
Savchenko Oleksii Yuriiovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Громадянин(-ка) | Ukraine |
Last position | Mykolaiv oblast State Administration, Head |
Date of dismissal |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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overall amount of cash owned by declarant and family members is 166 642 415,00 UAH
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there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3
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there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
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son | — | ||
son | — | ||
daughter | — | ||
father | — | ||
mother | — | ||
personal relationships | — | ||
Yarema Vitalii Hryhorovych
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business relationships | 2012—2014 | |
business relationships | 2006—2012 | ||
business relationships | — | ||
business relationships | — | ||
business relationships | — |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
ownership | 32454185 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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Beneficial owner | 32454185 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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Co-owner | 36772381 |
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016 |
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Beneficial owner | 36772381 | ||
Beneficial owner | 36772381 |
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
---|---|---|---|---|
2019 |
Миколаївська обласна державна адміністрація, Голова |
92 167,65 | — | 59 085,16 |
2018 |
Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації |
568 737,64 | — | 70 268,88 |
2018 |
Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації |
568 737,64 | — | 30 875,97 |
2017 |
Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації |
175 811,50 | — | 155 501,02 |
2016 |
Mykolaiv oblast (region) State Administration, Head of the Mykolaiv Oblast State Administration |
1 752 874,43 | — | 2 788 886,26 |
2015 |
Mykolaiv Oblast State Administration (as of 31.12.2015 the Verkhovna Rada of Ukraine), Head of the Mykolaiv Oblast State Administration ( as for 31.12.2015 - Member of the Parliament of Ukraine) |
1 734 679,81 | 3 781,98 | 6 481 387,21 |
2015 |
Миколаївська обласна державна адміністрація (станом на 31.12.2015 р. - Верховна Рада України), Голова Миколаївської обласної державної адміністрації (станом на 31.12.2015 р. - народний депутат України) |
1 734 679,81 | 67 150,86 | 6 481 387,21 |
2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
1 769 092,64 | — | Not applicable |
2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
28 639 607,72 | — | Not applicable |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 73 095,00 | 50 638,00 | 69 225,00 | — | — | — | ||
2019 | Cash | 3 000 000,00 | 4 700 000,00 | 950 000,00 | — | — | — | ||
2019 | Other | 306 126 224,00 | — | — | — | — | — | ||
2018 | Deposits | 111 451,00 | 16 839,00 | 7 810,00 | — | — | — | ||
2018 | Cash | 30 120 000,00 | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2018 | Other | 491 626 224,00 | — | — | — | — | — | ||
2018 | Deposits | 111 451,00 | 16 839,00 | 7 810,00 | — | — | — | ||
2018 | Cash | 30 120 000,00 | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2018 | Other | 491 626 224,00 | — | — | — | — | — | ||
2017 | Deposits | 69 967,00 | 33,00 | 8 970,00 | — | — | — | ||
2017 | Cash | 12 200 000,00 | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2017 | Other | 507 452 081,00 | — | — | — | — | — | ||
2016 | Deposits | 207 480,00 | 25 276,00 | 14 792,00 | — | — | — | ||
2016 | Cash | 13 300 000,00 | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2016 | Other | 509 952 081,00 | — | — | — | — | — | ||
2015 | Deposits | 51 536 499,00 | 8 476 867,00 | 14 064,00 |
GBP 5,00 RUB 4,00 |
— | — | — | |
2015 | Cash | — | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2015 | Other | 220 036 435,00 | — | — | — | — | — | ||
2015 | Deposits | 51 536 499,00 | 8 476 867,00 | 14 064,00 |
GBP 5,00 RUB 4,00 |
— | — | — | |
2015 | Cash | — | 3 680 000,00 | 1 000 000,00 | — | — | — | ||
2015 | Other | 220 036 435,00 | — | — | — | — | — | ||
2014 | Deposits | 390 441 556,00 | — | — | — | — | — | ||
