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Shalamai Kyrylo Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Сlassification Сompany Shipping Register of Ukraine", CEO
Scoring of unexplained wealth risk
1.80
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

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

Державне підприємство Класифікаційне товариство Регістр судноплавства України, Генеральний директор

59 577,93 26 598,28
2018

Державне підприємство "Класифікаційне товариство Регістр судноплавства України", Генеральний директор

35 983,77 107 562,28
2017

Державне підприємство "Класифікаційне товариство Регістр судноплавства України", Генеральний директор

39 821,91 72 907,20
2016

State Enterprise "Сlassification Сompany Shipping Register of Ukraine", CEO

33 482,76 65 951,36
2014

Районна, міська, селищна рада, виконуючий обов'язки заступника одеського міського голови

4 073,72 76 340,75 Not applicable
2013

Районна, міська, селищна рада, в. о. заступника одеського міського голови

12 545,73 330 294,08 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 347 262,00 203 459,00 102 131,00
2019 Cash
2019 Other
2018 Deposits 7 454,00 459,00 567,00
2018 Cash 629 628,00 265 000,00 15 000,00
2018 Other
2017 Deposits 2 565,00 2 763,00 1 147,00
2017 Cash 577 915,00 265 000,00 15 000,00
2017 Other
2016 Deposits 4 877,00 822,00 6 045,00
2016 Cash 450 000,00 265 000,00 15 000,00
2016 Other
2014 Deposits 323 188,00
2013 Deposits 213 699,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 4 586 276,00
2018 UAH 4 390 931,00
UAH
2017 UAH 4 330 880,00
UAH
2016 UAH 4 337 052,00
UAH
2014 UAH 284 497,00
UAH
2013 UAH 650 283,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 920.0 sq. m (1) 283.5 sq. m (3)
2018 946.0 sq. m (2) 81.3 sq. m (1) 283.5 sq. m (3)
2017 946.0 sq. m (2) 121.3 sq. m (2) 283.5 sq. m (3)
2016 946.0 sq. m (2) 121.3 sq. m (2) 283.5 sq. m (3)
2014 920.0 sq. m (1) 467.7 sq. m (1) 281.5 sq. m (3)
2013 920.0 sq. m (1) 467.7 sq. m (1) 281.5 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Galant 1987
  • Lexus LX 570 2008
  • Mercedes S500L 2010
  • DAF CF85.360 2011
  • DAF CF 85.360 2011
2018
  • Lexus LX 570 2008
  • Mitsubishi Galant 1987
  • Mercedes S500L 2010
2017
  • Lexus LX 570 2008
  • Mitsubishi Galant 1987
  • Mercedes S500L 2010
2016
  • Lexus LX 570 2008
  • Mitsubishi Galant 1987
  • Mercedes S500L 2010
2014
  • Lexus LX 570 5663 2008
  • Mitsubishi Galant 1800 1987
  • Lexus GX 350 3456 2007
2013
  • Lexus LX 570 5663 2008
  • Mitsubishi Galant 1800 1987
  • Lexus GS 350 3456 2007
other spellings of name

Shalamaj Kyrylo Ivanovych

Shalamai Kyrylo Ivanovych

Shalamaĭ Kȳrȳlo Ivanovȳch

Shalamai Kirill Ivanovich

Šalamaj Kyrylo Ivanovyč

Šalamaj Kirill Ivanovič

Shalamay Kyrylo Ivanovych

Shalamaj Kirill Ivanovich

Шаламай Кирилл Иванович

Shalamajj Kirill Ivanovich

Šalamaj Kirilo Ìvanovič

Shalamai Cyrylo Ivanovych

Schalamaj Kyrylo Iwanowytsch

Chalamay Kyrylo Ivanovytch

Shalamaj Kirilo Ivanovich

Shalamay Kirill Ivanovich

Šalamaj Kirilo Ivanovič