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Individuals

Honcharenko Oleksii Oleksiiovych

Date of birth: 16.09.1980

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block

Connection: son, Oleksii Oleksiiovych Honcharenko
Connection: son, Kyrylo Oleksiiovych Honcharenko
Connection: father, Oleksii Oleksiiovych Kostusiev
Connection: business relationships, Oleksii Mykolaiovych Yeremytsia

Honcharenko Oleksii Oleksiiovych

Connection: father, Oleksii Oleksiiovych Honcharenko

Honcharenko Kyrylo Oleksiiovych

Connection: father, Oleksii Oleksiiovych Honcharenko

Honcharenko Olha Yaroslavivna

Connection: husband, Oleksii Oleksiiovych Honcharenko

Kostusiev Oleksii Oleksiiovych

Date of birth: 29.06.1954

Last position: Odesa City Council, Odesa City Mayor

Connection: son, Oleksii Oleksiiovych Honcharenko
Connection: business relationships, Oleh Borysovych Bryndak
Connection: business relationships, Oles Borysovych Yanchuk
Connection: business relationships, Svitlana Mykolaivna Bedreha

Yeremytsia Oleksii Mykolaiovych

Date of birth: 05.04.1979

Last position: Odesa City Council, Member of the Council

Connection: business relationships, Oleksii Oleksiiovych Honcharenko
Connection: personal relationships, Mykola Leonidovych Skoryk
Connection: business relationships, Hennadii Leonidovych Trukhanov
Connection: business relationships, Hennadii Leonidovych Trukhanov

Skoryk Mykola Leonidovych

Date of birth: 27.11.1972

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Opposition Bloc

Connection: business relationships, Oleksii Oleksiiovych Honcharenko
Connection: personal relationships, Oleksii Mykolaiovych Yeremytsia
Connection: business relationships, Viktor Fedorovych Yanukovych
Connection: business relationships, Inna Petrivna Popovska

Holubov Dmytro Ivanovych

Date of birth: 16.10.1983

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block

Connection: personal relationships, Oleksii Oleksiiovych Honcharenko
Connection: business relationships, Hennadii Leonidovych Trukhanov
Connection: business relationships, Hennadii Leonidovych Trukhanov
Connection: son, Sviatoslav Dmytrovych Holubov

Legal entities

PARTY of REGIONS

Taxpayer's number: 20073933

Connection: Member, Oleksii Oleksiiovych Honcharenko
Connection: Member, Oleksii Mykolaiovych Yeremytsia
Connection: Head, Ihor Oleksiiovych Chychasov

Odesa Oblast Council

Taxpayer's number: 25042882

Connection: Head, Oleksii Oleksiiovych Honcharenko
Connection: Member of the Council, Oleksii Oleksiiovych Honcharenko
Connection: , Oleksii Mykolaiovych Yeremytsia

PJSC "Bank Vostok"

Taxpayer's number: 26237202

Connection: Bank customer, Oleksii Oleksiiovych Honcharenko
Connection: client of the bank, Liubomyr Lvovych Zubach
Connection: client of the bank, Volodymyr Vasylovych Vlasiuk

Odesa City Council

Taxpayer's number: 26597691

Connection: , Oleksii Oleksiiovych Honcharenko
Connection: Odesa City Mayor, Oleksii Oleksiiovych Kostusiev
Connection: Member of the Council, Oleksii Mykolaiovych Yeremytsia

Verkhovna Rada of Ukraine (Ukrainian Parliament)

Connection: Member of Parliament of Ukraine, Petro Poroshenko Block, Oleksii Oleksiiovych Honcharenko
Connection: , Oleksii Oleksiiovych Kocharmin
Connection: Member of Parliament of Ukraine, Radical Party of Oleh Lyashko, Oleksii Oleksiiovych Lenskyi

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: Bank customer, Oleksii Oleksiiovych Honcharenko
Connection: client of the bank, Oleksii Oleksiiovych Kalynskyi
Connection: client of the bank, Oleksii Oleksiiovych Zinovyev