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Gennadiy Trukhanov

Gennadiy Leonidovich Trukhanov[a] (born 17 January 1965) is the mayor of Odesa. He has been named as part of a Ukrainian crime syndicate who laundered money through London by buying multi-million pound properties in the city.[1] In October 2022 he was charged in an ongoing corruption investigation concerning $18.5 million in municipal losses,[2] and on 4 May 2023 he was detained on charges of embezzling $2.5 million in city funds.[3] He was released the next day after paying $350,000 bail.[4]

Gennadiy Trukhanov
Геннадій Труханов
Trukhanov in 2022
Mayor of Odesa
Assumed office
27 May 2014
Preceded byOleg Bryndak [uk] (acting)
Personal details
Born (1965-01-17) 17 January 1965 (age 59)
Odesa, Ukrainian SSR, Soviet Union (now Ukraine)
Political partyTrust the Deeds [uk]
Other political
affiliations

Early life and career edit

Gennadiy Trukhanov was born on 17 January 1965 in Odesa, which was then in the Ukrainian Soviet Socialist Republic, a part of the Soviet Union. In 1986, he graduated from the Frunze Artillery School [ru] in Odesa. After graduation, he was given the rank of lieutenant. He was an engineer that specialised in repairing and maintaining artillery. From 1986 until 1992, he served in the North Caucasus Military District. He retired from Armed Forces in 1992, after having attained the rank of captain.

In 1993, he worked at a private security firm. In 2000, he worked at Lukoil. He started work at the office of Verkhovna Rada, (the parliament of Ukraine) in 2004. He was elected to Odesa City Council in 2005, and was re-elected in 2006.[5] He served on various committees in the Odesa City Council.

Member of the Verkhovna Rada edit

 
Trukhanov as Member of the Verkhovna Rada

He was elected to the Verkhovna Rada as a representative of the Party of Regions in 2012.[6] Amidst rising unrest in Ukraine in the aftermath of the 2014 Ukrainian revolution and the violent 2014 Odesa clashes, he was elected mayor of the city on 25 May 2014.[5]

Mayor of Odesa edit

In the 2015 Mayoral election of Odesa Trukhanov was reelected in the first round of the election with 52.9% of the vote.[7]

In 2016, the leaked Panama Papers revealed that Trukhanov is a Russian citizen, despite Ukrainian law banning dual citizenship.[8] Trukhanov denied the allegation.[9] The Panama Papers also show that he has "a substantial business empire in Ukraine through companies registered in the British Virgin Islands", with a suburb of Moscow listed as his place of residence.[10] On 9 April, Eduard Gurwits, ex-mayor of Odesa, affirmed that Trukhanov possesses three foreign passports: two Russian and one Greek.[11] Trukhanov in 2017, through a Russian court, annulled his Russian passport.[12] Moreover, the Paradise papers indicate that, according to the Italian state police Deputy Commissioner, he trained members of a Ukrainian criminal gang in "hand-to-hand combat and sniper shooting with high precision weapons".[13]

Trukhanov was detained at Ukraine's Boryspil International Airport on 14 February 2018 suspected of embezzlement of property through abuse of power.[14]

In the July 2019 Ukrainian parliamentary election Trukhanov was placed in the top ten of the party list of Opposition Bloc.[15] But the nationwide list of this party won 3.23% of the votes and thus did not overcome the 5% election barrier, keeping Trukhanov out of parliament.[16]

In the 2020 Odesa local election Trukhanov was again a candidate for mayor of Odesa (nominated by Trust Deeds).[17] Trukhanov defeated Mykola Skoryk of Opposition Platform — For Life in the second round of the mayoral election on 15 November 2020, 54.28% of the voters voted for him.[18]

In May 2023, Trukhanov was again taken into custody under corruption charges and after failing to present US$800,000 in bail.[19]

Notes edit

  1. ^ Most commonly transliterated from Russian: Геннадий Леонидович Труханов, also known as Hennadii Leonidovych Trukhanov, Ukrainian: Геннадій Леонідович Труханов

