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Shapran Vitalii Serhiiovych

Сategory Domestic Politically Exposed Person
Place of birth Kryvyi Rih, Dnipropetrovsk Oblast (region)
Last position National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 54391.57, that in 6.8 times exceeds income - USD 7983.38

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.

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Connections to individuals
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Connections to legal entities
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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, член Ради НБУ

62 402,66 18 392,24 68 894,05
2018

Національний Банк України, головний експерт секрітаріату Ради НБУ

9 902,54 2 345,24
2017

Національний Банк України, головний експерт секрітаріату Ради НБУ (candidate)

6 329,58 1 878,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 70 789,00 55,00 51,00 RUB 4,00
2019 Cash 12 200,00 620,00
2019 Other 19 231,00
2018 Deposits 1 684,00 3 474,00 1 546,00
2018 Cash 38 660,00 8 200,00 13 630,00
2018 Other
2017 Deposits 165,00 4 864,00 1 528,00
2017 Cash 32 000,00 8 200,00 12 550,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 202.2 sq. m (2)
2018 168.5 sq. m (2)
2017 168.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
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Career:
Period Position
Nov. 12, 2019 — National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00032112 client of the bank
14360570 client of the bank
14359319 client of the bank
23697280 client of the bank
other spellings of name

Shapran Vitalij Serhijovych

Shapran Vitalii Serhiiovych

Šapran Vìtalìj Sergìjovič

Chapran Vitaliy Serhiyovytch

Šapran Vitalij Sergeevič

Šapran Vitalij Sergijovič

Shapran Vitalij Sergijovich

Shapran Vitalij Sergeevich

Shapran Vitali Sergeevich

Schapran Witalij Serhijowytsch

Shapran Vitaly Sergeevich

Shapran Vitalijj Sergeevich

Shapran Vitaliy Serhiyovych

Shapran Vitaliy Sergeevich

Шапран Виталий Сергеевич

Shapran Vitalii Sergiiovych

Šapran Vitalij Serhijovyč

Shapran Vitalii Sergeevich

Shapran Vitaliĭ Serhiĭovȳch