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Avakian Tihran Ashotovych

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Date of birth
Place of birth Erevan, Armenia
Last position Ministry of Internal Affairs of Ukraine, Deputy Minister for European Integration of the Ministry of Internal Affairs of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks

  1. cash declared in the very first electronic asset declaration available in the system is 3 177 357,60 UAH, that in 22.0084 times exceeds income of 144 370,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

personal relationships —
список помічників нардепасписок радників міністра
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Ministry of Internal Affairs of Ukraine, Deputy Minister on European Integration

 4 732,92 576,39 —
2015

Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine on European Integration

7 871,63 860,94 Not applicable
2014

Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine on European Integration

10 035,70 — Not applicable
2013

Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine on European Integration

2 181,42 — Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 500,00 — 10 933,00 — — —
2016 Cash 55 000,00 59 000,00 8 000,00 — 49 000,00 —
2016 Other — — — — — —
2015 Deposits 299 365,00 — — — — —
2014 Deposits — — 11 458,00 — — —
2013 Deposits — 9 000,00 11 500,00 — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH — UAH —
2015 UAH —
 UAH —
2014 UAH 8 820,00
 UAH —
2013 UAH —
 UAH 735,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 — —
2015 — —
2014 100,28 —
2013 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 — — 113.2 sq. m (2) —
2015 — — 69.2 sq. m (1) —
2014 0 sq. m (3) — 69.2 sq. m (1) —
2013 0 sq. m (5) — 0 sq. m (1) —
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Vehicles:
Year Declarant Family
2016 — —
2015 — —
2014 — —
2013 — —
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Career:
Period Position
Aug. 20, 2014 — till July 22, 2016 Ministry of Internal Affairs of Ukraine, Deputy Minister for European Integration of the Ministry of Internal Affairs of Ukraine
КМУ зами міністрів.pdf РОЗПОРЯДЖЕННЯ КМУ від 22 липня 2016 р. № 525-р
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Bank accounts:
Bank Taxpayer's number Status

JSC Bank "Pivdenniy"

 20953647 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
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Documents
other spellings of name

Avakyan Tihran Ashotovȳch

Avakian Tigran Ashotovych

Awakjan Tihran Aschotowytsch

Avakjan Tihran Ashotovych

Avakjan Tihran Ašotovyč

Avakân Tìgran Ašotovič

Avakian Tihran Achotovytch

Avakian Tihran Ashotovych

Avakyan Tigran Ashotovich

Avakjan Tigran Ašotovič

Avakian Tigran Ashotovich

Авакян Тигран Ашотович

Avacian Tigran Ashotovych

Avakjan Tigran Ashotovich

Avakyan Tihran Ashotovych

Avakân Tigran Ašotovič