Tkachenko Maksym Mykolaiovych

Tkachenko Maksym Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 303748.19, that in 7.4 times exceeds income - USD 40814.61

  2. Declared hard cash - USD 298500.57 exceeds USD 50000

  3. The declaration states 1 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

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
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Connections to legal entities
Name Type of connection Code
Joint ownership 36519591
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36519591
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 161269
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 161269
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 36519591
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 41869901
Share 30.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40814563
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 24845328
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35306504
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40814563
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41869901
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35306504
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 24845328
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Верховна Рада України, Народний депутат України

55 834,63 41 703,15
2018

Верховна Рада України, Народний депутат України (candidate)

38 031,16 2 783,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 836 308,00
2019 Cash 150 000,00 200 000,00 45 000,00 150 000,00 34 000,00
2019 Other
2018 Deposits 226 500,00
2018 Cash 350 000,00 200 000,00 45 000,00 150 000,00 34 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1259.0 sq. m (2) 347.8 sq. m (3) 58.0 sq. m (1) 454.7 sq. m (3)
2018 1259.0 sq. m (2) 249.0 sq. m (2) 58.0 sq. m (1) 484.7 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ VITO 115 CDI 2006
  • TOYOTA COROLLA 2013
2018
  • MERCEDES-BENZ VITO 115 CDI 2006
  • Toyota Highlander 2018
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tkatchenko Maksym Mykolayovytch

Ткаченко Максим Николаевич

Tkachenko Maksȳm Mȳkolaĭovȳch

Tkachenko Maksym Mykolayovych

Tcachenco Macsym Mycolaiovych

Tkachenko Maksim Mikolajovich

Tkachenko Maksym Mykolajovych

Tkačenko Maksim Mikolajovič

Tkatschenko Maksym Mykolajowytsch

Tkachenko Maksym Mykolaiovych

Tkachenko Maksim Nikolaevich

Tkačenko Maksim Nikolaevič

Tkachenko Maxym Mykolaiovych

Tkachenko Maxim Nikolaevich

Tkačenko Maksym Mykolajovyč