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Tretiakov Oleksandr Yuriiovych

Tretiakov Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
4.75
risks

  1. overall amount of cash owned by declarant and family members is 51 026 831,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 119 275 593,60 UAH, that in 7.7166 times exceeds income of 15 456 948,00 UAH declared for the corresponding year

  3. the declared expenditures is 9 072 136,00 UAH, that constitutes 147,45% of overall income of declarant (6 152 565,00 UAH)

  4. overall value of the property and assets 191 436 634,57 UAH exceeds income 6 152 565,00 UAH in 31.1149 times

  5. amount of luxury cars - 3

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

daughter —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019


"Atek-service" llc , Beneficial owner

wife —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017

son —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

son —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
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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

Верховна Рада України, Народний депутат України, Голова Комітету Верховної Ради України у справах ветеранів та осіб з інвалідністю

 116 698,88 142 962,03 382 877,56
2018

Верховна Рада України, Народний депутат України, Голова Комітету Верховної Ради України у справах ветеранів та осіб з інвалідністю

 205 710,84 141 112,65 44 458,22
2017

Верховна Рада України, Народний депутат України, Голова Комітету Верховної Ради України у справах ветеранів, учасників бойових дій, учасників антитерористичної операції та людей з інвалідністю

 157 061,86 167 894,61 144 882,20
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Head of the Verkhovna Rada of Ukraine for War Veterans, Combat Operations Participants, Participants in the Anti-terrorist Operation and People with Disabilities

 168 264,65 189 094,40 57 333,31
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Head of the Verkhovna Rada of Ukraine for War Veterans, Combat Operations Participants, Participants in the Anti-terrorist Operation and People with Disabilities

 175 594,15 467 407,44 117 628,46
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Head of the Verkhovna Rada of Ukraine for War Veterans, Combat Operations Participants, Participants in the Anti-terrorist Operation and People with Disabilities

