Shevchenko Andrii Vitaliiovych

Shevchenko Andrii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zvizdets urban settlement, Ivano- Frankivsk Oblast (Region)
Last position Embassy of Ukraine in Canada, Extraordinary and Plenipotentiary Ambassador
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 3 146 688,40 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. amount of luxury cars - 1

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

Посольство України в Канаді, Посол України в Канаді

110 335,58
2018

Посольство України в Канаді, Посол України в Канаді

94 153,97
2017

Посольство України в Канаді, Посол України в Канаді

81 738,09
2016

Embassy of Ukraine in Canada, Ambassador of Ukraine to Canada

72 871,00 36 040,18
2015

Embassy of Ukraine in Canada, Ambassador of Ukraine to Canada

48 493,72 35 879,63 40 767,53
2013

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

29 163,86 76 081,68 Not applicable
2012

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

25 466,90 68 502,67 Not applicable
2011

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

292,58 29 916,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 159 424,00 103 518,00 CAD 19 490,00
2019 Cash 113 000,00
2019 Other
2018 Deposits 33 820,00 89 843,00 CAD 34 228,00
2018 Cash 61 000,00 29 000,00
2018 Other
2017 Deposits 54 072,00 CAD 10 158,00
2017 Cash 50 000,00 29 000,00
2017 Other
2016 Deposits 44 480,00 CAD 10 149,00
2016 Cash 30 000,00 29 000,00
2016 Other
2015 Deposits 46 700,00 CAD 54 628,00
2015 Cash 10 000,00 29 000,00
2015 Other
2013 Deposits
2012 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
2013 UAH
UAH
2012 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
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22889.0 sq. m (2) 38.0 sq. m (1) 157.0 sq. m (2)
2018 22889.0 sq. m (2) 38.0 sq. m (1) 107.0 sq. m (1)
2017 22889.0 sq. m (2) 38.0 sq. m (1) 107.0 sq. m (1)
2016 22889.0 sq. m (2) 38.0 sq. m (1) 107.0 sq. m (1)
2015 22889.0 sq. m (2) 38.0 sq. m (1) 107.0 sq. m (1)
2013 22889.0 sq. m (2) 38.0 sq. m (1) 167.0 sq. m (2)
2012 22889.0 sq. m (2) 38.0 sq. m (1) 167.0 sq. m (2)
2011 22889.0 sq. m (2) 38.0 sq. m (1) 167.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volvo XC60 2015
2018
  • Volvo XC60 2015
2017
  • Volvo XC60 2015
2016
  • Volvo XC60 2015
2015
  • Volvo XC60 2015
2013
  • Honda CRV 2354 куб.см 2008
2012
  • Honda CR-V 2354 куб. см 2008
2011
  • Honda CR-V 2354 см3 2008
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Career:
Period Position
Sept. 22, 2015 — Embassy of Ukraine in Canada, Extraordinary and Plenipotentiary Ambassador
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 All-Ukrainian Union Batkivshchyna
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21133352 client of the bank
Bank customer
other spellings of name

Ševčenko Andrij Vitalijovič

Shevchenko Andrejj Vital′evich

Шевченко Андрей Витальевич

Shevchenko Andrejj Vitalievich

Shevchenko Andrey Vitalievich

Shevchenco Andrii Vitaliiovych

Ševčenko Andrej Vitalievič

Шевченко Андрей Виталиевич

Shevchenko Andrei Vitalievich

Shevchenko Andrii Vitaliiovych

Shevchenko Andriy Vitaliyovych

Shevchenko Andrey Vital'yevich

Shevchenko Andrej Vital'evich

Shevchenko Andrij Vitalijovych

Ševčenko Andrìj Vìtalìjovič

Shevchenko Andriĭ Vitaliĭovȳch

Schewtschenko Andrij Witalijowytsch

Ševčenko Andrij Vitalijovyč

Shevchenko Andrij Vitalijovich

Ševčenko Andrej Vital′evič

Shevchenko Andrei Vitalevich

Chevtchenko Andriy Vitaliyovytch

Shevchenko Andrej Vitalievich