photo

Shevalov Artem Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Commercial Bank PrivatBank, Member of the Supervisory Board
Risk level
1.93
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. amount of luxury cars - 1

icon
Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Європейський банк реконструкції та розвитку, Застуник виконавчого директора від Швейцарії, України, Сербії, Узбекистану, Чорногорії, Ліхтенштейну, Туркменістану

11 194 809,00 4 163 236,00 236 923,00
2017

Європейський банк реконструкції та розвитку, Застуник виконавчого директора від Швейцарії, України, Сербії, Чорногорії, Ліхтенштейну, Молдови, Туркменістану

8 831 431,00 4 519 101,00 188 668,00
2016

European Bank of Reconstruction and Development, Deputy Executive Director from Switzerland, Ukraine, Serbia, Montenegro, Liechtenstein, Moldavia, and Turkmenistan

3 398 960,00 2 809 142,00
2015

Ministry of Finances of Ukraine , Deputy Minister of Finances on European Integration

90 944,11 Not applicable
2014

Ministry of Finances of Ukraine , Deputy Minister of Finances of Ukraine

Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 400,00 GBP 21 760,00
GBP 23 000,00
2018 Cash 10 000,00
2018 Other 340 000,00
2017 Deposits 150 307,00 GBP 13 434,00
GBP 15 000,00
2017 Cash 40 000,00
2017 Other 340 000,00
2016 Deposits 4 814,00 GBP 10 455,00
2016 Cash 50 000,00
2016 Other 340 000,00
2015 Deposits 8 513 913,35 293 008,00
2014 Deposits 4 683 690,00 294 360,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 GBP 1 031 085,00
UAH
2017 GBP 735 783,00
UAH
2016 GBP 737 596,00
UAH
2015 UAH 1 234 031,00
UAH 338 098,00
2014 UAH 828 279,00
UAH 194 277,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 500.0 sq. m (1) 122.0 sq. m (1) 170.0 sq. m (1) 98.0 sq. m (1)
2017 500.0 sq. m (1) 170.0 sq. m (1) 98.0 sq. m (1)
2016 500.0 sq. m (1) 170.0 sq. m (1) 98.0 sq. m (1)
2015 500.0 sq. m (1) 102.75 sq. m (2) 98.0 sq. m (1)
2014 500.0 sq. m (5) 102.75 sq. m (2) 98.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Mercedes Benz C250d Cabriolet 2017.0
2017
  • Mercedes Benz C250d Cabriolet 2017.0
2016
  • Mini Cooper S 2013
2015
  • MINI Cooper S 1.6 л 2013
2014
  • Mini Cooper S 1600 куб. см 2013
icon
Career:
Period Position
April 1, 2017 — till March 31, 2018 Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Jan. 1, 2016 — till June 14, 2019 JSC Ukreximbank, Deputy Head of Supervisory Board
Jan. 1, 2016 — Public Joint Stock Company Commercial Bank PrivatBank, Member of the Supervisory Board
April 28, 2015 — till June 30, 2018 Joint Stock Bank "Ukrgasbank", Chairman of Supervisory Board
April 1, 2015 — till June 14, 2019 JSC "Oschadbank", Deputy Head of Supervisory Board
March 11, 2015 — till April 2016 Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine on European integration
Jan. 1, 2015 — till June 14, 2019 JSC Ukreximbank, Member of the Supervisory Board
Jan. 1, 2015 — till Dec. 20, 2017 Joint Stock Company "Rodovid Bank", Chairman of Supervisory Board
icon
Bank accounts:
Bank Taxpayer's number Status
14259 client of the bank
client of the bank
00032129 client of the bank
other spellings of name

Shevalev Artem Valentinovich

Sheval'ov Artem Valentynovych

Ševalʹov Artem Valentynovyč

Ševal'ov Artem Valentinovič

Ševal′ov Artem Valentinovič

Chevalov Artem Valentynovytch

Shevalov Artem Valentynovych

Sheval'ov Artem Valentinovich

Шевалев Артем Валентинович

Schewalow Artem Walentynowytsch

Ševalev Artem Valentinovič

Shevalov Artem Valentȳnovȳch