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Pashchenko Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Plant 410 za", Head
Scoring of unexplained wealth risk
2.13
risks

  1. declared presents of 270 000,00 UAH

  2. the declared expenditures is 957 217,00 UAH, that constitutes 96,21% of overall income of declarant (994 876,00 UAH)

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

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Connections to individuals
Name Type of connection Period


SE "SPC "Iskra" , Head

father —
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Декларація за 2016 рікДекларація за 2016 рікIncome and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

daughter —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019


OMMMOTORS, LLC , ownership

wife —
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019


Limited Liability Company "Azkoimpex" , Beneficial owner

mother —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
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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

Державний концерн Укроборонпром, Заступник Генерального директора з авіабудування

40 834,68 1 152,75 40 398,08
2019

Державне підприємство Завод 410 ЦА, Генеральний директор

 40 834,68 1 152,75 40 398,08
2019

Державне підприємство Завод 410 ЦА, Генеральний директор

 40 834,68 1 152,75 40 398,08
2019

Державний концерн Укроборонпром, Заступник Генерального директора з авіабудування

40 834,68 1 152,75 40 398,08
2018

Державний концерн "Укроборонпром", Заступник Генерального директора з авіабудування

83 471,14 1 082,73 18 427,74
2017

Державне підприємство "Харківський машинобудівний завод "ФЕД", Директор

 48 084,77 7 238,63 448,05
2016

State Enterprise "Kharkiv Machine-Building Plant "Fed", Director

 34 546,79 75 054,01 369,60
2014

Концерн 'Укроборонпром', перший заступник директора з логістики та зв'язками з підприємствами дк укроборонпром дп хмз фед

 14 660,25 8 738,78 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits — 11,00 — — — —
2019 Cash — 20 000,00 — — — —
2019 Other — — — — — —
2019 Deposits — 11,00 — — — —
2019 Cash — 20 000,00 — — — —
2019 Other — — — — — —
2019 Deposits — 11,00 — — — —
2019 Cash — 20 000,00 — — — —
2019 Other — — — — — —
2019 Deposits — 11,00 — — — —
2019 Cash — 20 000,00 — — — —
2019 Other — — — — — —
2018 Deposits — 11,00 — — — —
2018 Cash — — — — 50 000,00 —
2018 Other — — — — — —
2017 Deposits — 11,00 — — — —
2017 Cash — — — — 50 000,00 —
2017 Other — — — — — —
2016 Deposits — — — — — —
2016 Cash — — — 495 000,00 50 000,00 —
2016 Other — — — — — —
2014 Deposits — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 195 049,00
2019 UAH — UAH 195 049,00
2019 UAH — UAH 195 049,00
2019 UAH — UAH 195 049,00
2018 UAH 60 094,00
 UAH —
2017 UAH 11 588,00
 UAH —
2016 UAH — UAH —
2014 UAH —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — 11 394,99
2019 — 11 394,99
2019 — 11 394,99
2019 — 11 394,99
2018 32,90 —
2017 — —
2016 — 57 826,21
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 — — 224.22 sq. m (4) —
2019 — — 224.22 sq. m (4) —
2019 — — 224.22 sq. m (4) —
2019 — — 224.22 sq. m (4) —
2018 — — 193.62 sq. m (3) —
2017 — — 193.62 sq. m (3) —
2016 — — 193.62 sq. m (3) —
2014 — — 26.1 sq. m (1) —
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Vehicles:
Year Declarant Family
2019
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Audi A3 e-tron 2017
  • Maserati Qutroporte 2005
 —
2019
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Audi A3 e-tron 2017
  • Maserati Qutroporte 2005
 —
2019
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Audi A3 e-tron 2017
  • Maserati Qutroporte 2005
 —
2019
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Audi A3 e-tron 2017
  • Maserati Qutroporte 2005
 —
2018
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Maserati Qutroporte 2005
  • Audi A3 e-tron 2017
2017
  • ЛЕВ 173345 2017
  • Honda Giorno 1992
  • SeaDoo GTX Limited iS 255 2009
  • Maserati Qutroporte 2005
  • Mitsubishi Pajero WG 2008
2016
  • Maserati Qutroporte 2005
  • SeaDoo GTX Limited iS 255 2009
  • Honda Giorno 1992
  • Citroen c4 2012
  • Mitsubishi Pajero WG 2008
2014
  • Maserati Quattroporte 4244 куб.см. 400 к. с 2005
  • Toyota Venza 3456.270 к. с 2009
  • Citroen C4 1598.120 к. с 2012
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Career:
Period Position
June 1, 2020 — SE "Plant 410 za", Head
Nov. 30, 2015 — till July 19, 2018 SE "Fed", Head
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Dossier:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Bank Credit Dnipro"

 14352406 client of the bank
other spellings of name

Paŝenko Oleksandr Ûrìjovič

Pashchenko Oleksandr Yuriiovych

Paščenko Oleksandr Jurijovič

Пащенко Александр Юриевич

Pashhenko Aleksandr Jur′evich

Pashchenko Oleksandr Iuriiovych

Pashchenko Alexandr Yurievich

Paschenko Aleksandr Jurievich

Pashchenko Aleksandr Yurievich

Paschenko Aleksandr Jur'evich

Pashhenko Aleksandr Yur'evich

Пащенко Александр Юрьевич

Paščenko Oleksandr Jurijovyč

Paschtschenko Oleksandr Jurijowytsch

Pashchenko Oleksandr Yuriĭovȳch

Pashchenko Olexandr Yuriiovych

Pascenko Aleksandr Iurievich

Pashchenko Oleksandr Yuriyovych

Pashchenko Aleksandr Iurievich

Pashchenko Aleksandr Yur'yevich

Paschenko Oleksandr Yuriiovych

Pashchenko Oleksandr Jurijovych

Pashhenko Aleksandr Jurievich

Paŝenko Aleksandr Ûrievič

Pashhenko Aleksandr Yurievich

Pashchenco Olecsandr Yuriiovych

Pashchenko Alexandr Yur'yevich

Pachtchenko Oleksandr Iouriyovytch

Paŝenko Aleksandr Ûr′evič

Pashchenko Aleksandr Iurevich

Pashhenko Oleksandr Jurijovich

Pascenko Aleksandr Iurevich