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Kryvopishyn Oleksii Mefodiiovych

Kryvopishyn Oleksii Mefodiiovych

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Date of birth Oct. 29, 1955
Place of birth Volyntseve village, Putivl district, Sumy region, Ukrainian SSR, Soviet Union
Last position State Territorial-Sectoral Enterprise South-Western Railway, Head
Date of dismissal March 25, 2015
Last profile update: Aug. 1, 2019

Dossier:

Sighned documents in 2 cases on the fraud scheme of 71 280 000 UAH, namely:

1. Kryvopishyn has built sports and recreation complex Olimpic Village. The VIP sport club was built on 11 hectares of land in the village Hodosiivka near Kyiv. Earlier this place was a recreation center owned by the State Enterprise "Ukrainian Centre for passenger service at the railway transport" (UTSOP). Spent material losses attributed to Ukrainian railway or for charitable assistance. For example in 2014, South-Western Railway allegedly provided charitable assistance to the Kyiv-Pechersk Lavra "buying" lawn irrigation system for 1 750 000 UAH to the monks. As it turned out the system was installed in Olimpic Village. Construction of the complex was carried out by Ukrainian railway employees.

TV program "Nashi Hroshi" about the construction of Olympic Village (in Ukrainian with eng sub):


2. South-Western Railway headed by Kryvopishyn agreed servicing technology of passenger railroad cars with private companies before to tender for this servicing took place.

more information is available in Ukrainian version of the dossier

Criminal record and sanctions:

Criminal proceedings

03/30/2015 the criminal investigation №22015000000000033 was started on the fact of taking possession of public funds by the officials of the State Territorial-Branch Association South-Western Railway in the amount of UAH 1.15 million during construction works of objects of private sports complex Olympic Village in July-December 2014, the crime under Part 5 of Art. 191 of the Criminal Code of Ukraine.

120141001410040000339 under Part 2 of Art. 364 of the Criminal Code of Ukraine (abuse of power or office that entailed grave consequences).

more information is available in Ukrainian version of the dossier

Career:

Connections:

Income declaration:

Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017 аппарат виконавчого органу Київської міської ради (Київська міська державна адміністрація), головний спеціаліст відділу аналітичної роботи управління аналітичного забезпечення Київського міського голови 900 874,00
2017 аппарат виконавчого органу Київської міської ради (Київська міська державна адміністрація), головний спеціаліст відділу аналітичної роботи управління аналітичного забезпечення Київського міського голови 615 868,00

Monetary assets:

Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 417 583,00
Cash 512 000,00 98 000,00 41 000,00
Other
2017 Deposits 417 583,00
Cash 512 000,00 98 000,00 41 000,00
Other

Gifts, prizes, winnings:

Year Declarant's total, UAH Household (family) total, UAH
2017
2017

Financial liabilities:

Year Declarant's total Household (family) total
2017 UAH UAH
2017 UAH UAH

Real estate of declarant and household (family):

Year Land Residential buildings Apartments Other real estate
2017
Declarant
650.0 sq. m
Declarant
243.9 sq. m
209.0 sq. m
Declarant
142.8 sq. m
2017
Declarant
650.0 sq. m
Declarant
243.9 sq. m
209.0 sq. m
Declarant
142.8 sq. m

Vehicles:

Year Vehicles
2017
2017

Bank accounts:

JSC "Oschadbank" , Taxpayer's number 00032129

Documents and sources