Marchenko Oksana Mykhailivna

Marchenko Oksana Mykhailivna

Сategory Close associate
Date of birth
Зареєстрований(-а) Ukraine ( )
Last position ТОВ "НЗНП Інжинірінг", Beneficial owner
icon
Connections to individuals
Name Type of connection Period
husband Jan. 1, 2003—
daughter
son
personal relationships
personal relationships
personal relationships
personal relationships
business relationships

Партнери по АІБ "Золоте кільце Прикарпаття"

business relationships

є (були) пов'язані з ТОВ «ІНВЕСТИЦІЙНА КОМПАНІЯ «СПОРТ-ТУР»

business relationships
business relationships

Партнери по ТОВ "Цезарь-Україна"

business relationships

є (були) пов'язаними з PERMERIS INVESTMENTS LIMITED

business relationships

Пов'язані через ТОВ "НАУКОВО-ВИРОБНИЧА ФІРМА «ІНСТИТУТ НАНОТЕХНОЛОГІЙ"

business relationships

Пов'язані через ТОВ "НАУКОВО-ВИРОБНИЧА ФІРМА "ІНСТИТУТ НАНОТЕХНОЛОГІЙ"

business relationships

є (були) пов'язаними з ТОВ «ІНВЕСТГОЛД-ЮГ»

business relationships
business relationships

Партнери по бізнесу

business relationships

Пов'язані через Intermay Management

May 23, 2002—
business relationships

Партнери по бізнесу

business relationships
business relationships

Партнери по АІБ "Золоте кільце Прикарпаття"

business relationships

є (були) пов'язані через ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРИЯ-ИНВЕСТ"

Confirmed: Sept. 11, 2018

є (були) пов'язані через ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТАВРИЯ-СЕВЕР"

Confirmed: Sept. 11, 2018
business relationships

Пов'язані через Intermay Management Ltd

May 3, 2018—
business relationships
business relationships

Партнери по бізнесу

business relationships
business relationships

Партнери по бізнесу

business relationships

Партнери по бізнесу

business relationships

Партнери по бізнесу

business relationships

директор телекомпанії Марченко

business relationships

бізнес-партнер

business relationships

є (були) пов'язаними через ПАП «РОДНІЧОК»ПАП «КОЛОС»ТОВ «ТАМАВАРОВУДЕКСПОРТ»ТОВ «ЛАНДРАС-АГРО»,  ПСП «ОСКАР»ПСП «ОСКАР»ТОВ «ГАЛИЦЬКА АГРАРНА КОМПАНІЯ»ПП «ГАЛАГРОБІЗНЕС МЗ», ПП «ГАЛИЧИНА -ОРГАНІК»ТОВ «МБК АГРОТЕХНІКА».

business relationships

є (були) пов'язаними з ТОВ «КИЇВ-АДМІРАЛ»

business relationships
business relationships

є (були) пов'язані з ТОВ «НПФ «ГЕОФІЗИКА-21»

—May 2, 2018
business relationships

є (були) пов'язаними з ТОВ «ВІДРАДНЕ»

Confirmed: May 23, 2018 Інформація ЄДРПОУ
business relationships

Партнери по АІБ "Золоте кільце Прикарпаття"

business relationships

є (були) пов'язаними через  ООО "ГЕЛИЙКОМИНВЕСТ" та ООО "АСНОР"

business relationships

Партнери по бізнесу

business relationships

бізнес-партнер

business relationships

є (були) пов'язаними через ПАП «РОДНІЧОК»ПАП «КОЛОС»ТОВ «ТАМАВАРОВУДЕКСПОРТ»ТОВ «ЛАНДРАС-АГРО»,  ПСП «ОСКАР»ПСП «ОСКАР»ТОВ «ГАЛИЦЬКА АГРАРНА КОМПАНІЯ»ПП «ГАЛАГРОБІЗНЕС МЗ»ПП «ГАЛИЧИНА -ОРГАНІК»ТОВ «МБК АГРОТЕХНІКА»

