Trukhanov Hennadii Leonidovych

Trukhanov Hennadii Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
Citizenship Ukraine, Russian Federation
Last position Odesa City Council, City Mayor of Odesa
Risk level
6.14
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 8 175 485,76 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 14 664 851,68 UAH, that in 7.9488 times exceeds income of 1 844 925,00 UAH declared for the corresponding year

  4. overall value of the property and assets 8 750 327,97 UAH exceeds income 278 659,00 UAH in 31.4016 times

  5. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  6. 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

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Connections to individuals
Name Type of connection Period
business relationships Feb. 3, 2016—
business relationships 2014—
personal relationships Nov. 12, 2015—
business relationships
business relationships
business relationships 2014—
business relationships Feb. 15, 2018—
business relationships
business relationships
wife
business relationships Nov. 2016—
business relationships
personal relationships
business relationships April 2014—
business relationships Nov. 24, 2014—
business relationships
business relationships
business relationships
business relationships
business relationships
mother
daughter
daughter
personal relationships
business relationships
business relationships
business relationships July 1, 2014—
business relationships 2006—2014
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Пов'язані через кримінальне провадження №52016000000000411 SL027142
Пов'язані через кримінальне провадження №52016000000000123 37477703
Beneficial owner 33658865
President/co-founder CH-550.1.166.570-0
Beneficial owner 1041728
Beneficial owner
Beneficial owner 617804
Shareholder
Beneficial owner
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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

Виконавчий комітет Одеської міської ради, Одеський міський голова

249 185,00 29 474,00
2017

Виконавчий комітет Одеської міської ради, Одеський міський голова

106 396,00 26 722,00
2016

Executive Committee of Odesa City Council, Odesa City Mayor

68 604,00 16 520,00
2015

Executive Committee of Odesa City Council, Odesa City Mayor

209 478,00 1 635 447,00
2015

Районна, міська, селищна рада, одеській міський голова

209 478,00 1 635 447,00 Not applicable
2015

Районна, міська, селищна рада, одеській міський голова

209 478,00 1 635 447,00 Not applicable
2014

Районна, міська, селищна рада, одеській міський голова

99 770,00 339 335,00 Not applicable
2014

Raion (district), City, Village Council , Odesa City Mayor

99 770,00 339 335,00 Not applicable
2013

Районна, міська, селищна рада, одеській міський голова

302 945,00 515 562,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

302 945,00 515 562,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

48 184,00 413 074,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 441 001,00 2 526,00 3 498,00
2018 Cash 50 000,00 36 100,00 1 570 000,00 233 500,00
2018 Other
2017 Deposits 341 343,00 2 526,00 53,00
2017 Cash 50 000,00 83 000,00 1 570 000,00 373 500,00
2017 Other
2016 Deposits 262 454,00 2 526,00 4 426,00
2016 Cash 65 000,00 130 600,00 1 570 000,00 373 500,00
2016 Other
2015 Deposits 208 903,00 2 657,00 10 406,00
2015 Cash 90 000,00 159 300,00 1 619 500,00 373 500,00
2015 Other
2015 Deposits 272 663,00 10 406,00
2015 Deposits 272 663,00 10 406,00
2014 Deposits 200 807,00 7 587,00
2014 Deposits 200 807,00 7 587,00
2013 Deposits 227 642,00 6 286 763,00
2013 Deposits 227 642,00 6 286 763,00
2011 Deposits 424 845,00 5 484 357,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 49 910,00
UAH 12 179,00
2015 UAH 49 910,00
UAH 12 179,00
2014 UAH 23 076,00
UAH 11 048,00
2014 UAH 23 076,00
UAH 11 048,00
2013 UAH
UAH
2013 UAH 43 957,00
UAH 15 427,00
2011 UAH 5 300,00
UAH 20 098,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 85 000,00
2017
2016
2015
2015
2015
2014
2014
2013
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 27651.0 sq. m (2) 298.1 sq. m (2) 131.8 sq. m (1)
2017 27651.0 sq. m (2) 298.1 sq. m (2) 131.8 sq. m (1)
2016 27651.0 sq. m (2) 298.1 sq. m (2) 131.8 sq. m (1)
2015 27651.0 sq. m (2) 298.1 sq. m (2) 131.8 sq. m (1)
2015 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (1)
2015 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (1)
2014 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (1)
2014 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (2) 0 sq. m (1)
2013 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (1)
2013 27651.0 sq. m (2) 298.1 sq. m (3) 131.8 sq. m (1)
2011 27775.75 sq. m (3) 306.7 sq. m (4) 131.8 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LAND ROVER RANGE ROVER 2012.0
2017
2016
2015
2015
2015
2014
  • Audi Q7 4134.340 2007
2014
  • Audi Q7 4124.340 2007
2013
  • Audi Q7 4134.340 2007
2013
  • Audi Q7 4134, 340, 508.5 2007
2011
  • Audi Q7 4134 см3, 340 кВт 2007
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Criminal record and sanctions:

