Honcharuk Oleksii Valeriiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Gorodnya, Chernigiv region |
| Last position | Cabinet of Ministers of Ukraine, Prime Minister |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Shevchenko Ihor Anatoliiovych
|
personal relationships | — | |
| personal relationships | — | ||
|
Kubiv Stepan Ivanovych
|
personal relationships | — | |
|
Zelenskyi Volodymyr Oleksandrovych
|
business relationships | — | |
|
Shuliak Olena Oleksiivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
|
Bezghin Vitalii Yuriiovych
|
business relationships | — | |
|
Andrusiv Viktor Volodymyrovych
|
business relationships
Співзасновники ГО "Люди важливі" |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 62067915 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 62067915 | ||
| Membership in the service cooperative | 35161598 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
Income and expenditures
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 265 956,00 | 20 922,00 | 6 984,00 | — | — | — | ||
| 2019 | Cash | 100 000,00 | 31 000,00 | 10 000,00 | — | — | — | ||
| 2019 | Other | 60 000,00 | — | — | — | — | — | ||
| 2018 | Deposits | 158 361,00 | — | — | — | — | — | ||
| 2018 | Cash | 100 000,00 | 84 000,00 | 36 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — till March 4, 2020 | Cabinet of Ministers of Ukraine, Prime Minister | |
| June 25, 2019 — till Aug. 29, 2019 | Офіс Президента України, Deputy Head | |
| May 28, 2019 — till June 25, 2019 | Administration of President of Ukraine, Заступник Глави |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360920 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 23494714 | client of the bank |
|
Documents
Extracts from Business Register
Media publications
other spellings of name
Hontscharuk Oleksij Walerijowytsch
Hončaruk Oleksij Valerijovyč
Honcharuk Oleksiĭ Valeriĭovȳch
Goncharuk Aleksei Valerievich
Goncharuk Aleksey Valer'yevich
Hontcharouk Oleksiy Valeriyovytch
Honcharuk Oleksij Valerijovych
Gončaruk Aleksej Valer′evič
Honcharuk Olexii Valeriiovych
Goncharuk Alexey Valerievich
Гончарук Алексей Валериевич
Goncharuk Aleksey Valerievich
Goncharuk Alexey Valer'yevich
Goncharuk Oleksii Valeriiovych
Goncharuc Olecsii Valeriiovych
Goncharuk Aleksejj Valer′evich
Goncharuk Aleksejj Valerievich
Goncharuk Aleksej Valerievich
Goncharuk Oleksij Valerijovich
Honcharuk Oleksii Valeriiovych
Goncharuk Aleksei Valerevich
Гончарук Алексей Валерьевич
Honcharuk Oleksiy Valeriyovych
Goncharuk Aleksej Valer'evich
Gončaruk Oleksìj Valerìjovič
Gončaruk Aleksej Valerievič
Gončaruk Oleksij Valerijovič