Shapovalov Yurii Anatoliiovych

Shapovalov Yurii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kremenchuk city, Poltava oblast
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
5.08
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 67 637 484,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 51 615 180,00 UAH, that in 12.3206 times exceeds income of 4 189 336,00 UAH declared for the corresponding year

  4. amount of luxury cars - 2

  5. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 4

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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Connections to legal entities
Name Type of connection Code
ownership 13939747
ownership 32275384
ownership 32860498
ownership 13945203
Beneficial owner 35779103
Beneficial owner 13939747
Beneficial owner 33327026
Beneficial owner 34397674
Beneficial owner 13945203
Beneficial owner 32275384
Beneficial owner 32860498
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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

Верховна Рада України, Народний депутат України

988 179,17 40 940,32 492 586,88
2018

Верховна Рада України, Народний депутат України

1 290 093,72 37 180,49 117 751,92
2017

Верховна Рада України, Народний депутат України

62 637,37 34 680,82
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

36 303,60 871,91 3 395,87
2015

Верховна Рада України, Народний депутат України

106 597,97 67 676,38
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

11 140,64 42 901,47 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

32 628,83 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

4 272,45 155,94 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 466 879,00 58,00 644,00
2019 Cash 24 396 120,00 1 620 000,00
2019 Other
2018 Deposits 11 796 125,00 58,00 644,00 60 462,00
2018 Cash 18 657 000,00 1 620 000,00 360 000,00
2018 Other
2017 Deposits 815 415,00 1 979,00 1 604,00 5 549,00
2017 Cash 300 000,00 1 720 000,00 780 000,00
2017 Other
2016 Deposits
2016 Cash 500 000,00 1 800 000,00 800 000,00
2016 Other
2015 Deposits 333 000,00
2015 Cash 1 900 000,00 900 000,00
2015 Other
2014 Deposits
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1501.0 sq. m (2) 38.9 sq. m (1) 2632.8 sq. m (4)
2018 1501.0 sq. m (2) 38.9 sq. m (1) 313.2 sq. m (3)
2017 1501.0 sq. m (2) 38.9 sq. m (1) 59.0 sq. m (2)
2016 4441.0 sq. m (3) 38.9 sq. m (1) 16.9 sq. m (1)
2015 5503.0 sq. m (4) 38.9 sq. m (1) 16.9 sq. m (1)
2014 6620.0 sq. m (5) 225.8 sq. m (1) 98.9 sq. m (1)
2013 6620.0 sq. m (5) 225.8 sq. m (1) 98.9 sq. m (1)
2011 6620.0 sq. m (5) 225.8 sq. m (1) 98.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Бомбардир 215 2006
  • ПГМФ 8904 2005
  • ПР ВЕРДА-1 2012
  • AUDI A6 2015
  • BMW X7 M50i/G07 2019
2018
  • Бомбардир 215 2006
  • ПГМФ 8904 2005
  • ПР ВЕРДА-1 2012
2017
  • ПГМФ ПГМФ 8904 2005
  • ПР ВЕРДА-1 2012
  • Бомбардир 215 2006
  • KOGEL AN24 1994
2016
  • Бомбардир 215 2006
  • KOGEL AN24 1994
  • Subaru Impreza 2002
  • ПР CARBO B.V. 1992
  • ПГМФ ПГМФ 8904 2005
  • ПР ВЕРДА-1 2012
2015
  • Бомбардир 215 2006
  • Mercedes-Benz 1840 1997
  • KOGEL AN24 1994
  • Subaru Impreza 2002
  • ПР CARBO B.V. 1992
  • ПГМФ ПГМФ 8904 2005
  • ПР ВЕРДА-1 2012
2014
  • Subaru Impreza 2000 2002
  • Mercedes-Benz 1840 бортовий - С, 1200 1997
  • Бомбардир 155 2006
  • Причіп Верда - 1 2012
  • Причіп CARBO B.V. 1992
  • Причіп ПГМФ 8904 BIБ-С 2005
  • Причіп KOGEL АN 24 1994
2013
  • Subaru Impreza 2000 2002
  • Mercedes-Benz 1840, 12000 1997
  • Bombardier 155 2006
  • Причіп Kogel AH24 1994
  • Причіп CARBO BV 1992
  • Причіп ПГМФ 8904 2005
2011
  • Mercedes-Benz S550 5462 см3 2007
  • Subaru Impreza 200 см3,
  • Mercedes-Benz 1840 бортовий-С, 12000 см3 1997
  • Bombardier 155 см3 2006
  • Kogel AH24 причіп бортовий-Е 1994
  • Причіп ПГМФ 8904 2005
  • Причіп ПР CARBOBV 1992
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
35960913 client of the bank
21650966 client of the bank
14360570 client of the bank
other spellings of name

Shapovalov Yuriĭ Anatoliĭovȳch

Shapovalov Jurij Anatolijovych

Šapovalov Ûrij Anatol′evič

Šapovalov Jurij Anatolijovyč

Shapovalov Iurii Anatolevich

Šapovalov Ûrij Anatolievič

Шаповалов Юрий Анатолиевич

Shapovalov Jurij Anatolijovich

Šapovalov Ûrìj Anatolìjovič

Šapovalov Jurij Anatolijovič

Шаповалов Юрий Анатольевич

Shapovalov Jurijj Anatol′evich

Shapovalov Jurij Anatolievich

Shapovalov Yuri Anatol'yevich

Shapovalov Yurij Anatolievich

Shapovalov Yuriy Anatoliyovych

Shapovalov Yurij Anatol'evich

Shapovalov Jurij Anatol'evich

Shapovalov Jurijj Anatolievich

Shapovalov Iurii Anatolievich

Chapovalov Iouriy Anatoliyovytch

Shapovalov Yury Anatolievich

Shapovalov Yuriy Anatolievich

Shapovalov Yuriy Anatol'yevich

Shapovalov Iurii Anatoliiovych

Shapovalov Yuri Anatolievich

Schapowalow Jurij Anatolijowytsch

Shapovalov Yury Anatol'yevich

Shapovalov Yurii Anatoliiovych