The National Anti-Corruption Bureau investigates criminal proceeding, dated 28.04.16 No 52016000000000123 on the grounds of p.5 of Art.191 of the Criminal Code of Ukraine (Appropriation, embezzlement, or possession of property by abuse of office).

The court rulings claim that in the period from 2014 to the present-day Mayor of Odessa Hennadii Trukhanov, acting on a previous conspiracy with other officials of the Odessa City Council, using their controlled business entities, in particular LLC "Rosdorstroy", LLC "SC" Avtostroy ", LLC" Construction and production company "PIK-STROY" and other enterprises, embezzled the funds of the local budget of the city of Odessa in particularly large amounts. This happened during public procurements of the Department of Capital Construction and Road Administration of the Odessa City Council, held in 2014-2016.

The Department of National Police in Odessa oblast (region) investigates criminal proceeding No 12017160000000252, dated 03.04.2017 on the grounds of p. 2 of Art. 191 of the Criminal code of Ukraine. The officials of LLC "Rostdorstroy" during 2016 carried out theft of budget funds while performing works on infrastructure and road facilities of Odessa and Odessa region.

The customers of these works and the administrators of budget funds are: Municipal Enterprise “Міski dorohy”(City roads), Road Service in the Odessa region, Road Administration of the Odessa City Council, Department of Capital Construction of the Odessa City Council.

The National Anti-Corruption Bureau investigates criminal proceeding, dated 02.11.2016 No 52016000000000411 on the fact embezzlement of the funds of the local budget in particularly large amounts by officials of the Odessa City Council, on the prior conspiracy of a group of persons under Part 5 of Art. 191 of the Criminal Code of Ukraine. 19.10.2016 Odessa City Council adopted a decision on purchase of office buildings as a part of the project “European city administration” from LLC “Development Elit”. 12.12.2016 the contract of purchase and sale was concluded. According to this contract LLC “Development Elit” sold a building worth UAH 185 million to Odessa City Council which is much more expensive than its real value.  

more information is available in Ukrainian version of the dossier
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Career:
Period Position
May 25, 2014 — Odesa City Council, City Mayor of Odesa
Confirmed: Link
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Confirmed: Link
2005 — till 2012 Odesa City Council, Member of the Council
Confirmed: біографія
2004 — till 2007 Secretariat of the Verkhovna Rada of Ukraine, worker
Confirmed: біографія
2000 — till 2004 representative office of "Lukoil" company in Ukraine, worker
Confirmed: біографія
1993 — till 1996 Security Firm "Captain", Director/founder
Confirmed: Біографія
1986 — till 1992 North Caucasian Military District, Military Serviceman
Confirmed: біографія
1982 — till 1986 Odessa Higher Artillery Command School, Cadet
Confirmed: біографія
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Dossier:

Italian DIPARTIMENTO DELLA PUBBLICA SICUREZZA - DlRUlONE CENTRALE DELLA POLlZlA CRIMINALE compiled a report called “Ukrainian organized crime” on the activities of an organized criminal group in Odessa, which dealt with the illegal trade in arms, drugs, money laundering and extortion. The materials of the report state that Hennadii Trukhanov, Andrii Ivancho born on 23.03.1965, Oleksandr Angert born on 24.12.1955, Leonid Minin born on 14.12.1947 (head of the group), Mykola Fomichev born on 13.02.1958, Ihor Malyshev born on 12.04.1972 and other persons are mentioned as members of one criminal group.

