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Shaban Oleksii Volodymyrovych

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Date of birth
Last position Commercial Bank Privatbank JSC, Board Member
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 17 543 195,36 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (17 102 594,21 UAH)

  2. overall amount of cash owned by declarant and family members is 12 501 639,30 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

Національний банк України, Директор Департаменту платіжних систем та інноваційного розвитку

338 350,86 31 444,87
2018

Національний банк України, Директор Департаменту платіжних систем та інноваційного розвитку (candidate)

191 164,36 19 981,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 398 973,00 90 096,00 33 137,00
2019 Cash 125 000,00 277 000,00
2019 Other 3 000,00
2018 Deposits 735 709,00 296 593,00 18 141,00
2018 Cash 63 000,00 99 000,00 155 000,00 12 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 9 987,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 179.8 sq. m (2) 11.3 sq. m (1)
2018 179.8 sq. m (2) 11.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz E200 CGI 2011
2018
  • Mercedes-Benz E200 CGI 2011
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Career:
Period Position
July 1, 2018 — Commercial Bank Privatbank JSC, Board Member
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Bank accounts:
Bank Taxpayer's number Status
14360080 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Šaban Oleksìj Volodimirovič

Shaban Aleksej Vladimirovich

Shaban Olecsii Volodymyrovych

Šaban Oleksij Volodymyrovyč

Shaban Oleksii Volodymyrovych

Shaban Aleksei Vladimirovich

Shaban Olexii Volodymyrovych

Шабан Алексей Владимирович

Schaban Oleksij Wolodymyrowytsch

Šaban Oleksij Volodimirovič

Chaban Oleksiy Volodymyrovytch

Shaban Oleksiy Volodymyrovych

Shaban Aleksey Vladimirovich

Shaban Oleksij Volodimirovich

Shaban Oleksiĭ Volodȳmȳrovȳch

Shaban Aleksejj Vladimirovich

Shaban Alexey Vladimirovich

Shaban Oleksij Volodymyrovych

Šaban Aleksej Vladimirovič