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Kryshyn Oleh Yuriiovych

Kryshyn Oleh Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
5.25
risks

  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

  2. overall amount of cash owned by declarant and family members is 6 103 272,34 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 24 109 225,56 UAH, that in 5.8448 times exceeds income of 4 124 917,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

  5. declared amount of real estate owned since 2015 3; out of them 2 without indicated value

  6. declared amount of land plots owned since 2015 3; out of them 1 without indicated value

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 —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014

daughter —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015

mother —
Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014


НЕАТРОН ЛИМИТЕД , Shareholder

father —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014


SE "Shidgzk" , Former Deputy Director

business relationships

готовий був стати поручителем в суді

 Feb. 24, 2017—
Інформація ЗМІ

сприяв у запуску пов'язаного підприємства

 2017—
Інформація ЗМІ


ETG Solar 7 LLC , Founder

business relationships

сприяв у відкритті підприємства

 Feb. 2018—
Інформація ЗМІ
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Connections to legal entities
Name Type of connection Code
Hungary

Ovis Trade

 Beneficial owner 0109692198
Confirmed: Dec. 31, 2019 Декларація за 2019 рікIncome and assets declaration, 2019
Panama

Acton Trading

 Beneficial owner 813664
Confirmed: Dec. 31, 2019 Декларація за 2019 рікIncome and assets declaration, 2019
Austria

Іст Вест Інвест Холдінг ГмбХ

 Manager FN223311z
Виписка з реєстру Австрії

Inforpromservice LLC

 Beneficial owner 35267663
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

ABK DNIPRO, LLC

 Beneficial owner 36710304
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

Spetsprommashinvest LLC

 Beneficial owner 43352576
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

Taurus-Technoinvest LLC

 Beneficial owner 37806657
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

TD Vilnogirsk Glass LLC

 Beneficial owner 41965390
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018

TD Vilnogirsk Glass LLC

 ownership 41965390
Share 26.680%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018
Ukraine

United Tabaco LLC

 Financial Relations 40930346
Інформація ЗМІ
Austria

EAST GLASS Investment GmbH

 ownership FN274905y
Share 26.670%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Austria

EAST GLASS Investment GmbH

 Beneficial owner FN274905y
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016

"Vilnogirsk Glass" llc

 Beneficial owner 30809384
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
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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

Верховна Рада України, Народний депутат України

 66 939,39 102 037,66 —
2019

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКЛЯННИЙ АЛЬЯНС, Головний радник

 62 719,02 102 037,66 —
2018

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 84 033,91 43 988,55 —
2018

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 84 033,91 362 372,08 —
2017

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 9 677,72 251 409,89 177 854,19
2017

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 9 677,72 251 409,89 177 854,19
2016

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 6 048,54 142 465,36 —
2015

Верховна Рада України, Народний депутат України, Секретар Комітету Верховної Ради України з питань податкової та митної політики

 3 316,02 168 278,54 20 264,25
2015

Верховна Рада, народний депутат україни, секретар комітету верховної ради україни з питань податкової та митної політики

