Chernyshov Oleksii Mykhailovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kharkiv |
| Last position | Cabinet of Ministers of Ukraine, Член Кабінету Міністрів - Міністр розвитку громад та територій України |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 6
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declared presents of 4 838 642,00 UAH
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overall amount of cash owned by declarant and family members is 17 444 413,50 UAH
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declared amount of vehicles owned since 2015 2; out of them 2 without indicated value
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declared amount of real estate owned since 2015 4; out of them 3 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Chernyshova Svitlana Oleksandrivna
|
wife | — | |
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 1675332 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 1675332 | ||
| Beneficial owner | FN416672d |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 1751961 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | HE232551 | ||
| Beneficial owner | HE263176 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | HE232551 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018 |
|
| Beneficial owner | 42657689 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 37355066 | ||
| Beneficial owner | 37994195 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 42657689 | ||
| ownership | 37994195 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство розвитку громад та територій України, Міністр розвитку громад та територій України |
20 082,12 | 218 102,01 | 144 732,26 |
| 2018 |
Київська обласна державна адміністрація, Голова (candidate) |
786 866,70 | 154 692,70 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 43 108,00 | 1 927,00 | 75 439,00 |
CHF 46 284,00 |
— | — | — | |
| 2019 | Cash | — | 500 000,00 | — | — | 115 000,00 | — | ||
| 2019 | Other | 7 405 000,00 | — | — | — | — | — | ||
| 2018 | Deposits | 197 442,00 | 1 260,00 | 60 138,00 | 59 224,00 | 41,00 | 28 899,00 | ||
| 2018 | Cash | — | 750 000,00 | — | — | 115 000,00 | — | ||
| 2018 | Other | 6 192 669,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 4, 2020 — | Cabinet of Ministers of Ukraine, Член Кабінету Міністрів - Міністр розвитку громад та територій України | |
| March 4, 2020 — | Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Minister | |
| Oct. 28, 2019 — till March 11, 2020 | Kyiv oblast State Administration, Head of Regional State Administration |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21685166 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| FN: 286283 f | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Tschernyschow Oleksij Mychajlowytsch
Černišov Oleksìj Mihajlovič
Cherny'shov Aleksej Mixajlovich
Chernyshov Oleksiy Mykhaylovych
Chernyshov Aleksei Mihailovich
Chernyshov Aleksey Mikhaylovich
Černišov Oleksij Mihajlovič
Chernyshov Alexey Mikhaylovich
Tchernychov Oleksiy Mykhaylovytch
Chernyshov Aleksei Mikhailovich
Chernyshov Olexii Mykhailovych
Chernȳshov Oleksiĭ Mȳkhaĭlovȳch
Chernyshov Oleksij Mykhajlovych
Černyšov Oleksij Myxajlovyč
Chernishov Oleksij Mikhajlovich
Чернышов Алексей Михайлович
Chernyshov Olecsii Mykhailovych
Chernyshov Oleksii Mykhailovych
Chernyshov Aleksejj Mikhajjlovich
Černyšov Aleksej Mihajlovič
Chernyshov Aleksej Mihajlovich