Chernovetskyi Stepan Leonidovych
| Сategory | Close associate |
| Date of birth | |
| Last position | LLC Chernovetskyi Investment Group, Beneficial owner |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| father | — | ||
| business relationships | — |
Confirmed: July 14, 2016
Дані ЄДР
|
|
| business relationships | Aug. 4, 2017— | ||
| business relationships | Feb. 10, 2013—Aug. 4, 2017 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | ΗΕ93200 | ||
| Shareholder | 14369163 |
Share 80.000%
Confirmed: Sept. 29, 2017 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| Shareholder | 20036721 |
Share 57.550%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| Beneficial owner | 38403120 |
Confirmed: July 14, 2016
Дані ЄДР
|
Criminal record and sanctions:
Career:
| Period | Position | |
|---|---|---|
| Jan. 10, 2013 — | LLC Chernovetskyi Investment Group, Beneficial owner | |
| 2008 — till 2009 | Kyiv City Council, Member of Kyiv City Council (Leonid Chernovetskyi Block) | |
| May 2006 — till Sept. 5, 2008 | PJSCCB PRAVEX-BANK, Head of the Supervisory board |
Son of the former Kyiv Mayor Leonid Chernovetskiy and former owner of Ukrainan Pravex bank was detained on July 12, 2016 in s'Agaró(Spain) and soon was arrested in a criminal case about money laundering.
On August 12, 2016, the Court of Appeal of Barcelona released Stepan Chernovetskyi.
On 30 October 2019, an investigating judge in Barcelona closed a criminal case (preliminary proceedings) against Chernovetskyi on the basis on a lack of evidence of a criminal offense. On 1 July 2020 the Barcelona Court of Appeal upheld this decision.
more information is available in Ukrainian version of the dossier
Documents
Extracts from Business Register
Other documents
other spellings of name
Černovec'kij Stepan Leonidovič
Černoveckij Stepan Leonidovič
Chernovets'kyj Stepan Leonidovych
Chernovec'kij Stepan Leonidovich
Černovecʹkyj Stepan Leonidovyč
Черновецкий Степан Леонидович
Chernovetckii Stepan Leonidovich
Tschernowezkyj Stepan Leonidowytsch
Tchernovetskyy Stepan Leonidovytch
Černovec′kij Stepan Leonìdovič
Chernovetsky Stepan Leonidovich
Chernovetskȳĭ Stepan Leonidovȳch
Chernoveczkij Stepan Leonidovich
Chernovetskyi Stepan Leonidovych
Chernoveckii Stepan Leonidovich
Chernovets'kyi Stepan Leonidovych
Chernovetskiy Stepan Leonidovich
Chernovetski Stepan Leonidovych
Chernovetsky Stepan Leonidovych
Chernoveckijj Stepan Leonidovich
Chernovets'kyy Stepan Leonidovych
Chernovetskij Stepan Leonidovich
Chernovetskii Stepan Leonidovich
Chernovetski Stepan Leonidovich
Chernovets'cyi Stepan Leonidovych