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Automatically translated version. May contain inaccuracies compared to the original.
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Head of the MIA Service Center in Obukhiv Serhiy Chyzh — a family circle
🔒 Mercedes G63 not listed
In the initial and corrected declarations of Chyzh’s son-in-law, Leonid Khomenko (unemployed deputy of Hirska village council in Kyiv region), for 2020—in the sections Vehicles, income, and monetary assets it is indicated that there are no reportable items.
In the notice of significant changes in 2021 he lists a Mercedes G63 (2014), value 1,7 million UAH and date of acquisition 2 December 2020. Both annual declarations were filed on 21 July at 17:44 and 18:15, and the notice about the G63 the same day at 19:34 (initial, corrected, notice). This is a subject inconsistency.
A separate explanation is needed for the financing of the acquisition, since the received annual declarations do not list any income or monetary assets funding it. Currently this is an established discrepancy between the son-in-law’s documents, not proof that the vehicle was financed by the father-in-law.
In Khomenko’s declaration for 2021 it already shows 2,82 million UAH in cash and 197 UAH in the bank account, salary 46 thousand UAH from Itera Pharm LLC, receipts of 1,98 million and 90 thousand UAH from disposal of movable property, and 2 million UAH with the wording “income from sale of real estate, which was carried out in 2020.”
At the same time, the record about the sale of 2020 in the declaration for 2021 requires clarification of when exactly 2 million UAH was received and how the operation was reflected for the previous period. Without this reconciliation the amount cannot unconditionally be counted as cash flow in 2021 year or considered a repeated receipt.
The same document notes 25% of Fizzy Uey LLC (44479805), with the share value 12,25 thousand UAH and acquisition date 9 November 2021; this share is also present for 2022. This is a confirmed historical corporate link of the son-in-law, but the nominal value of the share itself does not prove business profitability, dividends, or financing of Chyzh’s family.
For 2022 Khomenko declared 3,7 million UAH in cash and 55 UAH in the account; among receipts there are 980 thousand UAH from disposal of movable property to Mariya Valentynivna Khomenko, 50 thousand and 25 thousand UAH from other individuals and 25 thousand UAH from Absolut Ltd LLC.
Another 322 thousand UAH is listed in a category that covers both the value of warranty replacements of goods and cash compensation when returning goods to the seller. Without a document from the seller one cannot assert that this was money rather than in-kind income. The buyer’s identical surname, Mariya Khomenko, also does not establish her kinship with Leonid or that the sale was simulated.
At the end of 2023 year Khomenko’s cash grows to 5,35 million UAH, and the account shows 10 UAH; over the year he declares 1,85 million UAH from sale of movable property, wife Anhelina (Chyzh) 81 thousand UAH in salary.
🔒Daughter and son-in-law, 2023 year: risk of double counting
Range Rover Evoque (2021), acquired 9 February 2023, value 700 thousand UAH, listed as Anhelina’s property both in the father’s declaration upon dismissal and in her husband’s declaration for 2023.
If one compares in isolation the father’s declaration up to 5 October 2023 with his balances as of 2022, a notional purchase of the Evoque for 700 thousand UAH creates a shortfall of 335 thousand UAH against other expenses.
The isolated balance of Khomenko also has limitations: 3,7 million UAH of prior monetary assets plus 1,93 million UAH income minus 5,35 million UAH final assets leave 280 thousand UAH for acquisitions and other expenses. In the transactions section for 2023 year there is also reported acquisition of movable property on 14 March for 149 thousand UAH, which requires substantive comparison with vehicle operations.
NACP needs to clarify the source of payment for the Evoque, the amount of Anhelina’s funds at the date of forming the joint household, and the movement for the operation of 149 thousand UAH.
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