photo

Tkachenko Ihor Valentynovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Head of the Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Національне агентство з питань запобігання корупції, керівник апарату

27 662,52 8 210,92 4 624,21
2016

Національне агентство з питань запобігання корупції, керівник апарату

25 612,28 4 267,23
2015

Національне агентство з питань запобігання корупції, керівник апарату

10 141,59 4 433,18
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 933,00 171 181,00
2017 Cash 320 000,00 12 400,00 30 000,00
2017 Other
2016 Deposits 136 400,00
2016 Cash 12 400,00
2016 Other
2015 Deposits
2015 Cash 12 400,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2017 4892.0 sq. m (3) 132.0 sq. m (2)
2016 4892.0 sq. m (3) 132.0 sq. m (2)
2015 1200.0 sq. m (1) 68.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
2016
  • Сеат Кордоба 2007
2015
  • Сеат Кордоба 2007
icon
Career:
Period Position
March 27, 2015 — till 2016 Administration of President of Ukraine, Head of the Department
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tkačenko Ìgor Valentinovič

Tkachenko Igor' Valentinovich

Tkatschenko Ihor Walentynowytsch

Tkachenko Igor′ Valentinovich

Tkachenko Igor Valentinovich

Tkachenko Ihor Valentȳnovȳch

Tkachenko Igor Valentynovych

Tkatchenko Ihor Valentynovytch

Tkačenko Igor Valentinovič

Tkachenko Ihor Valentynovych

Tkačenko Ihor Valentynovyč

Tkačenko Igor′ Valentinovič

Tcachenco Igor Valentynovych

Ткаченко Игорь Валентинович