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Yurchenko Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Agriculture Enterprise of State Criminal and Executive Service of Ukraine (#115), Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

державна установа КАГАРЛИЦЬКА ВИПРАВНА КОЛОНІЯ №115, Помічник начальника установи

10 480,99 1 413,82
2019

державна установа КАГАРЛИЦЬКА ВИПРАВНА КОЛОНІЯ №115, Помічник начальника установи

10 480,99 1 413,82
2018

державне підприємство "Сільськогосподарське підприємство Державної кримінально-виконавчої служби України (№115)", Директор державного підприємства "Сільськогосподарського підприємство Державної Кримінально-виконавчої служби України (№115)" - заступник начальника установи з виробництва

9 475,83
2016

State Enterprise Enterprise of the State Criminal Execution Service of Ukraine (№ 115), Director of the Enterprise

3 652,89 1 895,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6361.0 sq. m (3) 207.9 sq. m (2) 1973.0 sq. m (1)
2019 6361.0 sq. m (3) 207.9 sq. m (2) 1973.0 sq. m (1)
2018 6361.0 sq. m (3) 207.9 sq. m (2) 1973.0 sq. m (1)
2016 39214.0 sq. m (4) 122.4 sq. m (3) 2863.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2108 1992
2019
  • ВАЗ 2108 1992
2018
  • ВАЗ 2108 1992
2016
  • ВАЗ 2108 1992
  • KOGEL GNSO 24 1996
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Career:
other spellings of name

Jurchenko Oleksandr Mykolajovych

Ûrčenko Aleksandr Nikolaevič

Iurchenko Aleksandr Nikolaevich

Jurčenko Oleksandr Mikolajovič

Iurchenko Oleksandr Mykolaiovych

Yurchenko Olexandr Mykolaiovych

Jurtschenko Oleksandr Mykolajowytsch

Jurchenko Oleksandr Mikolajovich

Yurchenko Aleksandr Nikolaevich

Yurchenko Alexandr Nikolaevich

Ûrčenko Oleksandr Mikolajovič

Iourtchenko Oleksandr Mykolayovytch

Yurchenko Oleksandr Mykolaiovych

Yurchenko Oleksandr Mȳkolaĭovȳch

Jurchenko Aleksandr Nikolaevich

Jurčenko Oleksandr Mykolajovyč

Yurchenko Oleksandr Mykolayovych

Юрченко Александр Николаевич

Yurchenco Olecsandr Mycolaiovych