Chernyshov Oleksii Mykhailovych

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
Scoring of unexplained wealth risk
5.08
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 6

  2. declared presents of 4 838 642,00 UAH

  3. overall amount of cash owned by declarant and family members is 17 444 413,50 UAH

  4. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  5. 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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 1675332
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 1675332
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
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
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37994195
Share 50.000%
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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 626 977,00
2018 UAH 259 642,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 204 208,52
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1412.0 sq. m (1) 321.5 sq. m (1) 385.6 sq. m (5)
2018 1412.0 sq. m (1) 330.2 sq. m (1) 254.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover Autobiography 2018
  • Mercedes-Benz S 500 4MATIC 2010
  • Skoda Octavia A5 2010
2018
  • Land Rover Range Rover Autobiography 2018
  • Mercedes-Benz S 500 4MATIC 2010
  • Skoda Octavia A5 2010
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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
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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