Liubchenko Oleksii Mykolaiovych

Liubchenko Oleksii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Орловець, Городищенський район, Черкаська область
Last position State Tax Service of Ukraine, Head
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
2019

Міністерство фінансів України, заступник міністра (candidate)

35 618,69 65 761,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 748 925,00 84 874,00 48 800,00
2019 Cash 90 000,00 12 000,00 14 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 113,53
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 43800.0 sq. m (1) 384.2 sq. m (4) 11.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Micra 1,2 2007
  • Land Rover Evoque 2013
  • Bombardier Utopia 205 2007
  • Buster Buster Magnum 2007
other spellings of name

Ljubchenko Aleksejj Nikolaevich

Lyubchenko Aleksej Nikolaevich

Ljubtschenko Oleksij Mykolajowytsch

Lûbčenko Aleksej Nikolaevič

Lyubchenko Oleksiĭ Mȳkolaĭovȳch

Ljubčenko Oleksij Mykolajovyč

Liubchenco Olecsii Mycolaiovych

Ljubčenko Oleksij Mikolajovič

Ljubchenko Oleksij Mikolajovich

Liubchenko Oleksii Mykolaiovych

Liubchenko Olexii Mykolaiovych

Lyubchenko Aleksey Nikolaevich

Ljubchenko Oleksij Mykolajovych

Lûbčenko Oleksìj Mikolajovič

Lyubchenko Oleksiy Mykolayovych

Lioubtchenko Oleksiy Mykolayovytch

Любченко Алексей Николаевич

Lyubchenko Alexey Nikolaevich

Ljubchenko Aleksej Nikolaevich

Liubchenko Aleksei Nikolaevich