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Tkachyk Oleksii Bohdanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
son
daughter
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
Serbia


PJSC "Ukrainian Railways" , Acting Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

АТ укрзалізниця, філія пасажирська компанія, ПКВЧД-1 ст. Київ-пас., заступник начальника депо

19 147,77
2018

АТ укрзалізниця, філія пасажирська компанія, ПКВЧД-3 Одеса-головна, начальник депо

16 730,37
2017

Приватне Акціонерне Товариство "Запорізький Електровозоремонтний завод", Голова правління

13 055,81
2016

PJSC "Ukrainian Railways", заступник начальника Департаменту розвитку і технічної політики

3 884,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 100 000,00 11 000,00
2019 Other
2018 Deposits
2018 Cash 100 000,00 11 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 11 000,00
2017 Other
2016 Deposits
2016 Cash 11 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 989.0 sq. m (1) 51.6 sq. m (1)
2018 989.0 sq. m (1) 118.1 sq. m (2)
2017 989.0 sq. m (1) 118.1 sq. m (2)
2016 98.0 sq. m (1) 118.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Мерседес Е-211 2004
2018
  • Мерседес Е-211 2004
2017
  • Мерседес Е-211 2004
2016
  • Мерседес Е-211 2004
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Career:
Period Position
Nov. 20, 2017 — till Feb. 26, 2018 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Head
Nov. 16, 2017 — till Dec. 31, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Chairman of the Board
other spellings of name

Tkačik Oleksìj Bogdanovič

Tkachyk Olexii Bohdanovych

Tkachyk Oleksiy Bohdanovych

Tkačik Oleksij Bogdanovič

Tkačyk Oleksij Bohdanovyč

Tkatschyk Oleksij Bohdanowytsch

Tcachyc Olecsii Bogdanovych

Tkachyk Oleksii Bohdanovych

Tkachȳk Oleksiĭ Bohdanovȳch

Tkatchyk Oleksiy Bohdanovytch

Tkachik Oleksij Bogdanovich

Tkachyk Oleksij Bohdanovych

Tkachyk Oleksii Bogdanovych