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Tkachenko Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.11
risks
  1. cash declared in the very first electronic asset declaration available in the system is 536 133,45 UAH, that in 6.4155 times exceeds income of 83 569,00 UAH declared for the corresponding year

  2. overall value of the property and assets 847 844,00 UAH exceeds income 83 510,00 UAH in 10.1526 times

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 41498872
ownership 22726329
Beneficial owner 41498872
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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

Вищий антикорупційний суд, суддя (candidate)

51 510,00 32 000,00
2017

Вищий антикорупційний суд, суддя (candidate)

83 569,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 10 000,00
2018 Cash 180 000,00 22 000,00
2018 Other
2017 Deposits 204 203,00
2017 Cash 21 850,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 56.2 sq. m (1)
2017 56.2 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Renault Megan 2007
2017
  • Renault Megan 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00039019 client of the bank
other spellings of name

Tkačenko Oleg Volodimirovič

Tkachenko Oleg Vladimirovich

Tkačenko Oleh Volodymyrovyč

Tkačenko Oleg Vladimirovič

Tkatchenko Oleh Volodymyrovytch

Tkachenko Oleg Volodimirovich

Tkachenko Oleh Volodȳmȳrovȳch

Tkatschenko Oleh Wolodymyrowytsch

Tkachenko Oleg Volodymyrovych

Ткаченко Олег Владимирович

Tkachenko Oleh Volodymyrovych

Tcachenco Oleg Volodymyrovych