2013 | Deposits | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2019 | 54799.0 sq. m (4) | — | 42.0 sq. m (1) | 215.4 sq. m (2) |
2018 | 54799.0 sq. m (4) | — | 60.9 sq. m (1) | 215.4 sq. m (2) |
2018 | 54799.0 sq. m (4) | — | 60.9 sq. m (1) | 215.4 sq. m (2) |
2017 | 54799.0 sq. m (4) | — | 60.9 sq. m (1) | 125.3 sq. m (2) |
2016 | 54799.0 sq. m (4) | — | 60.9 sq. m (1) | 331.1 sq. m (5) |
2015 | 55989.0 sq. m (5) | 286.3 sq. m (1) | 69.38 sq. m (1) | 1799.1 sq. m (20) |
2015 | 56794.0 sq. m (6) | 286.3 sq. m (1) | 69.38 sq. m (1) | 1763.1 sq. m (20) |
2014 | 37320.0 sq. m (2) | — | — | — |
2013 | — | — | — | — |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 | — | — |
2018 | — | — |
2018 | — | — |
2017 |
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2016 |
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2015 |
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2015 |
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2014 |
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2013 |
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Career:
Period | Position | |
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Oct. 6, 2016 — till June 11, 2019 | Mykolaiv oblast State Administration, Head | |
Nov. 27, 2014 — till Feb. 21, 2017 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block | |
2011 — till 2014 | PJSC "Avant-Bank", Head of the Board, Advisor to the Head of the Board on Economic Issues, Head of the Supervisory Board | |
2011 — till 2012 | LLC "Stabil Holding", Former Founder/shareholder | |
July 1, 2010 — till 2011 | PJSC "City Commerce Bank", Chairman of Supervisory Board | |
2006 — till 2010 | PJSC "City Commerce Bank", Deputy Head of the Board, Head of the Board |
On September 13, 2016 the competition commission on the issues of the high corps of civil service elected Oleksiy Savchenko as the head of the Mykolayiv Regional State Administration. During this competition, while completing tasks Oleksii Savchenko has made numerous grammatical mistakes and showed the lack of knowledge of Ukrainian language. Test part of the assignment was completed by Savchenko for 6 min. 4 sec. – several times faster than his competitors. The closest competitor os Savchenko passed the same test for 32 min. 54 sec. giving 37 correct answers out of 40. These circumstances gave grounds for assuming the interference in the testing program in order to provide unlawful advantages to Savchenko and secure his victory in the competition. The National Police started a criminal investigation No 1201600000000525 after the appeal of NGO “Anti-Corruption Action Centre” under p. 2 of Art. 362 (Unauthorized interference with the operation of electronic computers)
Despite the scandal, on October 6, 2016 Savchenko was appointed as the Head of Mykolaiv Regional Administration.
From 2005 until 2014 he was working on different managerial positions in commercial banks:
In 2005 – 2006 he was the Head of the Board of PJSC “Asia Universal Bank” (AUB) – the representative of Kyrgyz bank "Asia Universal Bank". On August 5, 2010 the National bank of Kyrgyzstan decided to withdraw a banking license of PJSC "Asia Universal Bank", recognize it as insolvent and start a bankruptcy procedure. Acting Head of the National Bank of the Kyrgyz Republic stated in an interview that "Asia Universal Bank" was existing to siphon state funds. For 10 years AUB was providing fictitious reports to the National Bank. It turned out that financial, statistical and regulatory reports which were provided to the state authorities were falsified in order to hide real financial state. The bank was existing to siphon state funds.
In 2006 – 2010 Savchenko was working as a Deputy Head and Head of the Board of PJSC “Partner-Bank”. According to information from the media he was also a founder of this bank but in August 2011 Savchenkko sod his part to businessmen Volodymyr Antonov. After the sale bank was renamed to PJSC “Conversbank”. The last name of this bank was “City Commerce Bank” and now it is being liquidated. From 2010 until July 2011 Savchenko was the Head of Supervisory board of PJSC “Conversebank”. A shady deal on siphoning money using correspondent account in Meinl Bank AG was carried out after “Conversbank bank was purchased by Antonov.