Confirmed: Sept. 12, 2018 інформація ЄДРПОУ
business relationships

Партнери по АІБ "Золоте кільце Прикарпаття"

business relationships

Керівник компанії 

icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 1207700148501
Financial Relations 9709047904
Owner ΗΕ147657
Owner ΗΕ147791
Owner ΗΕ147635
Owner ΗΕ147640
Beneficial owner HE319355
Beneficial owner HE135719
Beneficial owner HE196050
Beneficial owner 1197746445896
Beneficial owner 41669.0
Beneficial owner 5167746293248
Beneficial owner HE300980
Beneficial owner HE140113
Beneficial owner 1627795
Beneficial owner 1590876
Beneficial owner HE334750
Beneficial owner HE195970
Beneficial owner 642083
Beneficial owner HE135951
Beneficial owner HE292554
ownership 1795618
Beneficial owner 147124881
Beneficial owner HE335524
Beneficial owner HE308373
Beneficial owner 1066167034944
Beneficial owner HE265706
Beneficial owner 468658
Beneficial owner 642784
Beneficial owner 175296870
Beneficial owner C59280
Beneficial owner HE242638
Beneficial owner HE134282
Beneficial owner 175294289
Beneficial owner HE134273
Beneficial owner HE126071
Beneficial owner HE138799
Beneficial owner HE134349
Beneficial owner HE240876
Beneficial owner HE136534
Beneficial owner 175292579
Beneficial owner HE196026
Beneficial owner HE134271
Beneficial owner HE163694
Beneficial owner HE298246
Beneficial owner C24002
Beneficial owner 1046151001071
Beneficial owner 1563000
Beneficial owner HE194392
Beneficial owner HE153278
Beneficial owner HE330133
Beneficial owner 1197746219120
Beneficial owner 1541006
Beneficial owner HE286635
Beneficial owner HE266980
Beneficial owner HE135370
Beneficial owner 642790
Beneficial owner HE334198
Beneficial owner 175296920
Beneficial owner 222407
Beneficial owner 60589
Beneficial owner HE274646
Beneficial owner 570070
Beneficial owner HE197413
Beneficial owner C24004
Beneficial owner 642098
Beneficial owner HE138181
Beneficial owner 47443
Beneficial owner HE140740
Beneficial owner 46813
Beneficial owner 1795618
Beneficial owner 1197746450648
Financial Relations CHE-104.461.292
ownership ΗΕ292471
ownership 36520188
ownership 31243163
Beneficial owner 36520188
Beneficial owner 35775224
Beneficial owner 42649903
Beneficial owner 35981755
Beneficial owner 38062440
Beneficial owner 9103002711
Beneficial owner 6167130488
Beneficial owner 6167088571
Beneficial owner ΗΕ327502
Beneficial owner 7703430225
Beneficial owner HE327492
Beneficial owner 6167072123/ОГРН-1096195005037
Beneficial owner 38388438
Beneficial owner ΗΕ292471
Beneficial owner 7703254185
Beneficial owner 37792917
Beneficial owner ΗΕ158086
Beneficial owner ΗΕ158743
Beneficial owner НЕ293069
Beneficial owner ΗΕ267919
Beneficial owner ΗΕ308384
Beneficial owner 37983204
Beneficial owner 30155993
Beneficial owner 36996521
Beneficial owner 35172594
Beneficial owner 36083830
Beneficial owner 36649303
Beneficial owner 35490797
Beneficial owner 38712660
Beneficial owner 31774096
Beneficial owner 31243163
Beneficial owner 33447980
Beneficial owner
Beneficial owner 33102745
Beneficial owner 32706734
Beneficial owner
icon
Criminal record and sanctions:
icon
investigation
2 лютого президент Володимир Зеленський ввів у дію рішення РНБО про персональні санкції щодо народного депутата від ОПЗЖ Тараса Козака та 8 юридичних осіб у його власності.
Наші розслідування
Козак Медведчука. Звідки у соратника кума Путіна гроші на телеканали
icon
Dossier:

Oksana Marchenko is ukrainian television host, owner of television company OMEGA-TV, wife of Viktor Medvedchuk, leader of UKRAINIAN CHOICE – RIGHT OF PEOPLE NGO.

According to the official biography, in 2009-2014 she hosted the show Ukraine’s Got Talent on STB TV channel.

In 2010-2016, she was host of the program Х-Factor at STB TV channel.

Since December 2017, Oksana Marchenko became host and team leader of the reality-show Time to Build on Inter TV channel.

In March of 2016, Marchenko’s husband registered his official business in her name.

INVESTMENT COMPANY “HARMONY” LLC was central to Medvedchuk’s structures. On March 11, 2016, Medvedchuk’s wife became the founder of the company instead of him. It automatically made her beneficiary of a number of Ukrainian and foreign firms.

