Honcharuk Oleksii Valeriiovych

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
Scoring of unexplained wealth risk
1.64
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

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

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Connections to individuals
Name Type of connection Period


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Ecology and Natural Resources of Ukraine

personal relationships
personal relationships
personal relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships

Співзасновники ГО "Люди важливі"

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Connections to legal entities
Name Type of connection Code
Beneficial owner 62067915
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 62067915
Share 33.330%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Membership in the service cooperative 35161598
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Кабінет Міністрів України, Прем'єр-міністр України

41 108,37 29 446,78
2018

Кабінет Міністрів України, Прем'єр-міністр України (candidate)

66 784,46
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 149.0 sq. m (2)
2018 149.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • JAGUAR X-TYPE 2007
  • TOYOTA LAND CRUISER 2004
2018
  • JAGUAR X-TYPE 2007
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360920 client of the bank
21133352 client of the bank
23494714 client of the bank
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Documents
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