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 |
risks
-
amount of luxury cars - 1
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — |
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 | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — | UAH — |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | 113,53 |
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
Career:
| Period | Position | |
|---|---|---|
| April 30, 2020 — | State Tax Service of Ukraine, Head | |
| Sept. 9, 2009 — till June 16, 2011 | Державна податкова адміністрація України, Deputy Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 35894495 | client of the bank |
|
|
| 14360570 | client of the bank |
|
Documents
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