Savchenko Oleksandr Illich

Savchenko Oleksandr Illich

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Nyzhchi Vereshchaky village, Oleksandrivsk district, Kirovohrad oblast
Last position Volyn oblast State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Declared hard cash - USD 541687.22 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 569755.98, that in 11.2 times exceeds income - USD 50888.4

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. Declared value of property and cars - 8413547.00 UAH exceed declared income - 270413.00 UAH in 10 times and more

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
daughter
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


State Audit Service of Ukraine , Deputy Chairman for Digital Development, Digital Transformations and Digitization

business relationships
business relationships


PJSC "Ukrtransgaz" , Member of the Audit Committee

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


JSC Ukreximbank , Member of the Supervisory Board

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

пенсіонер, пенсіонер

17 055,27 2 147,32 2 517,37
2018

Волинська обласна державна адміністрація, голова

13 556,93 1 652,24 3 586,15
2017

Київська обласна державна адміністрація, Перший заступник голови Київської обласної державної адміністрації

48 545,23 1 255,15 35 215,13
2016

Київська обласна державна адміністрація, Перший заступник голови Київської обласної державної адміністрації

50 233,80 654,61 67 998,26
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 208 672,00 10 269,00
2019 Cash 400 000,00 437 000,00 70 000,00
2019 Other
2018 Deposits 242 072,00 5 287,00
2018 Cash 430 000,00 307 000,00 300 000,00 135 000,00 70 000,00
2018 Other
2017 Deposits 241 782,00 7 456,00
2017 Cash 600 000,00 343 000,00 300 000,00 150 000,00 70 000,00
2017 Other
2016 Deposits 240 066,00 6 886,00
2016 Cash 600 000,00 313 000,00 300 000,00 150 000,00 70 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 59 648,00
2018 UAH 99 414,00
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 34597.0 sq. m (6) 368.4 sq. m (5) 324.6 sq. m (4)
2018 34597.0 sq. m (6) 294.0 sq. m (4) 324.6 sq. m (4)
2017 34597.0 sq. m (6) 294.0 sq. m (4) 324.6 sq. m (4)
2016 34597.0 sq. m (6) 294.0 sq. m (4) 324.6 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyta LAND CRUISER 200 2016
  • AKURA MDX 2008
2018
  • Toyta LAND CRUISER 200 2016
  • AKURA MDX 2008
2017
  • Toyta LAND CRUISER 200 2016
  • AKURA MDX 2008
2016
  • Toyta LAND CRUISER 200 2016
  • MERCEDES-BENZ GL 350 2014
  • AKURA MDX 2008
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Career:
Period Position
March 23, 2018 — till June 11, 2019 Volyn oblast State Administration, Head of Regional State Administration
Aug. 28, 2014 — till March 31, 2016 ДЕРЖАВНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРНАФТОГАЗ", Member of the Supervisory Board
Aug. 11, 2014 — till March 31, 2016 АТ "УКРТРАНСНАФТА", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
33695095 client of the bank
23697280 client of the bank
14352406 client of the bank
23494714 client of the bank
00039019 client of the bank
other spellings of name

Savčenko Oleksandr Illič

Savchenko Aleksandr Il'ich

Savchenko Oleksandr Illich

Savchenko Aleksandr Ilich

Savčenko Oleksandr Ìllìč

Savtchenko Oleksandr Illitch

Sawtschenko Oleksandr Illitsch

Savchenko Olexandr Illich

Savchenco Olecsandr Illich

Савченко Александр Ильич

Savchenko Aleksandr Il′ich

Savčenko Aleksandr Il′ič

Savchenko Aleksandr Il'yich

Savchenko Alexandr Ilich