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Shvedenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position РОВР У ЧЕРКАСЬКІЙ ОБЛАСТІ, Head
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. Asset declaration does not indicate PEP's spouse

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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Connections to legal entities
Name Type of connection Code
ownership 32877372
Share 20.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Регіональний офіс водних ресурсів у Черкаській області, начальник офісу

18 912,54
2018

Регіональний офіс водних ресурсів у Черкаській області, начальник офісу

9 754,71
2017

Черкаське обласне управління водних ресурсів, начальник управління

9 522,21
2016

Cherkasy oblast (region) Department of Water Resources, Head of the Department

8 165,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 236 113,00
2020 Cash 240 000,00
2020 Other
2018 Deposits 150 020,00
2018 Cash
2018 Other
2017 Deposits 150 020,00
2017 Cash
2017 Other
2016 Deposits 150 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2018 37,16
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 11919.0 sq. m (7) 61.3 sq. m (1) 162.5 sq. m (1) 38.7 sq. m (2)
2018 11919.0 sq. m (7) 61.3 sq. m (1) 162.5 sq. m (1) 38.7 sq. m (2)
2017 11919.0 sq. m (7) 61.3 sq. m (1) 162.5 sq. m (1) 19.0 sq. m (1)
2016 17683.0 sq. m (10) 184.8 sq. m (3) 372.3 sq. m (3) 370.6 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • Д-048 [Не відомо] 1976
2018
  • Д-048 1976
2017
  • Д-048 1976
2016
  • Д-048 1976
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Chvedenko Mykola Mykolayovytch

Schwedenko Mykola Mykolajowytsch

Shvedenco Mycola Mycolaiovych

Shvedenko Mikola Mikolajovich

Shvedenko Mykola Mykolaiovych

Shvedenko Mykola Mykolajovych

Shvedenko Mykola Mykolayovych

Shvedenko Mȳkola Mȳkolaĭovȳch

Shvedenko Nikolai Nikolaevich

Shvedenko Nikolaj Nikolaevich

Shvedenko Nikolajj Nikolaevich

Shvedenko Nikolay Nikolaevich

Švedenko Mikola Mikolajovič

Švedenko Mykola Mykolajovyč

Švedenko Nikolaj Nikolaevič

Шведенко Николай Николаевич