Kryvopishyn Oleksii Mefodiiovych

Kryvopishyn Oleksii Mefodiiovych

Сategory Close associate
Date of birth
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
Scoring of unexplained wealth risk
0.18
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

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
daughter
son
wife


PJSC UTSOP, Final beneficiary owner (controller)

business relationships
business relationships


Kyiv City State Administration, Head of the oblast State Administration

business relationships Feb. 2, 2016—
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Connections to legal entities
Name Type of connection Code
- 32767289
- 33835768
- 31485055
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Income and expenditures
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

615 868,00
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
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 417 583,00
2017 Cash 512 000,00 98 000,00 41 000,00
2017 Other
2017 Deposits 417 583,00
2017 Cash 512 000,00 98 000,00 41 000,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 650.0 sq. m (1) 452.9 sq. m (2) 142.8 sq. m (1)
2017 650.0 sq. m (1) 452.9 sq. m (2) 142.8 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2017
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Criminal record and sanctions:

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
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Career:
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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

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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
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Documents
other spellings of name

Kryvopishyn Oleksiy Mefodiyovych

Kryvopishyn Oleksij Mefodijovych

Krywopischyn Oleksij Mefodijowytsch

Kryvopišyn Oleksij Mefodijovyč

Kryvopishyn Olexii Mefodiiovych

Krivopishin Aleksejj Mefodievich

Cryvopishyn Olecsii Mefodiiovych

Krivopishin Aleksej Mefodievich

Krivopishin Oleksij Mefodijovich

Кривопишин Алексей Мефодиевич

Krivopishin Aleksei Mefodievich

Kryvopichyn Oleksiy Mefodiyovytch

Krivopišin Aleksej Mefodievič

Krivopìšin Oleksìj Mefodìjovič

Krivopishin Aleksey Mefodievich

Krȳvopishȳn Oleksiĭ Mefodiĭovȳch

Kryvopishyn Oleksii Mefodiiovych

Krivopishin Alexey Mefodievich

Krivopišin Oleksij Mefodijovič