 175 594,15 467 407,44 117 628,46
2014

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

 167 398,06 137 650,32 Not applicable
2013

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

 112 697,32 241 310,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 308 856,00 4 386 978,00 88 336,00 — — —
2019 Cash 117 000,00 722 000,00 912 000,00 — — —
2019 Other — — — — — —
2018 Deposits 370 489,00 2 040 832,00 69 267,00 5 027 220,00 2 229 975,00 45 910,00
2018 Cash 35 000,00 915 000,00 218 000,00 20 000,00 209 000,00 906 000,00
2018 Other — — — — — —
2017 Deposits 26 852,00 1 945 781,00 71 059,00 2 936 777,00 2 130 118,00 45 004,00
2017 Cash 75 000,00 972 500,00 233 000,00 47 000,00 407 000,00 1 217 000,00
2017 Other — — — — — —
2016 Deposits 77 327,00 1 865 439,00 82 744,00 2 855 976,00 2 039 319,00 72 814,00
2016 Cash 337 000,00 1 066 000,00 282 000,00 460 000,00 473 000,00 1 561 000,00
2016 Other — — — — — —
2015 Deposits 20 953,00 1 835 153,00 56 559,00 2 900 243,00 1 977 996,00 48 919,00
2015 Cash 1 250 000,00 1 125 000,00 345 000,00 1 210 000,00 547 000,00 1 735 000,00
2015 Other — — — — — —
2015 Deposits 20 953,00 1 835 153,00 56 559,00 2 900 243,00 1 977 996,00 48 919,00
2015 Cash 1 250 000,00 1 125 000,00 345 000,00 1 210 000,00 547 000,00 1 735 000,00
2015 Other — — — — — —
2014 Deposits 32 657 036,00 — — 35 466 273,00 — —
2013 Deposits 14 189 096,00 — — 15 216 099,00 — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2018 UAH — UAH —
2017 UAH — UAH 3 260 000,00
2016 UAH 4 245,00
 UAH 6 306 544,00
2015 UAH 6 831,00
 UAH 14 646 004,00
2015 UAH 6 831,00
 UAH 14 646 004,00
2014 UAH 2 413 202,00
 UAH 7 446 916,00
2013 UAH 288 230,00
 UAH 38 340,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — —
2015 — —
2015 — —
2014 — —
2013 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 26297.0 sq. m (6) — 264.2 sq. m (3) 1172.2 sq. m (2)
2018 26297.0 sq. m (6) — 109.0 sq. m (1) 626.1 sq. m (2)
2017 26297.0 sq. m (6) — 109.0 sq. m (1) 806.5 sq. m (3)
2016 26297.0 sq. m (6) — — 806.5 sq. m (3)
2015 26297.0 sq. m (6) — — 806.5 sq. m (3)
2015 26297.0 sq. m (6) — — 806.5 sq. m (3)
2014 26297.0 sq. m (6) 586.1 sq. m (1) — 180.4 sq. m (1)
2013 20297.0 sq. m (6) 586.1 sq. m (1) — —
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ G 500 2011
  • Monterey 218 LC 2006
  • MERCEDES-BENZ G 500 2011
  • Maserati Levante 2017
  • Porsche 997 2007
2018
  • MERCEDES-BENZ G 500 2011
  • Monterey 218 LC 2006
  • Maserati Levante 2017
  • Porsche 997 2007
2017
  • MERCEDES-BENZ G 500 2011
  • Monterey 218 LC 2006
  • Mercedes-Benz S500L 4MATIC 2013
  • Maserati Levante 2017
  • Porsche 997 2007
2016
  • MERCEDES-BENZ G 500 2011
  • Monterey 218 LC 2006
  • Maserati Cambiocorsa 2006
  • Porsche 997 2007
2015
  • Monterey 218 LC 2006
  • Maserati Cambiocorsa 2006
  • Porsche Cayenne 2009
2015
  • Monterey 218 LC 2006
  • Maserati Cambiocorsa 2006
  • Porsche Cayenne 2009
2014
  • Maserati Cambiocorsa 4244 куб.см 2006
  • Monterey 218 LC 199 кВт, 645 см 2006
  • Porsche Cayenne 4806 куб.см 2009
  • Porsche 997 3824 куб.см 2007
2013
  • Maseratti Cambiocorsa 4244 куб.см 2006
  • Monterey 218 LC 199 кВт, 645 см 2006
  • Porsche Cayenne 4806 куб.см 2009
  • Porsche 997 3824 куб.см 2007
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Link
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Bank accounts:
Bank Taxpayer's number Status

JSC "Oschadbank"

 00032129 Bank customer

JSC Ukreximbank

 00032112 Bank customer
other spellings of name

Tret'jakov Oleksandr Jurijovič

Tretiakov Olexandr Yuriiovych

Tretyakov Aleksandr Yur'yevich

Tret'yakov Aleksandr Yur'evich

Tretiakov Aleksandr Iurievich

Tret′jakov Aleksandr Jurievich

Tret'yakov Oleksandr Yuriyovych

Tret'jakov Aleksandr Jurievich

Третьяков Александр Юрьевич

Третьяков Александр Юриевич

Tretiakov Oleksandr Iouriyovytch

Tret'jakov Aleksandr Jur'evich

Tret′âkov Oleksandr Ûrìjovič

Tretyakov Alexandr Yurievich

Tretiakov Oleksandr Yuriiovych

Tret'yakov Aleksandr Yurievich

Tret′âkov Aleksandr Ûr′evič

Tretiakov Aleksandr Iurevich

Tret'iakov Oleksandr Yuriiovych

Tretʹjakov Oleksandr Jurijovyč

Tretyakov Oleksandr Yuriĭovȳch

Tret′âkov Aleksandr Ûrievič

Tret′jakov Aleksandr Jur′evich

Tret'jakov Oleksandr Jurijovich

Tretyakov Aleksandr Yurievich

Tret'yakov Aleksandr Yur'yevich

Tretiakov Oleksandr Iuriiovych

Tretyakov Alexandr Yur'yevich

Tretjakow Oleksandr Jurijowytsch

Tret'iacov Olecsandr Yuriiovych

Tret'jakov Oleksandr Jurijovych