Tkachenko Oleksandr Vladyslavovych

Tkachenko Oleksandr Vladyslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv
Громадянин(-ка) Ukraine
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.11
risks
  1. overall amount of cash owned by declarant and family members is 7 896 075,00 UAH

  2. amount of luxury cars - 2

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний Депутат України (candidate)

2 973 718,00 1 278 601,00
2018

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

2 973 718,00 1 278 601,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 178.4 sq. m (2)
2018 178.4 sq. m (2)
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Vehicles:
Year Declarant Family
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
Aug. 29, 2019 — 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
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