Ukraine's potential finance minister owns two companies in London
Deputy Head of Presidential Administration Oleksandr Danylyuk appears to be listed as a director of two London-based companies – Rurik Real Estate Investment Limited and Cee Investment & Advisory LLP, a representative of the Hromadskiy Control (Public Control) community Ihor Prohorenko wrote on Facebook.
"Rurik Real Estate Investment Limited was incorporated in London on May 16, 2007 with a statutory capital of 40 pounds. Since the registration of the company, its director is Oleksandr Danylyuk," the report says.
It is noted that according to the classification, the company is engaged in real estate management on a fee or contract basis.
Rada may vote for new Govt Apr 14 – GroysmanAt the same time, as of December 31, 2014 the company's accounts amounted to GBP 457,600 ($653,000).
"CEE Investment & Advisory LLP was incorporated in London on July 3, 2009, at the same address as Rurik Real Estate Investment Limited (Marys Grove 1). The company has also been headed by Oleksandr Danylyuk since its registration," the report reads.
Twenty Ukrainians exposed in Panama Papers leakAt the same time, Danylyuk's income reports contain no data on mentioned companies, as well as on GBP 457,600 in the accounts of Rurik Real Estate Investment Limited.
It was earlier reported that Oleksandr Danylyuk was regarded as future finance minister in the new Cabinet of Ministers if headed by Volodymyr Groysman.