Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief expert of the NBU Council Secretariat
Submitted
March 24, 2019, 9:07 p.m.
Income from contracts of companies:
2 866 789 627,45 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 735 56 008 318,37 UAH
2019 328 110 153 246,67 UAH
2018 752 605 446 861,10 UAH
2017 546 761 253 718,33 UAH
2016 246 318 248 270,49 UAH
2015 260 286 838 989,63 UAH
2014 265 395 985 947,90 UAH
2013 216 146 534 492,18 UAH
2012 231 181 056 088,05 UAH
2011 10 4 534 461,94 UAH
2010 2 201 000,00 UAH
2008 4 472 766,05 UAH
2007 2 55 466,74 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHAPRAN
VITALII
SERHIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kryvyi Rih / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Boiarka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Bank of Ukraine

chief expert of the NBU Council Secretariat

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ShapranFirst Name:Viktoriia Patronymic:VitaliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:VitaliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:04.10.2000 Total area (m2): 87,0 Registration number:[Confidential information]Declarant:wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Hirnytske / Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information]49938[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:05.03.2010 Total area (m2): 81,5 Registration number:[Confidential information]Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Boiarka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]559300[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

The declarant or his family members have no objects for declaration in this section

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

The declarant or his family members have no objects for declaration in this section

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:25.03.1994 Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHA legal entity that is registered in Ukraine Name:At "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 000390191000,1Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Type of papers:Shares Date of right acquisition:01.12.2000 Declarant:wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaA legal entity that is registered in Ukraine Name:At "Rhytmybroenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22048622640,25Type of ownership:PropertyOwner:wifeLast Name:ShapranFirst Name:NataliaPatronymic:Serhiiivna

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHName of the legal entity:PUBLIC ORGANIZATION "UKRAINIAN PROFESSIONAL ASSOCIATION FOR PROTECTION OF INVESTORS, CREDITORS AND INSURERS" Name of the legal entity (in English):UPAPICI Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37334418 Legal formpublic organization Country of registration of the Main Department:Ukraine Phone number:+380444569004 Fax:+380444569004 Email:[email protected] Address of legal entity:03057, Kiev, ul. Evgeniya Miroshnichenko 10-B 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:RA Expert-Rating Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34819244 Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHSalary at main job:69921Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Stock Market Development InstituteCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055 Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHSalary at concurrent job26313Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Source of revenue:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHRoyalties and other payments under civil law contracts145400Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Bnz "Knne named after V. Hetman"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaSalary at main job:45754Type of ownership:PropertyOwner:wifeLast Name:ShapranFirst Name:NataliaPatronymic:Serhiiivna
Source of revenue:A legal entity that is registered in UkraineName:Ltd. RA EXPERT-RATINGCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34819244 Declarant:wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaSalary at concurrent job19260Type of ownership:PropertyOwner:wifeLast Name:ShapranFirst Name:NataliaPatronymic:Serhiiivna
Source of revenue:A legal entity that is registered in UkraineName:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHInterest3312Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "vtb bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHInterest936Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106 Declarant:Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHSalary at main job:28633Type of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCH

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:JSC VTB BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts360Currency:USDType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts1546Currency:EURType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts1684Currency:UAHType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3114Currency:USDType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Cash money38660Currency:USDType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Cash money8200Currency:EURType of ownership:PropertyLast Name: SHAPRANFirst Name: VITALIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: ShapranFirst Name:Natalia Patronymic:SerhiiivnaCash money13630Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShapranFirst Name:NataliaPatronymic:Serhiiivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Associate Professor at 0.25 BidpayableA legal entity that is registered in UkraineName:Ukrainian Stock Market Development Institute KnneCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Civic Organization Ukrainian Society of Financial Analysts Public Association 23497300
PUBLIC ORGANIZATION "UKRAINIAN PROFESSIONAL ASSOCIATION FOR PROTECTION OF INVESTORS, CREDITORS AND INSURERS" Public Association 37334418
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VITALII SERHIIOVYCH

Full name in other languages

Schapran Witalij Serhijowytsch, Shapran Vitaliy Serhiyovych, Šapran Vitalij Serhijovyč, Shapran Vitalii Serhiiovych, Shapran Vitalij Sergeevich, Shapran Vitalii Sergiiovych, Shapran Vitaliĭ Serhiĭovȳch, Chapran Vitaliy Serhiyovytch, Shapran Vitali Sergeevich, Шапран Виталий Сергеевич, Šapran Vitalij Sergijovič, Shapran Vitalii Sergeevich, Shapran Vitalij Serhijovych, Шапран Віталій Сергійович, Šapran Vìtalìj Sergìjovič, Shapran Vitalij Sergijovich, Shapran Vitaly Sergeevich, Shapran Vitaliy Sergeevich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the National Bank of Ukraine Council
Submitted
May 28, 2020, 12:56 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
chief expert of the NBU Council Secretariat
Submitted
Oct. 3, 2019, 12:45 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
chief expert of the NBU Council Secretariat
Submitted
Nov. 3, 2019, 10:09 p.m.
2019, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019, Corrected
Position
chief expert of the NBU Council Secretariat
Submitted
Nov. 19, 2019, 7:05 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
chief expert of the NBU Council Secretariat
Submitted
Nov. 12, 2019, 10:28 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
chief expert of the NBU Council Secretariat
Submitted
Dec. 13, 2018, 3:25 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Member of the National Bank of Ukraine Council
Submitted
Nov. 12, 2019, 8:58 p.m.
2017, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017, Corrected
Position
chief expert of the NBU Council Secretariat
Submitted
Dec. 19, 2018, 8:38 a.m.