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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
Risk level
1.93
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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 42391216
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Національне агентство з питань запобігання корупції, керівник апарату

777 674,00 230 833,00 130 000,00
2016

National Agency on Corruption Prevention, Head of Staff

696 446,00 116 034,00
2015

National Agency on Corruption Prevention, Head of Staff

243 791,00 106 568,00
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015
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Real estate of declarant and family:
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)
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Vehicles:
Year Declarant Family
2017
2016
  • Сеат Кордоба 2007.0
2015
  • Сеат Кордоба 2007.0
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Career:
Period Position
March 27, 2015 — till 2016 Administration of President of Ukraine, Head of the Department
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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