Shufrych Nestor Ivanovych

Shufrych Nestor Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.88
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 9341821.61, that in 14.1 times exceeds income - USD 664493.94

  2. Declared hard cash - USD 5341178.95 exceeds USD 50000

  3. Declared more than five cars - 6

  4. 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

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

icon
Connections to individuals
Name Type of connection Period
son
son
daughter
daughter
wife
personal relationships
business relationships

Партнери по бізнесу

icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 03150071
Beneficial owner 38376731
ownership 22075079
ownership 32897603
Beneficial owner 22075079
Beneficial owner 32897603
icon
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

27 743,56 383,55 189 672,77
2019

Верховна Рада України, Народний депутат України

27 743,56 383,55 189 672,77
2018

Верховна Рада України, Народний депутат України

15 979,44 544 315,50
2017

Верховна Рада України, Народний депутат України

228 428,14 359 514,54 929 351,80
2016

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

325 927,46 252 539,06
2015

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

664 493,94
2014

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

297 884,06 Not applicable
2013

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

1 302 507,23 Not applicable
2011

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

9 829 671,12 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 99 520,00 9 646,00 14 277,00
2019 Cash 200 000,00 2 537 423,00 2 309 058,00
2019 Other 16 421 059,00
2019 Deposits 99 520,00 9 646,00 14 277,00
2019 Cash 200 000,00 2 537 423,00 2 309 058,00
2019 Other 16 421 059,00
2018 Deposits 9 620,00 9 524,00 16 315,00 9 377,00 200,00 200,00
2018 Cash 588 780,00 2 450 423,00 2 726 289,00 87 000,00
2018 Other 16 421 059,00
2017 Deposits 11 671,00 9 828,00 5 060,00
2017 Cash 13 738 725,00 3 678 089,00 3 212 910,00 87 000,00
2017 Other 14 171 059,00
2016 Deposits 1 847,00 4 542,00 1 669,00
2016 Cash 19 250 000,00 4 214 000,00 3 736 493,00 87 000,00
2016 Other
2015 Deposits 46 102,00 7 555,00 3 966,00
2015 Cash 25 000 000,00 4 230 000,00 3 750 000,00
2015 Other
2014 Deposits 363 652,00
2013 Deposits 483 335,00
2011 Deposits 241 577,79
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 10 106 059,00
EUR 214 273,00
2019 UAH UAH 10 106 059,00
EUR 95 524,00
2018 EUR 95 524,00
UAH 10 106 059,00
2017 EUR 231 249,00
UAH 10 106 059,00
2016 UAH 21 702,00
EUR 302 166,00
UAH 5 242 742,00
2015 UAH UAH
2014 UAH 3 992 679,00
UAH 21 703,00
2013 UAH 129 791,00
UAH 12 936,00
2011 UAH 22 320,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 65,04
2017 85,37
2016 143 425,21
2015 456 209,19
2014
2013
2011
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 103864.0 sq. m (9) 1163.8 sq. m (3) 2082.5 sq. m (13) 1582.8 sq. m (12)
2019 103864.0 sq. m (9) 1163.8 sq. m (3) 2082.5 sq. m (13) 1582.8 sq. m (12)
2018 102389.3 sq. m (9) 1037.8 sq. m (2) 2082.6 sq. m (13) 613.8 sq. m (11)
2017 102389.3 sq. m (9) 1037.8 sq. m (2) 2082.5 sq. m (13) 1582.8 sq. m (12)
2016 121389.3 sq. m (9) 1037.8 sq. m (2) 2084.4 sq. m (13) 613.8 sq. m (11)
2015 101085.3 sq. m (6) 1037.8 sq. m (2) 1348.6 sq. m (9) 553.0 sq. m (7)
2014 172066.3 sq. m (5) 336.3 sq. m (1) 1348.6 sq. m (9) 8781.0 sq. m (8)
2013 93640.0 sq. m (5) 336.3 sq. m (1) 1348.6 sq. m (9) 8655.0 sq. m (7)
2011 31000.0 sq. m (2) 53.98 sq. m (1) 777.7 sq. m (6) 427.5 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
  • BMW X5 2013
  • MINI COOPER 2013
2019
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
  • BMW X5 2013
  • MINI COOPER 2013
2018
  • BMW X5 2013
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
  • BMW X5 2014
  • BMW X5 2012
  • MINI COOPER 2013
2017
  • BMW X5 2013
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
  • BMW X5 2014
  • BMW X5 2012
  • MINI COOPER 2013
2016
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
  • MINI COOPER 2013
2015
  • Mercedes-Benz G350 2013
  • Land Rover Defender 2008
  • Toyota 4 Runner 2012
2014
  • Land Rover Defender об'єм циліндрів двигуна - 2402 куб. см 2008
  • Mercedes-Benz G350 об'єм циліндрів двигуна - 2987 куб. см 2013
  • Toyota 4Runner об'єм циліндрів двигуна - 3956 куб. см 2012
2013
  • Toyota 4 Runner 3956 куб.см 2012
  • Mercedes-Benz G350 2987 куб.см 2013
  • Land Rover Defender 2402 куб.см 2008
2011
  • Land Rover Defender B 2402 см3 2008
icon
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, the Party of Regions
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
21685166 Bank customer
34540113 Bank customer
14360920 Bank customer
icon
Documents
other spellings of name

Shufrȳch Nestor Ivanovȳch

Šufrič Nestor Ìvanovič

Шуфрич Нестор Иванович

Šufryč Nestor Ivanovyč

Šufrič Nestor Ivanovič

Shufrych Nestor Ivanovych

Schufrytsch Nestor Iwanowytsch

Shufrich Nestor Ivanovich

Choufrytch Nestor Ivanovytch