According to the documents of legal company фірми Mossack Fonseca ("Panama Papers") Hennadii Trukhanov is the founder or beneficial owner of several offshore companies. Trukanov’s partners in these companies are Yuriy Shumaher, Andrii Ivancho,Yuriy Bugeda, Oleksandr Bugeda, Oleg Dumbrava, who has business interests in Ukraine. Company Fernway Impex Corp and MACON ASSETS LIMITED founded by Trukhanov according to “Panama Papers” are registered in the name of Hennadii Trukhanov as a citizen of Russian Federation who lives in Moscow oblast (region), Serhiev Posad, Parkovaya str. 5. MP Volodymyr Ariyev published documents which states that Hennadii Trukhanov has Russian citizenship.

While highlighting the activities of Trukhanov in Ukraine, media stating that Odessa companies founded by Andrii Ivacncho, Yuriy Shumaher and Oleksandr Zhukov and others are influenced by Trukhanov or by “Rost” group of companies but there is no publicly available information on formal structure of such group and on influence of Hennadii Trukhanov on this group. Companies affiliated with this group – LLC “Rostdorstroy”, PE “Kyivshlyakhbud”, LLC “BVK “Pik-Story”, LLC “SK “Avtostroy” are regularly winning the state tenders on the repair and building of the roads in Odessa and other regions (except PE “Kyivshlyakhbud” which works in Kyiv oblast (region) according to the media.

All mentioned enterprises become regular winners of tenders for the purchase of works and services for repair and construction of roads:  

Purchase of the Kyivavtodor Municipal Corporation of roadway replacement of the overpass in the Odessa square of Kyiv in the amount of UAH 90.29 million from PE “Kyivshkyakhbud”.

The Department of Roads of Odessa City Council carried out tenders and entered into a contract with LLC “SK Avtostroy” for the roadway replacement of Preobrazhenska str. for UAH 81,01 million

The Department of Roads of Odessa City Council on May 16, 2013, as a result of a tender entered into an agreement with LLC “SK Avtostroy” for the roadway replacement on the square of April 10th in Odessa for UAH 12,26 million.  

According to the media Tetiana Koltunova is possible Hennadii Trukhanov’s wife. Trukhanov’s daughter Kateryna Trukhanova and Tetiana Koltunova mentioned the same address while registering in Prymorskyi district of Odessa, Shklyaruka str. The same address was mentioned by Hennadii Trukhanov in affidavit, which was provided during the registration of European Association of Thailand Boxing.  

According to NGO “Automoaidan” Tetyana Koltunova has expensive real estate in Odessa and Odessa oblast (region).

There is no information about Tetiana Koltunova and her assets in the electronic declaration of Hennadii Trukhanov.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
20953647 Bank customer
21650966 Bank customer
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Documents
other spellings of name

Truxanov Gennadij Leonidovich

Truxanov Hennadij Leonidovyč

Trukhanov Gennady Leonidovich

Truhanov Gennadij Leonidovič

Trukhanov Hennadij Leonidovych

Truchanow Hennadij Leonidowytsch

Truhanov Gennadij Leonidovich

Труханов Геннадий Леонидович

Trukhanov Hennadiĭ Leonidovȳch

Ouzopoulus Gennidas, Born In Georgia On Jan. (fake Identity)

Tru1khanov Gennadijj Leonidovich

Trukhanov Gennadii Leonidovich

Trukhanov Gennadij Leonidovich

Trukhanov Hennadii Leonidovych

Truhanov Gennadìj Leonìdovič

Trukhanov Gennadiy Leonidovich

Truhanov Gennadii Leonidovich

Trukhanov Hennadiy Leonidovych

Troukhanov Hennadiy Leonidovytch

Trukhanov Gennadi Leonidovich

Trukhanov Gennadii Leonidovych