Declarations: Shevalov Valentyn Mykolaiovych from the NACP

Shevalov Valentyn Mykolaiovych

2019, After dismissal

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

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

Declaration original

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1. Type of declaration and the reporting period

After dismissal
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Shevalov

First Name: Valentyn

Patronymic (if applicable): Mykolaiovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Ministry of Foreign Affairs of Ukraine

Occupied position(or the position you are applying for): Ambassador Extraordinary and Plenipotentiary of Ukraine

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: AND

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? A state official whose position belongs to the public service positions of either category "A" or "B"

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? Yes

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last Name: ShevalovaFirst Name:Zoia Patronymic:MykolaivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
wife	Last 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 revenue	Size (value)	Information about the person concerned
Source of revenue:[The family member failed to provide information]	Pension	86610	Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Source of revenue:wifeLast Name: ShevalovaFirst Name:Zoia Patronymic:Mykolaivna	Pension	75550	Last Name: ShevalovFirst Name: ValentynPatronymic:Mykolaiovych
Source of revenue:[The family member failed to provide information]	Salary at main job:	507807	Last 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 Code	47970	Last 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 individual	Type of asset	Size of asset	Information 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: 00032112	Funds placed in bank accounts	3977162Currency:UAH	Type of ownership:PropertyLast Name: ShevalovFirst Name: ValentynPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entity[Not applicable]	Funds placed in bank accounts	84000Currency:UAH	Type 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: 00032112	Funds placed in bank accounts	4982531Currency:UAH	Type 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 money	32000Currency:USD	Type 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 accounts	1760080Currency:UAH	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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

Shevalov Valentyn Mykolaiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to Turmenistan

Position

Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan

Submitted

March 14, 2017, 2:18 p.m.

Shevalov Valentyn Mykolaiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to Turmenistan

Position

Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan

Submitted

March 25, 2019, 9:45 a.m.

Shevalov Valentyn Mykolaiovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to Turmenistan

Position

Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan

Submitted

Oct. 30, 2016, 9:07 a.m.

Shevalov Valentyn Mykolaiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to Turmenistan

Position

Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan

Submitted

Feb. 22, 2018, 9:37 a.m.

Shevalov Valentyn Mykolaiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

Ambassador Extraordinary and Plenipotentiary

Submitted

Oct. 16, 2019, 12:37 p.m.

Shevalov Valentyn Mykolaiovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Ministry of Foreign Affairs of Ukraine

Position

Ambassador Extraordinary and Plenipotentiary of Ukraine to Turkmenistan

Submitted

Nov. 18, 2017, 10:38 a.m.

Shevalov Valentyn Mykolaiovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to Turmenistan

Position

Extraordinary and Plenipotentiary Ambassador of Ukraine to Turkmenistan

Submitted

Oct. 16, 2019, 12:21 p.m.