References edit

  1. ^ "Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats". BBC News. 24 April 2018.
  2. ^ "As Russia bombards Odesa, Soviet-friendly mayor rebrands as patriot". Kyiv Independent. 17 May 2022. Retrieved 4 May 2023.
  3. ^ "Odesa Mayor detained over embezzlement charges". Kyiv Independent. 4 May 2023. Retrieved 4 May 2023.
  4. ^ "Media: Odesa Mayor released on bail after 1-day detention". 5 May 2023.
  5. ^ a b . Official Site of Odessa. Odessa City Council. Archived from the original on 14 August 2009. Retrieved 25 July 2014.
  6. ^ "Election Results 2012 Parliamentary Election". Ukraine. Retrieved 25 July 2014.
  7. ^ "Incumbent Odesa Mayor Trukhanov declared winner in Sunday mayoral election". Interfax-Ukraine. 28 October 2015. Retrieved 28 January 2019.
  8. ^ "Hromadske TV: Secret business assets of Odesa mayor Trukhanov". Kyiv Post. 4 April 2016.
  9. ^ "Truhanov denies knowledge of citizenship". Ukrayinska Pravda (in Ukrainian). 4 April 2016.
  10. ^ Gnap, Dmytro (27 May 2016). "Odesa mayor hides construction business offshore". OCCRP.
  11. ^ "Ex-mayor of Odesa says Trukhanov has one Greek, two Russian passports". KyivPost. 9 April 2016.
  12. ^ "Trukhanov in 2017 annulled his Russian passport through the court". Ukrayinska Pravda (in Ukrainian). 14 February 2019.
  13. ^ BBC News (23 April 2018). "Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats". BBC News.
  14. ^ "Odesa Mayor Trukhanov freed against MP Golubov's guarantees". UNIAN. 15 February 2018. Retrieved 28 January 2019.
  15. ^ "Вибори Ради: у списку Опоблоку мери 5 міст".
  16. ^ "Новинський і ще 5 "опоблоківців" проходять у Раду, а Колесніков – ні".
  17. ^ (in Ukrainian) In Odesa, 2 Zelensky, 5 Filimonov and Saakashvili will compete for the mayor's seat, Ukrayinska Pravda (30 September 2020)
  18. ^ (in Ukrainian) Trukhanov officially won the mayoral election in Odesa, The Ukrainian Week (17 November 2020)
  19. ^ "Mayor of Odesa Gennadiy Trukhanov Arrested in Connection with Embezzlement Charges". Kyiv Post. 4 May 2023. Retrieved 15 June 2023.

