Chernovetskyi Stepan Leonidovych

Chernovetskyi Stepan Leonidovych

Сategory Close associate
Date of birth
Last position LLC Chernovetskyi Investment Group, Beneficial owner
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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
Confirmed: July 14, 2016 Дані ЄДРЄДРПОУ
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Connections to legal entities
Name Type of connection Code
Beneficial owner ΗΕ93200
Shareholder 14369163
Shareholder 20036721
Beneficial owner 38403120
Confirmed: July 14, 2016 Дані ЄДР
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Criminal record and sanctions:

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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
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Dossier:

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

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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