Savchenko Oleksii Yuriiovych

Savchenko Oleksii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Ukraine
Last position Mykolaiv oblast State Administration, Head
Date of dismissal
Scoring of unexplained wealth risk
3.33
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 147 320 960,00 UAH

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3

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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації

15 766 368,00 855 934,00
2018

Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації

15 766 368,00 1 947 972,00
2017

Миколаївська обласна державна адміністрація, Голова Миколаївської обласної державної адміністрації

4 942 574,00 4 371 587,00
2016

Mykolaiv oblast (region) State Administration, Head of the Mykolaiv Oblast State Administration

47 663 939,00 75 835 041,00
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)

41 699 517,00 1 614 222,00 155 804 382,00
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)

41 699 517,00 90 914,00 155 804 382,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

27 996 068,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

236 319 494,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH 855 934,00
UAH
2016 UAH 1 566 867,00
UAH
2015 UAH 12 604 578,00
UAH
2015 UAH 12 604 578,00
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2018
2017
2016
2015 1 523 320,00
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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 56794.0 sq. m (6) 286.3 sq. m (1) 69.38 sq. m (1) 1763.1 sq. m (20)
2015 55989.0 sq. m (5) 286.3 sq. m (1) 69.38 sq. m (1) 1799.1 sq. m (20)
2014 37320.0 sq. m (2)
2013
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Vehicles:
Year Declarant Family
2018
2018
2017
  • TOYOTA LAND CRUISER 200 2016
2016
  • TOYOTA LAND CRUISER 200 2016
  • VW Toureg 2015
2015
  • VW Toureg 2015
  • CHEVROLET CAPTIVA 2013
  • MERCEDES-BENZ VIANO 2013
2015
  • VW Toureg 2015
  • CHEVROLET CAPTIVA 2013
  • MERCEDES-BENZ VIANO 2013
2014
  • Mercedes-Benz G 63 AMG об'єм двигуна 5461 2012
  • Mercedes-Benz G500 об'єм двигуна 5461 2012
2013
  • Mercedes-Benz G61 AUG 5461 см3 2012
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Career:
Period Position
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
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Dossier:

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 LLCIn 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

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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
14360570 client of the bank
36002395 Bank customer
09809192 Bank customer
36406512 Bank customer
35264721 Bank customer
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