NAZK found false information in Uman deputy mayor Hanich’s declaration worth 463 thousand hryvnias

NAZK found false information in Uman deputy mayor Hanich’s declaration worth 463 thousand hryvnias

NAZK found violations by Uman’s first deputy mayor Oleg Hanich totaling almost half a million hryvnias.

This is reported by investigators.

The declaration for 2024 was inspected from 6 April to 26 June 2026.

NAZK identified a number of discrepancies with the actual data in several sections of the declaration.

In the section about information on the declarant, Hanich incorrectly filled in the "Identification outside Ukraine" field — he entered a Ukrainian tax number instead of a foreign identifier or the mark "Not applicable."

In the "Real estate objects" section, the official incorrectly indicated the acquisition dates for the right to use a residential house with an area of 214,8 sq. m and a plot in Uman. Instead of a specific date (or at least 1 January of the relevant year, as NAZK recommends in its clarifications) he selected the marks "Family member did not provide information" and "Unknown." According to the registry, the owner of the house is another person who is not a family member of the declarant.

In the "Vehicles" section Hanich marked the value of several cars and buses as "Not applicable." In fact these concern a Volkswagen e-Golf (2016), Setra S315HD-H2 (1999), and several Mercedes-Benz Sprinter models of different years. The actual values that could be established range from 20 thousand to over 333 thousand hryvnias for each item.

In the "Corporate rights" section a share of 500 UAH (50 %) in PP "Vasen Aqua" (EDRPOU code 33147519), which Hanich had since 2008, is not reflected.

Also incorrectly stated is the monetary share in LLC "Exproprint" — 10 thousand UAH instead of 500 UAH. NAZK did not accept the explanation about transferring corporate rights to management and the enterprise’s termination status: corporate rights remain until the state registers the termination of the legal entity.

In the section on legal entities for which the declarant is the ultimate beneficiary, Hanich marked that there are no such entities. In reality he is the ultimate beneficial owner of LLC "Trans-Service-Group" (100 %), LLC "Logistikagro" (100 %) and PP "Vasen Aqua" (50 %).

The most discrepancies were found in the "Intangible assets" section (cryptocurrency). He did not report USDT on the Binance exchange (about 3,97 units worth 166,82 UAH) and ETHW (about 3,6 units worth 496,94 UAH).

For CORTEX (CRTX) the acquisition date, quantity and value are incorrectly indicated. For Bitcoin, Ethereum and Zilliqa the official used values as of the end of 2024 instead of the acquisition date in 2022, as NAZK clarifications require. The total difference for these items alone is over 6,8 thousand hryvnias.

In the "Income" section 9 thousand dollars are not reflected), which 17 June 2024 were received into Hanich’s daughter’s account from her grandfather. The official explained that the funds were for language courses in Korea, but analysis of the money flow showed they were also used for other expenses. Also erroneously listed is 500 UAH of income from PJSC "International Joint-Stock Aviation Company "Urga", which in fact did not exist.

In the "Monetary assets" section account balances at PrivatBank and Universal Bank for both Hanich and his wife are not indicated (over 90 thousand hryvnias in total). Hanich mistakenly entered the total value of cryptocurrency (over 8 million UAH) among monetary assets — crypto should be reported only in the intangible assets section.

The total amount of information that differs from the accurate data is 463 thousand hryvnias. This is more than 150 but less than 750 subsistence minimums for able-bodied persons (at the date of filing the declaration the subsistence minimum was 3028 UAH). NAZK found signs of 4 art. 172-6 of the Code of Ukraine on Administrative Offenses.

According to the declaration, in 2025 he did not acquire new real estate. Seven buses are declared, which Hanich earns income from by transporting Hasidic pilgrims. At the same time, as before, the amount of income received is not specified. Also not listed is the service station with a car wash that he re-registered to his mother. Such a "reliable rear"—as he calls himself—when people ask why he avoids mobilization, because he "reliably" avoids paying taxes.

Last year Oleg Volodymyrovych received 935 thousand hryvnias in salary. The declaration also lists monetary assets. Oleg Hanich declared cash of 300 thousand UAH, 39,7 thousand dollars and 15 thousand euros, and also owns cryptocurrency worth 8 million UAH.