Tkachenko Oleksandr Mykhailovych

Tkachenko Oleksandr Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Congaz, Komrat district, Moldova
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Declared hard cash - USD 123653.6 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 142348.22, that in 31.2 times exceeds income - USD 4557.41

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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.

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Connections to individuals
Name Type of connection Period


ГУНП в м.Києві , Старший слідчий

cohabitants
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України , Народний депутат

48 623,36 7 186,63
2018

Верховна Рада України , Народний депутат (candidate)

4 557,41 65 930,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 60 000,00
2020 Cash 3 503 000,00 19 000,00
2020 Other
2018 Deposits
2018 Cash 3 946 133,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 943.0 sq. m (1) 136.89999999999998 sq. m (2) 44.2 sq. m (3)
2018 2849.0 sq. m (4) 71.8 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • HFR P-240 2000
  • МITSUBISHI OUTLANDER 2015
  • Toyota Corolla 2018
2018
  • DAF CF 85.430 2003
  • MAN F 2000 2000
  • DAF 95 FX 1997
  • HFR P-240 2000
  • PACTON TXC336 2003
  • DAF 95.380 1998
  • HFR P-240 1999
  • SCHMITZ SKO 24 1998
  • VOLVO FH 12 2003
  • RENAULT MAGNUM 440 2003
  • DAF FT XF 95.4305 2005
  • FREJAT ST-3400 1996
  • RENAULT MAGNUM 460 2007
  • BODEX KIS 3WS 2007
  • KRONE AZW 18 1996
  • RENAULT MAGNUM 440 2006
  • MAN TGX 26.440 2008
  • DAF FT XF 95.430S 2005
  • JANMIL NW 2008
  • SVF SVFP-24-3L 1996
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Tcachenco Olecsandr Mykhailovych

Tkachenko Aleksandr Mihailovich

Tkachenko Aleksandr Mihajlovich

Tkachenko Aleksandr Mikhailovich

Tkachenko Aleksandr Mikhajjlovich

Tkachenko Aleksandr Mikhaylovich

Tkachenko Aleksandr Mixajlovich

Tkachenko Alexandr Mikhaylovich

Tkachenko Oleksandr Mikhajlovich

Tkachenko Oleksandr Mykhailovych

Tkachenko Oleksandr Mykhajlovych

Tkachenko Oleksandr Mykhaylovych

Tkachenko Oleksandr Mȳkhaĭlovȳch

Tkachenko Olexandr Mykhailovych

Tkatchenko Oleksandr Mykhaylovytch

Tkatschenko Oleksandr Mychajlowytsch

Tkačenko Aleksandr Mihajlovič

Tkačenko Oleksandr Mihajlovič

Tkačenko Oleksandr Myxajlovyč

Ткаченко Александр Михайлович