PEP: Dossier Kolesnikov Borys Viktorovych, Political Party
Kolesnikov Borys Viktorovych
Сategory Domestic Politically Exposed Person
Date of birth Oct. 25, 1962
Place of birth Mariupol, Donetsk Oblast (Region)
Last position Political Party "Opposition Bloc", Head
1 CONNECTIONS TO INDIVIDUALS
Name Type of connection Period
Kolesnikova Kateryna Borysivna daughter —
Kolesnikova Svitlana Volodymyrivna wife — PrJSC "apk-invest" , Shareholder
Kyi Serhii Viktorovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Chertkov Yurii Dmytrovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
business relationships — Manafort Paul John Political Party "Opposition Bloc" , Надавач професійних послуг
Akhmetov Ihor Leonidovych business relationships — Shopping Center Bilyi Lebid PJSC , Shareholder
business relationships — Akhmetov Rinat Leonidovych є пов'язаними через ТОВ ПАТ "ДНІПРОВСЬКИЙ КОКСОХІМІЧНИЙ ЗАВОД" "ВОСТОК ПРОДЖЕКТ" , Benefcial owner
CONNECTIONS TO LEGAL ENTITIES
Name Type of connection Code
PrJSC "apk-invest" Shareholder 34626750
Private Joint-Stock Company "Production Shareholder 25112243 Association "Konti"
Vice-President 00169816 ФК "ШАХТАР" (ДОНЕЦЬК)
ТОВ "ВОСТОК ПРОДЖЕКТ" Benefcial owner 35126925
Benefcial owner konti confectionary limited
Private Joint-Stock Company "Production Benefcial owner 25112243 Association "Konti"
Limited Liability Company "fnancial and Benefcial owner 32582570 industrial group" Altkom "
"Ukrinvest" llc Benefcial owner 25102871
PrJSC "apk-invest" Benefcial owner 34626750
PrJSC "Artemivsk Winery" Benefcial owner 00412168
3 INCOME AND EXPENDITURES
Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD
2013 Verkhovna Rada of Ukraine 92 824 18 362 (Ukrainian Parliament), 032,79 366,95 Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2012 Verkhovna Rada of Ukraine 34 575 — (Ukrainian Parliament), 786,18 Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011 Verkhovna Rada of Ukraine 20 763 446 (Ukrainian Parliament), 168,03 232,19 Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
MONETARY ASSETS:
Declarant Family
Year Asset type UAH USDEUROtherUAH USDEUROther
2013 Deposits 2 707 — — 81 394 — — 918,00 105,00
2012 Deposits — — — — — —
2011 Deposits 141 878 — — 52 308 — — 207,00 904,00
FINANCIAL LIABILITIES
Year Declarant's total, Household (family) total,
2013 UAH —
2012 UAH —
2011 UAH —
5 GIFTS, PRIZES, WINNINGS:
Year Declarant's total, USD Household (family) total, USD
2013 —
2012 —
2011 —
REAL ESTATE:
Residential Other real Year Land Apartments buildings estate
2013 52405.0 sq. m (4) 5895.0 sq. m (2) 227.3 sq. m (1)
2012 — — —
2011 52395.0 sq. m (4) 6002.0 sq. m (2) 227.3 sq. m (1) VEHICLES:
Year Declarant Family
2013 • Mercedes-Benz S600L 5514 куб.см 2007 • Bentley Mulsanne 6752 куб.см 2013 • Bentley Mulsanne 6750 куб.см 2010 • Катер Sessa Marine С43 544 кВт, 13200см 2010
2012 —
2011 • Bentley Mulsanne 6750 см куб., 377 кВт 2010 • Bentley Continental Flying Spur 5968 см куб., 411 кВт 2009 • Mercedes-Benz S600L 5514 см куб., 269 кВт 2007 • Прогулянковий катер С-43 544 кВт 2010
7 CAREER:
Period Position
May 27, 2016 — Political Party "Opposition Bloc", Head
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Secretary of the Presidium of the Party of Regions, Member of Parliament of Ukraine, former Vice Prime Minister of Ukraine and former Minister of Infrastructure of Ukraine
— PARTY of REGIONS, Secretary of the Presidium of the Political Council
DOCUMENTS
Extracts from Business Register
• ВОСТОК ПРОДЖЕКТ Єдрпоу
Media publications
• shakhtar.com_uk-ua_club_management
Other documents
• Конті • Укрінвест
• АПК-ІНВЕСТ
• АРТЕМІВСЬК ВАЙНЕРІ
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