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)
risks
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.
Connections to individuals
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Dec. 27, 2019 — till Jan. 17, 2020 | SE "Agriculture Enterprise of State Criminal and Executive Service of Ukraine (#115), Head |
|
| 2016 — till April 3, 2018 | SE "Agriculture Enterprise of State Criminal and Executive Service of Ukraine (#115), Head |
|
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