sq. m (2) 141.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • BMW i3 2016
  • Land Rover Discovery Sport 2017
  • AVANT 220 2009
2019
  • BMW i3 2016
  • Land Rover Discovery Sport 2017
  • AVANT 220 2009
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Career:
Period Position
April 30, 2015 — till July 23, 2019 PJSC Accounting Center, Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
21133352 client of the bank
00032112 client of the bank
14282829 client of the bank
23494714 client of the bank
other spellings of name

Šapoval Jurij Ivanovyč

Shapoval Jurij Ivanovich

Šapoval Ûrìj Ìvanovič

Shapoval Iurii Ivanovych

Šapoval Jurij Ivanovič

Sherstobit Yury Ivanovich

Sherstobit Yurij Ivanovich

Šerstobit Ûrij Ivanovič

Шерстобит Юрий Иванович

Sherstobit Yuri Ivanovich

Sherstobit Iurii Ivanovich

Schapowal Jurij Iwanowytsch

Chapoval Iouriy Ivanovytch

Shapoval Yuriy Ivanovych

Sherstobit Jurij Ivanovich

Sherstobit Jurijj Ivanovich

Shapoval Yuriĭ Ivanovȳch

Sherstobit Yuriy Ivanovich

Shapoval Yurii Ivanovych

Shapoval Jurij Ivanovych