 3 316,02 168 278,54 Not applicable
2014

Верховна рада України, Депутат 8-го скликання

 64 362,63 3 692,68 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

 215 823,88 — Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 60 267,00 — 2 477,00 GBP 11 051,00
 — — —
2019 Cash — 39 050,00 148 500,00 — — —
2019 Other 4 264 701,00 — — — — —
2019 Deposits 60 267,00 — 2 477,00 GBP 11 051,00
 — — —
2019 Cash — 39 050,00 148 500,00 — — —
2019 Other 4 264 701,00 — — — — —
2018 Deposits — — — — — —
2018 Cash — 234 850,00 180 000,00 — 10 000,00 —
2018 Other 4 300 000,00 — — 2 046,00 — —
2018 Deposits — — — — — —
2018 Cash — 234 850,00 180 000,00 1 040 799,00 25 800,00 —
2018 Other 4 300 000,00 — — 58 230,00 — —
2017 Deposits — — — — — —
2017 Cash — 273 500,00 183 000,00 — 25 800,00 —
2017 Other 4 264 701,00 — — — — —
2017 Deposits — — — — — —
2017 Cash — 273 500,00 183 000,00 — 25 800,00 —
2017 Other 4 264 701,00 — — — — —
2016 Deposits — — — — — —
2016 Cash — 466 000,00 207 000,00 — 86 200,00 —
2016 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash — 520 000,00 207 000,00 — 94 700,00 —
2015 Other — — — — — —
2015 Deposits — — — — — —
2014 Deposits — — — — — —
2013 Deposits — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 4 264 701,00
2019 UAH — UAH 4 264 701,00
2018 UAH — UAH —
2018 UAH — UAH 4 264 701,00
2017 UAH — UAH 4 264 701,00
2017 UAH — UAH 4 264 701,00
2016 UAH — UAH —
2015 UAH — UAH —
2015 UAH —
 UAH —
2014 UAH —
 UAH —
2013 UAH 84 920,00
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2018 — —
2018 — —
2017 — —
2017 — —
2016 — —
2015 — —
2015 — —
2014 — —
2013 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 122994.0 sq. m (11) 1250.4 sq. m (3) 64.2 sq. m (1) 37.1 sq. m (1)
2019 122994.0 sq. m (11) 1250.4 sq. m (3) 64.2 sq. m (1) 37.1 sq. m (1)
2018 122887.0 sq. m (10) 213.3 sq. m (1) — 920.9 sq. m (4)
2018 123987.0 sq. m (11) 1381.2 sq. m (3) 64.2 sq. m (1) 63.3 sq. m (3)
2017 123987.0 sq. m (10) 1167.9 sq. m (2) 64.2 sq. m (1) 63.3 sq. m (3)
2017 123987.0 sq. m (10) 1167.9 sq. m (2) 64.2 sq. m (1) 63.3 sq. m (3)
2016 123987.0 sq. m (10) 1167.9 sq. m (2) 64.2 sq. m (1) 63.3 sq. m (3)
2015 123987.0 sq. m (10) 1167.9 sq. m (2) 64.2 sq. m (1) 26.2 sq. m (2)
2015 105987.0 sq. m (10) 1417.9 sq. m (3) 64.2 sq. m (1) 26.2 sq. m (2)
2014 123987.0 sq. m (5) 1417.9 sq. m (3) 64.2 sq. m (1) 26.2 sq. m (2)
2013 — — — 26.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2013
  • FORD MONDEO 2013
  • MAZDA 03 2017
  • LEXUS LX 450 2017
2019
  • TOYOTA LAND CRUISER 2013
  • MAZDA 03 2017
  • FORD MONDEO 2013
  • LEXUS LX 450 2017
2018
  • FORD MONDEO 2013
  • TOYOTA CAMRY 2007
  • TOYOTA LAND CRUISER 2013
  • LEXUS LX 450 2017
  • MAZDA 03 2017
2018
  • FORD MONDEO 2013
  • TOYOTA CAMRY 2007
  • TOYOTA LAND CRUISER 2013
  • LEXUS LX 450 2017
  • MAZDA 03 2017
2017
  • TOYOTA CAMRY 2007
  • TOYOTA LAND CRUISER 2013
  • MERSEDES- BENZ S550 ЛЕГКОВИЙ СЕДАН-В 2008
  • Bombardier GTX RFI 1999
  • MAZDA 03 2017
  • FORD MONDEO 2013
2017
  • TOYOTA CAMRY 2007
  • TOYOTA LAND CRUISER 2013
  • MERSEDES- BENZ S550 ЛЕГКОВИЙ СЕДАН-В 2008
  • Bombardier GTX RFI 1999
  • MAZDA 03 2017
  • FORD MONDEO 2013
2016
  • MERSEDES BENZ S550 ЛЕГКОВИЙ СЕДАН-В 2008
  • TOYOTA LAND CRUISER 2013
  • Bombardier GTX RFI 1999
  • TOYOTA CAMRY 2007
  • FORD MONDEO 2013
2015
  • MERSEDES BENZ S550 ЛЕГКОВИЙ СЕДАН-В 2008
  • TOYOTA LAND CRUISER 2013
  • TOYOTA CAMRY 2007
  • FORD MONDEO 2013
2015
  • Toyota Camry 3456 куб. см. 2007
  • Toyota Land Cruiser 4461 куб. см. 2013
  • Mercedes-Benz S 550 5461 куб. см. 2008
  • Теплохід 'Беркут' дизель, 3 Д6.110 кВт , 12560 см 1988
  • Ford Mondeo 1596 куб. см. 2013
2014
  • Toyota Camry об'єм цилідрів двигуна -3456 куб.см 2007
  • Теплохід "Беркут" ЗД6 110 кВт, довжина - 12560 см 1988
  • Ford Mondeo об'єм цилідрів двигуна -1596 куб.см 2013
2013 — —
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Link
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Dossier:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
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Documents
other spellings of name

Kryshin Oleg Jurievich

Kryshin Oleg Yurievich

Kryshyn Oleg Iuriiovych

Krishin Oleg Jurijovich

Крышин Олег Юрьевич

Kryshin Oleg Iurievich

Kryshyn Oleh Yuriyovych

Kryshin Oleg Yur'yevich

Krychyn Oleh Iouriyovytch

Krišin Oleg Ûrìjovič

Kryšyn Oleh Jurijovyč

Kryšin Oleg Ûr′evič

Kryshyn Oleh Yuriiovych

Kry'shin Oleg Yur'evich

Kryschyn Oleh Jurijowytsch

Kryšin Oleg Ûrievič

Kry'shin Oleg Yurievich

Krȳshȳn Oleh Yuriĭovȳch

Kryshin Oleg Iurevich

Kryshin Oleg Jur′evich

Kryshin Oleg Jur'evich

Krišin Oleg Jurijovič

Крышин Олег Юриевич

Kryshyn Oleh Jurijovych

Cryshyn Oleg Yuriiovych