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Tkachenko Yevhen Valentynovych

Сategory Close associate
Last position Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. in the current declaration, overall value of declared movable property, real estate and cash is 560 924,65 UAH, that is in 7.0116 times exceeds the declared amount in previous declaration (80 000,00 UAH)

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Акціонерне товариство Українська залізниця, Заступник директора Департаменту локомотивного господарства

78 545,19 25 059,49 5 908,52
2018

АТ "Українська залізниця", Заступник директора Департаменту локомотивного господарства

61 370,61 22 006,31
2017

ПАТ "Українська залізниця", Директор Департаменту локомотивного господарства

59 584,29 12 720,20
2016

ПАТ "Українська залізниця", Начальник Департаменту локомотивного господарства

9 108,57 8 230,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 156 355,00
2019 Cash 50 000,00 13 500,00
2019 Other
2018 Deposits 942 810,00 6 185,00
2018 Cash 80 000,00
2018 Other 33 000,00
2017 Deposits 3 913,00
2017 Cash 80 000,00
2017 Other 15 300,00
2016 Deposits 2 135,00
2016 Cash 120 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 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 159.8 sq. m (3)
2018 159.8 sq. m (3)
2017 159.8 sq. m (3)
2016 159.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • BMW 320i 2015
2018
  • BMW 520i 2002
2017
  • BMW 520i 2002
  • Opel Kadett 1987
2016
  • BMW 520i 2002
  • Opel Kadett 1987
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Career:
Period Position
Jan. 1, 2016 — till Sept. 30, 2017 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Tkachenko Evgeniy Valentinovich

Tkachenko Evgeny Valentinovich

Tkačenko Evgenij Valentinovič

Tkachenko Yevgeniy Valentinovich

Ткаченко Евгений Валентинович

Tkachenko Evgenii Valentinovich

Tkatschenko Jewhen Walentynowytsch

Tcachenco Yevgen Valentynovych

Tkachenko Yevhen Valentȳnovȳch

Tkachenko Evgeni Valentinovich

Tkachenko Evgenijj Valentinovich

Tkačenko Êvgen Valentinovič

Tkačenko Jevgen Valentinovič

Tkachenko Evgenij Valentinovich

Tkachenko Ievgen Valentynovych

Tkachenko Jevgen Valentinovich

Tkačenko Jevhen Valentynovyč

Tkatchenko Ievhen Valentynovytch

Tkachenko Eugene Valentynovych

Tkachenko Yevhen Valentynovych