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Shevalov Artem Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Commercial Bank Privatbank JSC, Member of the Supervisory Board
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. 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.

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Connections to individuals
Name Type of connection Period
daughter
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


Joint Stock Company "Rodovid Bank" , Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

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


JSC "Oschadbank" , Head of the Main Department of State Treasury of Ukraine in Kyiv щидфіе (member of audit comission at Oshchadbank JSC)

business relationships
business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
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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

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

671 020,68 159 802,86
2019

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

671 020,68 159 802,86
2018

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

403 828,53 150 179,74 8 546,49
2017

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

314 141,41 160 748,21 6 711,08
2016

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

124 999,11 103 308,15
2015

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

3 783,23 Not applicable
2014

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

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits GBP 3 552,00
GBP 83 850,00
2019 Cash 6 300,00
2019 Other 340 000,00
2019 Deposits GBP 3 552,00
GBP 83 850,00
2019 Cash 6 300,00
2019 Other 340 000,00
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH GBP 1 001 813,00
2019 UAH GBP 1 001 813,00
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 500.0 sq. m (1) 122.0 sq. m (1) 170.0 sq. m (1) 98.0 sq. m (1)
2019 500.0 sq. m (1) 122.0 sq. m (1) 170.0 sq. m (1) 98.0 sq. m (1)
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)
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Vehicles:
Year Declarant Family
2019
  • Mercedes Benz C250d Cabriolet 2017
2019
  • Mercedes Benz C250d Cabriolet 2017
2018
  • Mercedes Benz C250d Cabriolet 2017
2017
  • Mercedes Benz C250d Cabriolet 2017
2016
  • Mini Cooper S 2013
2015
  • MINI Cooper S 1.6 л 2013
2014
  • Mini Cooper S 1600 куб. см 2013
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Career:
Period Position
April 1, 2017 — till March 31, 2018 Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Jan. 1, 2016 — Commercial Bank Privatbank JSC, Member of the Supervisory Board
Jan. 1, 2016 — till June 14, 2019 JSC Ukreximbank, Deputy Head of 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 Dec. 20, 2017 Joint Stock Company "Rodovid Bank", Chairman of Supervisory Board
Jan. 1, 2015 — till June 14, 2019 JSC Ukreximbank, Member of the Supervisory Board
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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