Shevchenko Yevhenii Volodymyrovych

Shevchenko Yevhenii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Melitopol, Zaporizhia Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 82000.0, that in 50.9 times exceeds income - USD 1611.59

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України , Народний депутат України

8 001,78
2019

Верховна Рада України , Народний депутат України

8 001,78
2018

Верховна Рада України , Народний депутат України

1 611,59
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2018 Deposits
2018 Cash 82 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 151.11 sq. m (1)
2019 151.11 sq. m (1)
2018 1200.0 sq. m (1) 151.11 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • HONDA СВ 1100SAE 2016
2019
  • HONDA СВ 1100SAE 2016
  • BMW X5 2017
2018
  • BMW X5 2017
  • HONDA СВ 1100SAE 2016
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
other spellings of name

Шевченко Евгений Владимирович

Ševčenko Jevhenij Volodymyrovyč

Chevtchenko Ievheniy Volodymyrovytch

Shevchenko Evgeny Vladimirovich

Shevchenko Yevheniĭ Volodȳmȳrovȳch

Shevchenko Yevhenij Volodymyrovych

Shevchenko Evgenij Vladimirovich

Shevchenko Evgeniy Vladimirovich

Ševčenko Êvgenìj Volodimirovič

Shevchenko Yevhenii Volodymyrovych

Shevchenko Yevheniy Volodymyrovych

Shevchenko Yevgeniy Vladimirovich

Shevchenko Evgenijj Vladimirovich

Shevchenko Evgenii Vladimirovich

Ševčenko Jevgenij Volodimirovič

Shevchenko Jevgenij Volodimirovich

Shevchenko Ievgenii Volodymyrovych

Schewtschenko Jewhenij Wolodymyrowytsch

Ševčenko Evgenij Vladimirovič

Shevchenko Evgeni Vladimirovich

Shevchenco Yevgenii Volodymyrovych