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Kharchenko Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Kaliuzhentsi, Chernihiv Oblast (region)
Last position State Road Service of Ukraine, a.i. Deputy head
Date of dismissal
Scoring of unexplained wealth risk
2.11
risks
  1. overall amount of cash owned by declarant and family members is 3 726 314,80 UAH

  2. overall value of the property and assets 43 170 948,31 UAH exceeds income 3 123 098,00 UAH in 13.8231 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне агенство автомобільних доріг України, Виконуючий обов'язки заступника Голови

884 179,00 2 238 919,00
2017

Державне агенство автомобільних доріг України, Виконуючий обов'язки заступника Голови

2 454 257,00 2 688 540,00
2016

State Agency on Automobile Roads of Ukraine, Acting Deputy Head

6 440,00 1 317 869,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 19 499,00 1 578,00 483,00 GBP 2 652,00
167 006,00 1 000 000,00 158 361,00 GBP 3 332,00
2018 Cash 85 500,00 53 000,00
2018 Other
2017 Deposits 19 490,00 1 578,00 43 987,00 GBP 2 336,00
17 951,00 1 000 000,00 155 966,00 GBP 2 273,00
2017 Cash 85 500,00 48 000,00
2017 Other
2016 Deposits 5 860,00 47 676,00 GBP 2 322,00
209,00 1 025 221,00 150 604,00
2016 Cash 115 500,00 48 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 100 843,00
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 1 500 000,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 500.0 sq. m (4) 3774.1 sq. m (7)
2017 500.0 sq. m (4) 3774.1 sq. m (7)
2016 1925.0 sq. m (1) 500.0 sq. m (4) 2453.3 sq. m (7)
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Vehicles:
Year Declarant Family
2018
  • KTM 350 EXC-F 2011
  • MERCEDES-BENZ VITO 110 CDI 2012
  • PORSHE CAYENNE 2009
  • Lexus LX 570 2008
  • Peugeot 308 2008
2017
  • KTM 350 EXC-F 2011
  • MERCEDES-BENZ VITO 110 CDI 2012
  • PORSHE CAYENNE 2009
  • Lexus LX 570 2008
  • Peugeot 308 2008
2016
  • KTM 350 EXC-F 2011
  • MERCEDES-BENZ VITO 110 CDI 2012
  • PORSHE CAYENNE 2009
  • Lexus LX 570 2008
  • Peugeot 308 2008
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Career:
Period Position
April 19, 2017 — till April 3, 2019 State Road Service of Ukraine, a.i. Deputy head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14361575 client of the bank
21665382 Bank customer
40003074497 Bank customer
other spellings of name

Kharchenko Aleksandr Ivanovich

Xarchenko Aleksandr Ivanovich

Харченко Александр Иванович

Kharchenko Oleksandr Ivanovych

Chartschenko Oleksandr Iwanowytsch

Harčenko Oleksandr Ìvanovič

Kharchenko Alexandr Ivanovich

Kharchenco Olecsandr Ivanovych

Harčenko Aleksandr Ivanovič

Harčenko Oleksandr Ivanovič

Harchenko Aleksandr Ivanovich

Kharchenko Oleksandr Ivanovȳch

Khartchenko Oleksandr Ivanovytch

Xarčenko Oleksandr Ivanovyč

Kharchenko Olexandr Ivanovych

Kharchenko Oleksandr Ivanovich