As of today, Mrs. Marchenko indirectly owns INVESTMENT COMPANY “TERRA-INVEST” LLC, INVESTMENT COMPANY “UKRCAPITAL” LLC, INVESTMENT COMPANY “SPORT-TOUR” LLC, INTERMAY MANAGEMENT LTD (London) and LARIDGE INVESTMENTS LIMITED (London).

INVESTMENT COMPANY “HARMONY” LLC, founded by Mrs. Marchenko, also owns BREVISA HOLDINGS LTD (Cyprus) and KIRENA HOLDINGS LTD (Cyprus).

Oksana Marchenko also became beneficiary owner of the companies Private Agricultural Company “OSKAR”Private Agricultural Company “RODNICHOK”Private Agricultural Company “KOLOS” , TAMAVAROVUDEKSPORT LLC, LANDRAS-AGRO LLC, HALYTSKA AHRARNA KOMPANIA LLC (GALICIAN AGRARIAN COMPANY), HALAHROBIZNES MZ Private Enterprise, HALYCHYNA –ORHANIK (GALICIA – ORGANIC) Private Enterprise, MBK AGROTEKHNIKA LLC. The above are agricultural companies.

INVESTMENT COMPANY “UKRKAPITAL” LLC owns numerous real estate objects on the territory of Ukraine. Namely, it’s a 5.4 ha plot of land in Kyiv at 150-152, Vyshhorodska Str., where the private manor of Viktor Medvedchuk is situated. The same firm also owns recreation base Beskyd in the Carpathian mountains. Total area of the plot of land is 3 ha, while houses are 4.5 thousand square meters. 13 flats in Kyiv at 27B, Tarasa Shevchenka Boulevard are also registered to the same company. Flats range from 150 to 212 square meters. In addition, the company sued the developer and got 12 flats at 9a, Hrushevskoho Str. (court decisions no.1no.2no.3).

According to the register of real property rights, INVESTMENT COMPANY “SPORT-TOUR” LLC (beneficially owned by Oksana Marchenko) owns almost 6-thousand-square-meter estate in the Crimea, along with balconies, open terraces, swimming pool and a helipad. The complex was erected on the territory of the former Baranov sanatorium, which stopped functioning in early 2000s. In 2013, the mass media informed that SPORT-TOUR cut off access to the sea of the children’s sanatorium for tuberculosis treatment.

According to the register of rights to real estate,  INVESTMENT COMPANY “SPORT-TOUR” LLC owns a 609-square-meter manor at 57, Obolonska Naberezhna, 34 ha for the sports base in the town of Ukrainka of Obukhiv district of Kyiv region, 849-square-meter villa in Parazhyn wilderness park at Zakarpattia. The latter was constructed in early 2000s, at the time when Medvedchuk was head of Kuchma’s Presidential Administration.

According to the  register of court decisions, on March 23, 2014, the “Pravyi Sector” representatives entered Medvedchuk’s villa in “Parazhyn”, Zakarpattia, known as “Bear’s grove” (legal owner – “INVESTMENT COMPANY “SPORT-TOUR” LLC). Criminal investigation of the house robbery was opened. According to the prosecutor’s office, 10 million UAH worth of pictures (26 pcs) and icons (6 pcs) by Ukrainian artists was stolen.

more information is available in Ukrainian version of the dossier

icon
Documents
Extracts from Business Register
Media publications
Reports
Other documents
other spellings of name

Marčenko Oksana Mihajlivna

Marchenko Oksana Mikhaylovna

Marchenko Oksana Mykhaylivna

Marchenko Oksana Mykhailivna

Marchenko Oksana Mykhajlivna

Marchenko Oksana Mihajlovna

Marchenko Oksana Mihailovna

Martchenko Oksana Mykhaylivna

Marchenko Oxana Mykhailivna

Marchenko Oksana Mixajlovna

Martschenko Oksana Mychajliwna

Marchenko Oxana Mikhaylovna

Marčenko Oksana Myxajlivna

Marchenko Oksana Mikhailovna

Marčenko Oksana Mihajlovna

Marchenko Oksana Mȳkhaĭlivna

Marčenko Oksana Mihajlìvna

Marchenko Oksana Mikhajjlovna

Марченко Оксана Михайловна

Marchenco Ocsana Mykhailivna

Marchenko Oksana Mikhajlivna