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Contents
Shevalov Valentyn Mykolaiovych
2019, After dismissal
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Date of submission
May 18, 2020, 3:28 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
May 18, 2020, 3:28 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Shevalov
Valentyn
Mykolaiovych
[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:
Ministry of Foreign Affairs of Ukraine

Ambassador Extraordinary and Plenipotentiary of Ukraine

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

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: ShevalovaFirst Name:Zoia Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
wifeLast Name: ShevalovaFirst Name:Zoia Patronymic:MykolaivnaDate 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:10.05.1995 Total area (m2): 75 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:30.05.2017 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych

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)

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

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:Passenger car Date of right acquisition:16.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:[Not applicable] Model:[Not applicable] Year of manufacture:2019 [Not applicable]Type of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych

7.   Securities

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

8.   Corporate rights

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

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:[The family member failed to provide information]Pension86610Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Source of revenue:wifeLast Name: ShevalovaFirst Name:Zoia Patronymic:MykolaivnaPension75550Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Source of revenue:[The family member failed to provide information]Salary at main job:507807Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Source of revenue:[The family member failed to provide information]Other: Compensation payments in foreign currency paid by the law to diplomatic service employees sent for long-term business trips (sub-item 165.1.11 of clause 165.1 of Article 165 of the Tax Code47970Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych

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:pat "ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts3977162Currency:UAHType of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entity[Not applicable]Funds placed in bank accounts84000Currency:UAHType of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: ShevalovaFirst Name:Zoia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:pat "ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts4982531Currency:UAHType of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: ShevalovaFirst Name:Zoia Patronymic:Mykolaivna
[Not applicable]Cash money32000Currency:USDType of ownership:PropertywifeLast Name: ShevalovaFirst Name:Zoia Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts1760080Currency:UAHType of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:ukreximbankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ShevalovaFirst Name:Zoia Patronymic:Mykolaivna[Not applicable][The family member failed to provide information]Last Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

SHEVALOV VALENTYN MYKOLAIOVYCH

Full name in other languages

Ševalʹov Valentyn Mykolajovyč, Шевальов Валентин Миколайович, Shevalev Valentin Nikolaevich, Sheval'ov Valentyn Mykolajovych, Shevalov Valentȳn Mȳkolaĭovȳch, Sheval'ov Valentin Mikolajovich, Sheval'ov Valentyn Mycolaiovych, Sheval'ov Valentyn Mykolayovych, Shevalov Valentyn Mykolaiovych, Шевалев Валентин Николаевич, Chevalov Valentyn Mykolayovytch, Schewalow Walentyn Mykolajowytsch, Ševal'ov Valentin Mikolajovič, Sheval'ov Valentyn Mykolaiovych, Ševal′ov Valentin Mikolajovič

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan
Submitted
March 14, 2017, 2:18 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan
Submitted
March 25, 2019, 9:45 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan
Submitted
Oct. 30, 2016, 9:07 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan
Submitted
Feb. 22, 2018, 9:37 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Ambassador Extraordinary and Plenipotentiary
Submitted
Oct. 16, 2019, 12:37 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine to Turkmenistan
Submitted
Nov. 18, 2017, 10:38 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan
Submitted
Oct. 16, 2019, 12:21 p.m.