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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2018, Annual
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Type/Year
Annual, 2018
Position
head of department
Submitted
March 24, 2019, 9:47 p.m.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHEVCHENKO
ANDRII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]

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

head of department

Category of the official position (if applicable):
An official of a legal entity of public law
[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: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShevchenkoFirst Name:Arsenii Patronymic:AndriiovychDate 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:25.12.2009 Total area (m2): 81 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1107274[Not applicable]Type of ownership:Joint ownershipInterest rate, %:33Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:34Owner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Type of object:apartment Date of right acquisition:31.12.1997 Total area (m2): 68 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:20Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:20Owner:Citizen of UkraineLast Name:ShevchenkoFirst Name:VeronikaPatronymic:ZakharivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:20Owner:Citizen of UkraineLast Name:KolesnichenkoFirst Name:SofiiaPatronymic:HeorhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:20Owner:Citizen of UkraineLast Name:ShevchenkoFirst Name:MykolaPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:20Owner:Citizen of UkraineLast Name:DanilenkoFirst Name:HannaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:31.03.2016 Total area (m2): 183 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3895705[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.04.2013 Total area (m2): 51 Registration number:[Confidential information]Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]486000[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna

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.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:17.12.2014 Tax ID number:[Confidential information] Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHMake:Toyota Model:Venza Year of manufacture:2014 627521Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

7.   Securities

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

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.

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

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:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHSalary at main job:984497Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHInterest16960Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHInterest6226Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
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:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaSalary at main job:278671Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
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: 34880663 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:Volodymyrivnaother: paid pension contributions8284Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
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: 34880663 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:Volodymyrivnaother: investment profit21281Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
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: 25883224 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaIn-kind gifts930Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
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:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:Volodymyrivnaother: health insurance4028Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaInterest14866Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaInterest8164Type of ownership:PropertyOwner:sonLast Name:ShevchenkoFirst Name:ArseniiPatronymic:Andriiovych
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: 25883224 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:Volodymyrivnaother: partial compensation of the cost of travel vouchers6200Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" alpha-insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30968986 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaInsurance payments1905Type of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:AndriivnaInterest10145Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:av ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:AndriivnaInterest2156Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Source of revenue:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH Declarant:daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:AndriivnaMonetary gifts120000Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Source of revenue:Legal entity registered abroadName (in English):BARLENCO LTDName (in Ukrainian):BARLENKO LTDTax ID number:HE221823Location (in English):Themistokli Dervi, 3 JULIA HAUSE, 1066, Nicosia, CyprusLocation (in Ukrainian):femistle dervi, 3 julia house, 1066, nicosia, cyprus Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHRevenues from alienation of securities and corporate rights7500Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:Andriivna Declarant:daughterLast Name: ShevchenkoFirst Name:Anastasiia Patronymic:AndriivnaRevenues from entrepreneurship591370Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:also financial company "center of financial decisions"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725063 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHother: loan84178Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHother: loan27999Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHOther: Credit overdraft on a card account479026Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHOther: Cash Back1330Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts120000Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts120000Currency:UAHType of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
A legal entity that is registered in Ukraine Name:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts104400Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:spo "dragon capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30965875 Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Othercash on the account of the broker2047Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaFunds placed in bank accounts12380Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaOtheramount of accumulated pension contributions179088Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:av ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaFunds placed in bank accounts110000Currency:UAHType of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:Andriivna
A legal entity that is registered in Ukraine Name:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaFunds placed in bank accounts70691Currency:UAHType of ownership:PropertyOwner:sonLast Name:ShevchenkoFirst Name:ArseniiPatronymic:Andriiovych
[Not applicable] Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaCash money20000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna
[Not applicable] Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaCash money7000Currency:EURType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ShevchenkoFirst Name:TetianaPatronymic:Volodymyrivna

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:14.02.2013 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaA legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Size:183590Currency:UAHGuarantor: Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH 
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:14.02.2013 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaA legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Size:13956Currency:UAHGuarantor: Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH 
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:14.02.2013 Declarant:wifeLast Name: ShevchenkoFirst Name:Tetiana Patronymic:VolodymyrivnaA legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Size:15336Currency:UAHGuarantor: Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH 
Type of obligation:Loans received Date of occurrence:11.05.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:is a financial company the center of financial decisionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725063Size:63678Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:11.05.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:is a financial company the center of financial decisionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725063Size:20500Currency:UAH
Type of obligation:OtherCredit (overdraft on a card account) Date of occurrence:03.01.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:65963Currency:UAH
Type of obligation:Loans received Date of occurrence:03.08.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:17199Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:03.08.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:10800Currency:UAH
Type of obligation:OtherInterest paid on a loan (overdraft on a card account) Date of occurrence:03.01.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At ToskombankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:17446Currency:UAH
Type of obligation:OtherThe amount of money paid to the principal amount of the loan (overdraft on the card account) Date of occurrence:03.01.2018 Declarant:Last Name: SHEVCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:413063Currency:UAH

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 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 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 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:

SHEVCHENKO ANDRII MYKOLAIOVYCH

Full name in other languages

Shevchenko Andrej Nikolaevich, Shevchenko Andriĭ Mȳkolaĭovȳch, Ševčenko Andrìj Mikolajovič, Shevchenko Andrij Mikolajovich, Schewtschenko Andrij Mykolajowytsch, Шевченко Андрей Николаевич, Shevchenco Andrii Mycolaiovych, Ševčenko Andrij Mykolajovyč, Shevchenko Andrii Mykolaiovych, Chevtchenko Andriy Mykolayovytch, Шевченко Андрій Миколайович, Ševčenko Andrij Mikolajovič, Shevchenko Andrei Nikolaevich, Shevchenko Andrij Mykolajovych, Shevchenko Andrey Nikolaevich, Shevchenko Andriy Mykolayovych

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2016, Annual
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Annual, 2016
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head of department
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April 24, 2017, 6:07 p.m.
2017, Annual
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Type/Year
Annual, 2017
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head of department
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March 28, 2018, 11:06 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
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head of department
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March 19, 2020, 11:52 p.m.
2020, Before dismissal
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March 21, 2020, 10:39 p.m.

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2016, Annual
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March 15, 2017, 12:57 p.m.
2017, Annual
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2016, Annual
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2018, Annual
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2019, Annual
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2016, Annual
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2018, Annual
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2017, Annual
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2018, Annual
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2016, After dismissal
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2016, Of the candidate for the position
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