Chekita Hennadii Leonidovych

Chekita Hennadii Leonidovych

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
Risk level
5.44
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 59 481 785,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 60 408 185,00 UAH, that in 30.9568 times exceeds income of 1 951 371,00 UAH declared for the corresponding year

  4. overall value of the property and assets 77 501 416,43 UAH exceeds income 1 262 972,00 UAH in 61.3643 times

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Shareholder 05790352
Shareholder 00122602
Shareholder 20915842
Shareholder 31600918
Shareholder 31681688
ownership 32833796
ownership 33722668
ownership 32316305
ownership 32834627
ownership 38893824
ownership 33659607
ownership 37281230
ownership 35641869
ownership 22466928
ownership 22452085
ownership 25414731
ownership 38350844
ownership 32491908
ownership 22447150
ownership 32165453
ownership 47847
Beneficial owner 38893824
Beneficial owner 30441724
Beneficial owner 32833796
Beneficial owner 24541812
Beneficial owner 22452085
Beneficial owner 33659607
Beneficial owner 38350844
Beneficial owner 25414731
Beneficial owner 31846961
Beneficial owner 32834627
Beneficial owner 32316305
Beneficial owner 32165453
Beneficial owner 35641869
Beneficial owner 33722668
Beneficial owner 32491908
Beneficial owner 22447150
Beneficial owner 31681688
Beneficial owner 22466928
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

1 262 972,00
2017

Верховна Рада України, Народний депутат України

1 105 364,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

1 513 912,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

1 951 371,00 847 467,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 187 220,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 997 850,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 34 050,00 536 494,00 112 023,00
2018 Cash 23 600,00 1 950 000,00 450 000,00
2018 Other
2017 Deposits 2 307,00 536 431,00 112 157,00
2017 Cash 423 600,00 1 950 000,00 450 000,00
2017 Other
2016 Deposits 6 472,00 568 311,00 112 255,00
2016 Cash 423 600,00 1 950 000,00 450 000,00
2016 Other
2015 Deposits 5 382,00 923 170,00 112 356,00
2015 Cash 950 000,00 1 950 000,00 450 000,00
2015 Other
2014 Deposits 15 965 068,00
2013 Deposits 9 811 811,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 231 627,00
UAH
2017 UAH 316 228,00
UAH
2016 UAH 9 951 090,00
UAH
2015 UAH 11 778 238,00
UAH
2014 UAH 4 121 593,00
UAH
2013 UAH 3 011 877,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 767.2 sq. m (2)
2017 767.2 sq. m (2)
2016 767.2 sq. m (2)
2015 767.2 sq. m (2)
2014 149.83 sq. m (1)
2013 149.83 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • ГАЗ 13 1981.0
2017
  • ГАЗ 13 1981.0
2016
  • ГАЗ 14 1981
  • ГАЗ 14 1981
2015
  • ГАЗ 14 1981
  • ГАЗ 14 1981
2014
  • ГАЗ 14 4250 куб.см 1981
  • ГАЗ 14 5530 куб.см 1982
2013
  • ГАЗ 14 5530 куб.см 1982
  • ГАЗ 14 4250 куб.см 1981
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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
Confirmed: Aug. 29, 2019 Link
Political Party "All-Ukrainian Association "For Justice", Head
Confirmed: Sept. 11, 2017 Link
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
21685166 Bank customer
14359319 Bank customer
20953647 Bank customer
09807750 Bank customer
00032129 Bank customer
14360570 Bank customer
other spellings of name

Checita Gennadii Leonidovych

Chekita Gennadij Leonidovich

Chekita Gennadii Leonidovich

Čekita Hennadij Leonidovyč

Chekita Hennadiy Leonidovych

Tschekita Hennadij Leonidowytsch

Chekita Hennadij Leonidovych

Chekita Gennadiy Leonidovich

Čekìta Gennadìj Leonìdovič

Chekita Hennadiĭ Leonidovȳch

Chekita Gennadijj Leonidovich

Chekita Gennadi Leonidovich

Čekita Gennadij Leonidovič

Chekita Gennadii Leonidovych

Chekita Hennadii Leonidovych

Tchekita Hennadiy Leonidovytch

Chekita Gennady Leonidovich

Чекита Геннадий Леонидович