Tkachenko Oleksandr Vladyslavovych

Tkachenko Oleksandr Vladyslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv
Громадянин(-ка) Ukraine ( )
Last position Міністерство культури та інформаційної політики України, Minister
Scoring of unexplained wealth risk
5.25
risks
  1. in the current year, monetary assets of declarant and family members are 22 282 778,55 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (21 643 839,22 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  3. overall amount of cash owned by declarant and family members is 12 225 271,90 UAH

  4. amount of luxury cars - 4

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
wife
son
daughter
business relationships
business relationships
business relationships


PJSC "Bank Krovi" , Chairman of Supervisory Board

business relationships
Ukraine Cyprus


Ukrainian Union of Patriots - UKROP, Political Party , Голова комісії партійного контролю

business relationships

Партнери по бізнесу

business relationships
business relationships

Партнери по ІП "1+1 продакшн"

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Connections to legal entities
Name Type of connection Code
Beneficial owner 10237797
ownership 10237797
Beneficial owner 10237797
ownership 40555143
ownership 40868734
ownership 23389360
Beneficial owner 31812838
Beneficial owner 34696608
ownership 31812838
ownership 23738346
ownership 34530959
ownership 42125532
ownership 40632877
Beneficial owner 23738346
Beneficial owner 36757206
Beneficial owner 40868734
Beneficial owner 36692060
Beneficial owner 42642803
Beneficial owner 34530959
Beneficial owner 33216314
Beneficial owner 40879086
Beneficial owner 40632877
Beneficial owner 33085856
Beneficial owner 42125532
ownership 23729809
ownership 32208748
Share 12.800%
Confirmed: Aug. 18, 2019
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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

Верховна Рада України, Народний Депутат України

1 159 227,45 253 638,06 613 623,84
2019

Верховна Рада України, Народний Депутат України

1 159 227,45 253 638,06 613 623,84
2018

Верховна Рада України, Народний Депутат України (candidate)

107 270,45 46 122,77
2018

Верховна Рада України, Народний Депутат України, Голова Комітету Верховної Ради України з питань гуманітарної та інформаційної політики

107 270,45 46 122,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 9 871 518,00 6 557,00
2019 Cash 431 000,00
2019 Other
2019 Deposits 9 871 518,00 6 557,00
2019 Cash 431 000,00
2019 Other
2018 Deposits 203 173,00 10 760,00 170 029,00 5 382,00
2018 Cash 300 000,00 30 000,00
2018 Other 7 200 035,00
2018 Deposits 203 173,00 10 760,00 170 029,00 5 382,00
2018 Cash 300 000,00 30 000,00
2018 Other 7 200 035,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1459.0 sq. m (1) 178.4 sq. m (2) 664.0 sq. m (2)
2019 1459.0 sq. m (1) 178.4 sq. m (2) 664.0 sq. m (2)
2018 178.4 sq. m (2)
2018 178.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover Sport 2019
  • BMW X5 2016
2019
  • Land Rover Range Rover Sport 2019
  • BMW X5 2016
2018
  • Land Rover Range Rover Sport 2013
  • BMW X5 2016
2018
  • Land Rover Range Rover Sport 2013
  • BMW X5 2016
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Career:
Period Position
June 4, 2020 — Міністерство культури та інформаційної політики України, Minister
June 4, 2020 — Cabinet of Ministers of Ukraine, Член Кабінету Міністрів - Міністр культури та інформаційної політики України
Aug. 29, 2019 — till June 4, 2020 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
April 3, 2015 — till Sept. 30, 2017 PrJSC "Odesa Filmproduction", Member of the Supervisory Board
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21570492 client of the bank
20953647 client of the bank
14305909 client of the bank
09807750 client of the bank
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Documents
other spellings of name

Ткаченко Александр Владиславович

Tkačenko Oleksandr Vladislavovič

Tkachenko Oleksandr Vladȳslavovȳch

Tcachenco Olecsandr Vladyslavovych

Tkatschenko Oleksandr Wladyslawowytsch

Tkachenko Aleksandr Vladislavovich

Tkachenko Alexandr Vladislavovich

Tkačenko Oleksandr Vladyslavovyč

Tkačenko Aleksandr Vladislavovič

Tkachenko Oleksandr Vladislavovich

Tkachenko Oleksandr Vladyslavovych

Tkatchenko Oleksandr Vladyslavovytch

Tkachenko Olexandr Vladyslavovych