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Shapovalov Viacheslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine, Deputy Minister
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 50644.42, that in 6.7 times exceeds income - USD 7565.81

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
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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

Міністерство з питань реінтеграції тимчасово окупованих територій України, Директор Директорату (candidate)

7 565,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 200 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 148.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA FJ CRUISER 2006
  • MITSUBISHI OUTLANDER 2005
other spellings of name

Schapowalow Wjatscheslaw Wolodymyrowytsch

Shapovalov Viacheslav Vladimirovich

Shapovalov Vjacheslav Vladimirovich

Shapovalov Vyacheslav Volodȳmȳrovȳch

Chapovalov Viatcheslav Volodymyrovytch

Šapovalov Vjačeslav Volodymyrovyč

Shapovalov Vyacheslav Volodymyrovych

Shapovalov Vjacheslav Volodymyrovych

Shapovalov Vyacheslav Vladimirovich

Šapovalov Vâčeslav Vladimirovič

Shapovalov Vjacheslav Volodimirovich

Šapovalov Vjačeslav Volodimirovič

Шаповалов Вячеслав Владимирович

Shapovalov Viacheslav Volodymyrovych

Šapovalov Vâčeslav Volodimirovič