photo

Shapoval Olha Vasylivna

Сategory Family member
Last position Національний банк України, начальник відділу Департаменту банківського нагляду
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

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

  3. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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

Національний банк України, начальник відділу Департаменту банківського нагляду

43 360,19 90 175,09
2018

Національний банк України, начальник відділу Департаменту банківського нагляду

27 632,30 67 007,17
2017

Національний банк України, начальник відділу Департаменту банківського нагляду

21 676,16 105 597,55
2016

Національний банк України, начальник відділу Департаменту банківського нагляду

129 729,86 53 918,94
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 772 943,00 40 643,00
2019 Cash
2019 Other 552 694,00
2018 Deposits 69 347,00 2 925,00 187 000,00 25 000,00
2018 Cash 90 000,00 25 000,00
2018 Other 454 297,00
2017 Deposits 11 273,00 3 500,00
2017 Cash 70 000,00 850 000,00
2017 Other 380 448,00
2016 Deposits 13 209,00 4 000,00
2016 Cash 110 000,00 550 000,00
2016 Other 299 215,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 654 236,00
UAH 394 295,00
2016 UAH 716 938,00
UAH 577 901,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 30,39
2018 23,99
2017 21,80
2016 24,27
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2901.0 sq. m (3) 216.5 sq. m (1) 199.8 sq. m (2) 141.4 sq. m (3)
2018 2901.0 sq. m (2) 216.5 sq. m (1) 199.8 sq. m (2) 100.3 sq. m (2)
2017 2901.0 sq. m (2) 199.8 sq. m (2) 100.3 sq. m (2)
2016 2901.0 sq. m (2) 282.8 sq. m (3) 100.3 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • AVANT 220 2009
  • Land rover Discovery sport 2017
  • BMW i3 2016
2018
  • Land rover discovery sport 2017
  • AVANT 220 2009
2017
  • Вольво V40 2016
  • AVANT 220 2009
  • Land rover discovery sport 2017
2016
  • БМВ Х3 2007
  • Вольво V40 2016
  • AVANT 220 2009
icon
Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14282829 client of the bank
23494714 client of the bank
14360570 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Shapoval Ol'ga Vasylivna

Shapoval Olga Vasylivna

Sherstobit Ol'ga Vasil'yevna

Шерстобит Ольга Васильевна

Schapowal Olha Wasyliwna

Sherstobit Olga Vasilevna

Šapoval Ol'ga Vasilivna

Shapoval Ol'ga Vasilivna

Sherstobit Olga Vasil'yevna

Shapoval Ol'ha Vasylivna

Sherstobit Ol′ga Vasil′evna

Šapoval Ol′ga Vasilìvna

Shapoval Olha Vasylivna

Shapoval Olha Vasȳlivna

Šerstobit Ol′ga Vasil′evna

Šapoval Olʹha Vasylivna

Chapoval Olha Vasylivna

Sherstobit Ol'ga Vasil'evna