From 2011 to 2014 Oleksii Savchenko held several positions with Avant-Bank PJSC. On 15 September 2011, he was appointed to the position of the Head of the Board of Avant-Bank PJSC. On 21 October 2013, he was appointed to the position of the Head of Supervisory Board of Avant-Bank PJSC. The date of his dismissal is unknown, according to information from Smida database (stock-market database) between his tenures as the Head of the Board and the Head of the Supervisory Board he also held the position of the Advisor for Economic Issues to the Head of the Board.
From 2011 to May 2012 Oleksii Savchenko was the indirect co-owner of the Bank via Lorens Group LLC. In 2012, Valeriy Yarema, son of the former Prosecutor General Vitaliy Yarema, was the assistant to the Head of Board of Avant-Bank. As of March 2019, Avant-Bank PJSC undergoes the procedure of dissolution.
Prior to the banking sector, he worked in law enforcement authorities. Media repeatedly reported that Savchenko had close business relations with Vitaliy Yarema (Savchenko was his assistant in the Parliament, Yarema’s son worked in Avant-Bank) and Valerii Heletei (Heletei held the position of Vice-president for Security Issues at the same time as Savchenko held his position at the bank).
On 18 March 2018, 29-year-old acting Director of the Communal Enterprise "Mykolayiv International Airport" Vladyslav Voloshyn committed suicide in Mykolayiv. On the same day, the correspondence of Vladyslav Voloshyn was published on Mykolayiv news website "NikVesti" suggesting that he was considering suicide because of pressure from Oleksii Savchenko. However, there is no proof of the authenticity of this correspondence. The fact of the pressure was also confirmed by one of the employees of the late Voloshyn, Deputy Director General for Development of the Communal Enterprise "Mykolayiv International Airport" Alina Korotych. She said "There were some negotiations with the regional state administration on the signing of the work acceptance in relation to the terminal. Those works that have already been completed. However, the tender did not actually happen, it was cancelled. This is illegal, so he did not agree." The pressure was related to the tender for the reconstruction of the building of the Communal Enterprise "Mykolayiv International Airport". More details are available in the video below.
more information is available in Ukrainian version of the dossier
Bank accounts:
Bank | Taxpayer's number | Status | |
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14282829 | client of the bank |
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14360570 | client of the bank |
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36002395 | Bank customer |
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09809192 | Bank customer |
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36406512 | Bank customer |
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35264721 | Bank customer |
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23697280 | Bank customer |
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Documents
other spellings of name
Savčenko Oleksij Jurijovič
Savchenko Aleksejj Jur′evich
Savčenko Oleksij Jurijovyč
Savchenko Aleksei Iurevich
Savchenko Aleksej Jur'evich
Savchenko Aleksejj Jurievich
Savčenko Aleksej Ûr′evič
Savchenko Alexey Yur'yevich
Savchenko Aleksej Jurievich
Savchenko Aleksei Iurievich
Savchenko Olexii Yuriiovych
Savchenko Oleksij Jurijovych
Savchenko Oleksij Jurijovich
Sawtschenko Oleksij Jurijowytsch
Savtchenko Oleksiy Iouriyovytch
Savchenko Alexey Yurievich
Савченко Алексей Юрьевич
Savchenko Oleksii Yuriiovych
Savchenko Aleksey Yur'yevich
Savchenko Aleksej Yurievich
Savchenco Olecsii Yuriiovych
Savchenko Aleksey Yurievich
Savčenko Oleksìj Ûrìjovič
Savčenko Aleksej Ûrievič
Savchenko Aleksej Yur'evich
Савченко Алексей Юриевич
Savchenko Oleksiĭ Yuriĭovȳch
Savchenko Oleksiy Yuriyovych
Savchenko Oleksii Iuriiovych