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Avakian Tihran Ashotovych

Сategory Close associate
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 3 384 823,60 UAH, that in 23.4455 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
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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
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Bank accounts:
Bank Taxpayer's number Status
20953647 client of the bank
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