Chernyshov Denys Viktorovych

Chernyshov Denys Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Ministry of Justice of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 10 508 258,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 18 188 180,00 UAH, that in 20.653 times exceeds income of 880 655,00 UAH declared for the corresponding year

  4. overall value of the property and assets 24 571 696,50 UAH exceeds income 472 023,00 UAH in 52.0561 times

  5. amount of rented real estate exceeding 300 sq.m. 1

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner HE203909
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство юстиції України, заступник міністра

19 921,11
2018

Міністерство юстиції України, заступник міністра

18 204,73
2017

Міністерство юстиції України, заступник міністра

22 624,12 177 039,80 23 944,79
2016

Ministry of Justice of Ukraine, Deputy Minister

88 736,04 14 431,78 24 161,63
2015

Ministry of Justice of Ukraine, Deputy Minister

35 646,75 988,07 58 842,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 61 104,00 25 019,00 427,00 GBP 2 310,00
2019 Cash 150 000,00 292 000,00 53 000,00 CHF 10 000,00
2019 Other 673 758,00
2018 Deposits 69 826,00 50 190,00 21 988,00 GBP 2 313,00
66 463,00
2018 Cash 243 000,00 82 000,00 CHF 40 000,00
1 000 000,00 150 000,00
2018 Other
2017 Deposits 83 138,00 56 265,00 43 188,00 GBP 716,00
137 483,00 4 252,00 GBP 47 269,00
2017 Cash 280 000,00 100 000,00 CHF 40 000,00
1 500 000,00 150 000,00
2017 Other
2016 Deposits 108 484,00 56 420,00 43 292,00 GBP 32 813,00
66 463,00 GBP 73 000,00
2016 Cash 350 000,00 100 000,00 CHF 40 000,00
100 000,00
2016 Other
2015 Deposits 1 310 898,00 GBP 56 000,00
2015 Cash 380 000,00 100 000,00 CHF 40 000,00
100 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 29 112,00
UAH
2016 UAH 138 523,00
UAH
2015 UAH 186 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 2 899,20
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2850.0 sq. m (2) 324.4 sq. m (1) 251.4 sq. m (2) 13.5 sq. m (1)
2018 2850.0 sq. m (2) 324.4 sq. m (1) 251.4 sq. m (2) 13.5 sq. m (1)
2017 1887.0 sq. m (1) 324.4 sq. m (1) 280.0 sq. m (3) 13.5 sq. m (1)
2016 1887.0 sq. m (1) 324.4 sq. m (1) 212.8 sq. m (2) 13.5 sq. m (1)
2015 1887.0 sq. m (1) 324.4 sq. m (1) 268.6 sq. m (3) 13.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Амарок 2014
  • Mercedes-Benz SL 500 2002
2018
  • Фольксваген Туарег 2016
  • Фольксваген Амарок 2014
  • Mercedes-Benz SL 500 2002
2017
  • Volkswagen Amarok 2014
  • Mercedes-Benz SL 500 2002
  • Volksvagen touareg 2016
2016
  • Volkswagen Amarok 2014
  • Mercedes-Benz SL 500 2002
  • Volksvagen touareg 2016
2015
  • Volkswagen Amarok 2014
  • Mercedes-Benz SL 500 2002
  • Volksvagen touareg 2016
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Career:
Period Position
Oct. 19, 2016 — till Sept. 4, 2019 Ministry of Justice of Ukraine, Deputy Minister
April 15, 2015 — till Oct. 2016 Joint Stock Bank "Ukrgasbank", Deputy Chairman of the Board
Jan. 1, 2015 — till Sept. 30, 2016 Joint Stock Bank "Ukrgasbank", Board Member
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Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
00032112 Bank customer
other spellings of name

Chernyshov Denys Viktorovych

Černišov Denis Viktorovič

Chernyshov Denys Victorovych

Chernȳshov Denȳs Viktorovȳch

Černyšov Denys Viktorovyč

Tchernychov Denys Viktorovytch

Chernishov Denis Viktorovich

Tschernyschow Denys Wiktorowytsch

Chernyshov Denis Viktorovich

Černyšov Denis Viktorovič

Чернышов Денис Викторович

Cherny'shov Denis Viktorovich

Černišov Denis Vìktorovič