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Shapoval Yurii Ivanovych
2019, Annual
Position
Nachalnyk viddilu operatsiinoi diialnosti ta analizu
Date of submission
May 24, 2020, 10:27 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Nachalnyk viddilu operatsiinoi diialnosti ta analizu
Submitted
May 24, 2020, 10:27 p.m.
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Income from contracts of companies:
13 622 627,44 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 22 1 488 987,59 UAH
2019 7 1 280 055,12 UAH
2018 6 1 058 192,52 UAH
2017 6 925 341,51 UAH
2016 2 611 214,00 UAH
2015 1 413 961,60 UAH
2014 1 227 664,00 UAH
2013 1 190 219,10 UAH
2012 1 264 492,00 UAH
2011 2 4 232 000,00 UAH
2010 1 2 930 500,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
50
Amount
13 622 627,44 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHAPOVAL
YURII
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[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:

Place of work:
State Property Fund of Ukraine

Nachalnyk viddilu operatsiinoi diialnosti ta analizu

Category of the official position (if applicable):
Public service position
B

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: ShapovalFirst Name:Olha Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapovalFirst Name:Anna Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:22.09.2011 Total area (m2): 119.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1425622Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of object:apartment Date of right acquisition:23.08.2016 Total area (m2): 80.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Type of object:Garage Date of right acquisition:01.11.2004 Total area (m2): 43.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]17355Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of object:Othernon-residential premises Date of right acquisition:18.04.2013 Total area (m2): 56.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Partenit / Alushta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]420250Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of object:Residential building Date of right acquisition:22.12.2018 Total area (m2): 216.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhornivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Type of object:Garden (cottage) house Date of right acquisition:18.11.2019 Total area (m2): 41.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhornivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]152596Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:07.08.2019 Total area (m2): 1601 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhornivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:07.08.2019 Total area (m2): 400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhornivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:29.03.2016 Total area (m2): 900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhornivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Othersolar power station Date of right acquisition:02.04.2019 Trademark:Huawei Manufacturer name:Huawei/JA Solar  Description of the property:Solar power plant at green rate on JA Solar PV panels 474655Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of property:Othersolar power station Date of right acquisition:02.12.2019 Trademark:Huawei  Manufacturer name:Huawei/Risen/JA Solar Description of the property:Green tariff solar station on Risen / JA Solar PV panels 518128Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Agricultural machinery Date of right acquisition:04.09.2009 Identification number (VIN code, chassis number):[Confidential information] Make:AVANT Model:220 Year of manufacture:2009 251200Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery Sport Year of manufacture:2017 1151988Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:i3 Year of manufacture:2016 510172Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:PAT Poltava factory of medical glass Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00480945 Legal formPublic Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):25.11.2015 25Not transmitted0,001Type of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:PJSC Accounting CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35917889Salary at main job:1860492Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT is the settlement centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35917889Royalties and other payments under civil law contracts150000Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Interest52164Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest38038Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest15856Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
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: 00032106Salary at main job:714795wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
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: 00032106other: paid pension contributions22149wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: partial compensation of the cost of the trip5000wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the nbuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224In-kind gifts720wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment profit76518wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:LLC "Kyiv Regional EC"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42094646Other: green rate payment185268wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest3088wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Poltava Medical Glass FactoryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00480945Dividends400Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT is the settlement centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35917889Other: business trip refunds19714Last Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Right Bank Branch of the Executive Directorate of the Social Insurance Fund of Ukraine in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41865032other: state and social material assistance14400wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest5465wifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts200039Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts214086Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts200100Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts7555Currency:USDType of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts222Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: YURIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts80570Currency:UAHType of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts74193Currency:UAHType of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts33088Currency:USDType of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds552964Currency:UAHType of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:av ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts3733Currency:UAHType of ownership:PropertywifeLast Name: ShapovalFirst Name:Olha Patronymic:Vasylivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine51773525.09.2018
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPOVAL YURII IVANOVYCH

Full name in other languages

Šapoval Jurij Ivanovič, Sherstobit Jurij Ivanovich, Šapoval Ûrìj Ìvanovič, Shapoval Iurii Ivanovych, Шаповал Юрій Іванович, Šapoval Jurij Ivanovyč, Sherstobit Iurii Ivanovich, Sherstobit Iuri Ivanovich, Sherstobit Iury Ivanovich, Shapoval Jurij Ivanovych, Shapoval Jurij Ivanovich, Shapoval Yurii Ivanovych, Chapoval Iouriy Ivanovytch, Shapoval Yuriy Ivanovych, Schapowal Jurij Iwanowytsch, Sherstobit Yuriy Ivanovich, Shapoval Yuriĭ Ivanovȳch, Шерстобит Юрий Иванович

Other declarations of this declarant

2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Nachalnyka viddilu operatsiinoi diialnosti ta analizu Upravlinnia marketynhu obiektiv pryvatyzatsii ta analizu Departamentu pryvatyzatsii
Submitted
Feb. 9, 2020, 10:43 p.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Nachalnyka viddilu operatsiinoi diialnosti ta analizu Upravlinnia marketynhu obiektiv pryvatyzatsii ta analizu Departamentu pryvatyzatsii
Submitted
Feb. 15, 2020, 1:55 p.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Nachalnyka viddilu operatsiinoi diialnosti ta analizu Upravlinnia marketynhu obiektiv pryvatyzatsii ta analizu Departamentu pryvatyzatsii
Submitted
Feb. 16, 2020, 6:04 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Nachalnyka viddilu operatsiinoi diialnosti ta analizu Upravlinnia marketynhu obiektiv pryvatyzatsii ta analizu Departamentu pryvatyzatsii
Submitted
Feb. 16, 2020, 5:16 p.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi spetsialist vidddilu infrastruktury, munitsypalnykh initsiatyv ta enerhomenedzhmentu
Submitted
May 26, 2020, 10:24 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Leading Specialist in the Department of Socio-Economic Development and Regulatory Policy
Submitted
March 29, 2019, 8:59 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
specialist and category of the Department for Socio-Economic Development and Land Relations
Submitted
April 26, 2017, 11:34 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Leading Specialist in the Department of Socio-Economic Development and Regulatory Policy
Submitted
March 30, 2018, 10:38 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 10, 2019, 4:42 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Deputy Head of Department - Head of the Department of Tax Administration
Submitted
Oct. 28, 2016, 9:45 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Department of Banking Supervision
Submitted
March 31, 2019, 10:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
head of department
Submitted
April 7, 2017, 9:21 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Department of Banking Supervision
Submitted
March 26, 2018, 10:22 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Department of Banking Supervision
Submitted
May 24, 2020, 10:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the Department of Banking Supervision
Submitted
March 26, 2018, 10:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Department of Banking Supervision
Submitted
April 28, 2017, 10:05 p.m.