Kyrychenko Taras Oleksiiovych

Kyrychenko Taras Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC "Oschadbank", Member of the Supervisory Board
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 18 977 563,80 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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Connections to legal entities
Name Type of connection Code
ownership 43356900
Joint ownership 35509650
Beneficial owner 43356900
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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

АТ Державний ощадний банк України, Член Наглядової ради

437 237,09 2 595,95 205 937,18
2019

АТ Державний ощадний банк України, Член Наглядової ради

437 237,09 2 417,05 205 937,18
2018

АТ "Державний ощадний банк України", Член Наглядової ради (candidate)

372 471,68 4 572,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 542 087,00 27 015,00
2019 Cash 200 000,00 662 000,00
2019 Other 643 300,00
2019 Deposits 542 087,00 27 015,00
2019 Cash 200 000,00 662 000,00
2019 Other 643 300,00
2018 Deposits 305 415,00 570,00 14 626,00 188,00
2018 Cash 100 000,00 300 000,00 300 000,00
2018 Other 2 641 408,00 533 529,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 475 582,00
2019 UAH UAH 2 475 582,00
2018 UAH 3 256 179,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4436.0 sq. m (7) 232.0 sq. m (3) 185.6 sq. m (5)
2019 4436.0 sq. m (7) 232.0 sq. m (3) 185.6 sq. m (5)
2018 4436.0 sq. m (7) 124.3 sq. m (2) 171.3 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 1999
2019
  • Toyota Land Cruiser 1999
2018
  • Toyota Land Cruiser 1999
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Career:
Period Position
Dec. 4, 2019 — JSC "Oschadbank", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
14352406 client of the bank
34186061 client of the bank
14360920 client of the bank
other spellings of name

Kȳrȳchenko Taras Oleksiĭovȳch

Kiričenko Taras Oleksìjovič

Kyrychenko Taras Oleksijovych

Kyrychenko Taras Olexiiovych

Kiričenko Taras Alekseevič

Cyrychenco Taras Olecsiiovych

Kyryčenko Taras Oleksijovyč

Kiričenko Taras Oleksijovič

Кириченко Тарас Алексеевич

Kyrytschenko Taras Oleksijowytsch

Kirichenko Taras Oleksijovich

Kirichenko Taras Alexeevich

Kyrychenko Taras Oleksiyovych

Kyrychenko Taras Oleksiiovych

Kirichenko Taras Alekseevich

Kyrytchenko Taras Oleksiyovytch