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 (beta)
risks
Declared hard cash - USD 475218.69 exceeds USD 50000
The declaration states 2 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
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Tkachenko Hanna Volodymyrivna
|
wife | — | |
| son | — | ||
| daughter | — | ||
Vavrysh Andrii Valentynovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Mykhailova Iryna Ivanivna
|
business relationships | — | |
Kolomoiskyi Ihor Valeriiovych
|
business relationships
Партнери по бізнесу |
— | |
|
Karandieiev Rostyslav Volodymyrovych
|
business relationships | — | |
|
Dubinskyi Oleksandr Anatoliiovych
|
business relationships
Партнери по ІП "1+1 продакшн" |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 34530959 | ||
| Beneficial owner | 36692060 | ||
| Beneficial owner | 34696608 | ||
| ownership | 34530959 |
Share 51.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 40555143 |
Share 16.670%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 10237797 | ||
| ownership | 10237797 | ||
| Beneficial owner | 10237797 | ||
| ownership | 40555143 |
Share 16.670%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 40868734 | ||
| ownership | 23389360 |
Share 16.670%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 31812838 | ||
| Beneficial owner | 34696608 | ||
| ownership | 31812838 | ||
| ownership | 23738346 | ||
| ownership | 34530959 |
Share 51.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 42125532 |
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 40632877 | ||
| Beneficial owner | 23738346 | ||
| Beneficial owner | 36757206 | ||
| Beneficial owner | 40868734 | ||
| Beneficial owner | 36692060 | ||
| Beneficial owner | 42642803 | ||
| Beneficial owner | 33216314 | ||
| Beneficial owner | 40879086 | ||
| Beneficial owner | 40632877 | ||
| Beneficial owner | 33085856 | ||
| Beneficial owner | 42125532 | ||
| ownership | 23729809 |
Share 5.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 32208748 |
Share 12.800%
Confirmed: Aug. 18, 2019 |
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 | — |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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 |
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 |
|
Documents
Extracts from Business Register
Media publications
Other 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