External links edit

  • Official website of Gennadiy Trukhanov 10 April 2022 at the Wayback Machine

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In this name that follows Eastern Slavic naming customs the patronymic is Leonidovich and the family name is Trukhanov This article needs to be updated Please help update this article to reflect recent events or newly available information September 2023 Gennadiy Leonidovich Trukhanov a born 17 January 1965 is the mayor of Odesa He has been named as part of a Ukrainian crime syndicate who laundered money through London by buying multi million pound properties in the city 1 In October 2022 he was charged in an ongoing corruption investigation concerning 18 5 million in municipal losses 2 and on 4 May 2023 he was detained on charges of embezzling 2 5 million in city funds 3 He was released the next day after paying 350 000 bail 4 Gennadiy TrukhanovGennadij TruhanovTrukhanov in 2022Mayor of OdesaIncumbentAssumed office 27 May 2014Preceded byOleg Bryndak uk acting Personal detailsBorn 1965 01 17 17 January 1965 age 59 Odesa Ukrainian SSR Soviet Union now Ukraine Political partyTrust the Deeds uk Other politicalaffiliationsParty of Regions Opposition Bloc Contents 1 Early life and career 2 Member of the Verkhovna Rada 3 Mayor of Odesa 4 Notes 5 References 6 External linksEarly life and career editGennadiy Trukhanov was born on 17 January 1965 in Odesa which was then in the Ukrainian Soviet Socialist Republic a part of the Soviet Union In 1986 he graduated from the Frunze Artillery School ru in Odesa After graduation he was given the rank of lieutenant He was an engineer that specialised in repairing and maintaining artillery From 1986 until 1992 he served in the North Caucasus Military District He retired from Armed Forces in 1992 after having attained the rank of captain In 1993 he worked at a private security firm In 2000 he worked at Lukoil He started work at the office of Verkhovna Rada the parliament of Ukraine in 2004 He was elected to Odesa City Council in 2005 and was re elected in 2006 5 He served on various committees in the Odesa City Council Member of the Verkhovna Rada edit nbsp Trukhanov as Member of the Verkhovna Rada He was elected to the Verkhovna Rada as a representative of the Party of Regions in 2012 6 Amidst rising unrest in Ukraine in the aftermath of the 2014 Ukrainian revolution and the violent 2014 Odesa clashes he was elected mayor of the city on 25 May 2014 5 Mayor of Odesa editIn the 2015 Mayoral election of Odesa Trukhanov was reelected in the first round of the election with 52 9 of the vote 7 In 2016 the leaked Panama Papers revealed that Trukhanov is a Russian citizen despite Ukrainian law banning dual citizenship 8 Trukhanov denied the allegation 9 The Panama Papers also show that he has a substantial business empire in Ukraine through companies registered in the British Virgin Islands with a suburb of Moscow listed as his place of residence 10 On 9 April Eduard Gurwits ex mayor of Odesa affirmed that Trukhanov possesses three foreign passports two Russian and one Greek 11 Trukhanov in 2017 through a Russian court annulled his Russian passport 12 Moreover the Paradise papers indicate that according to the Italian state police Deputy Commissioner he trained members of a Ukrainian criminal gang in hand to hand combat and sniper shooting with high precision weapons 13 Trukhanov was detained at Ukraine s Boryspil International Airport on 14 February 2018 suspected of embezzlement of property through abuse of power 14 In the July 2019 Ukrainian parliamentary election Trukhanov was placed in the top ten of the party list of Opposition Bloc 15 But the nationwide list of this party won 3 23 of the votes and thus did not overcome the 5 election barrier keeping Trukhanov out of parliament 16 In the 2020 Odesa local election Trukhanov was again a candidate for mayor of Odesa nominated by Trust Deeds 17 Trukhanov defeated Mykola Skoryk of Opposition Platform For Life in the second round of the mayoral election on 15 November 2020 54 28 of the voters voted for him 18 In May 2023 Trukhanov was again taken into custody under corruption charges and after failing to present US 800 000 in bail 19 Notes edit Most commonly transliterated from Russian Gennadij Leonidovich Truhanov also known as Hennadii Leonidovych Trukhanov Ukrainian Gennadij Leonidovich TruhanovReferences edit Paradise Papers Ukraine crime gang hid proceeds in luxury London flats BBC News 24 April 2018 As Russia bombards Odesa Soviet friendly mayor rebrands as patriot Kyiv Independent 17 May 2022 Retrieved 4 May 2023 Odesa Mayor detained over embezzlement charges Kyiv Independent 4 May 2023 Retrieved 4 May 2023 Media Odesa Mayor released on bail after 1 day detention 5 May 2023 a b Odessa City Mayor Official Site of Odessa Odessa City Council Archived from the original on 14 August 2009 Retrieved 25 July 2014 Election Results 2012 Parliamentary Election Ukraine Retrieved 25 July 2014 Incumbent Odesa Mayor Trukhanov declared winner in Sunday mayoral election Interfax Ukraine 28 October 2015 Retrieved 28 January 2019 Hromadske TV Secret business assets of Odesa mayor Trukhanov Kyiv Post 4 April 2016 Truhanov denies knowledge of citizenship Ukrayinska Pravda in Ukrainian 4 April 2016 Gnap Dmytro 27 May 2016 Odesa mayor hides construction business offshore OCCRP Ex mayor of Odesa says Trukhanov has one Greek two Russian passports KyivPost 9 April 2016 Trukhanov in 2017 annulled his Russian passport through the court Ukrayinska Pravda in Ukrainian 14 February 2019 BBC News 23 April 2018 Paradise Papers Ukraine crime gang hid proceeds in luxury London flats BBC News Odesa Mayor Trukhanov freed against MP Golubov s guarantees UNIAN 15 February 2018 Retrieved 28 January 2019 Vibori Radi u spisku Opobloku meri 5 mist Novinskij i she 5 opoblokivciv prohodyat u Radu a Kolesnikov ni in Ukrainian In Odesa 2 Zelensky 5 Filimonov and Saakashvili will compete for the mayor s seat Ukrayinska Pravda 30 September 2020 in Ukrainian Trukhanov officially won the mayoral election in Odesa The Ukrainian Week 17 November 2020 Mayor of Odesa Gennadiy Trukhanov Arrested in Connection with Embezzlement Charges Kyiv Post 4 May 2023 Retrieved 15 June 2023 External links editOfficial website of Gennadiy Trukhanov Archived 10 April 2022 at the Wayback Machine Retrieved from https en wikipedia org w index php title Gennadiy Trukhanov amp oldid 1222512498, wikipedia, wiki, book, books, library,

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