Sukhachov Oleksii Oleksandrovych

Sukhachov Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position State Bureau of Investigations, Acting Director
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. Declared hard cash - USD 88419.08 exceeds USD 50000

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period


Генеральна прокуратура України , Заступник начальника управління організації і процесуального керівництва досудовим розслідування, яке здійснюється слідчими територіальних управлінь Державного бюро розслідувань

wife
son
son
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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

Генеральна прокуратура України, Заступник начальника департаменту-начальник управління Генеральної прократури України

23 947,38 30 231,81
2018

Генеральна прокуратура України, Заступник начальника департаменту-начальник управління Генеральної прократури України

23 719,05 2 278,18
2017

Генеральна прокуратура України, Заступник начальника департаменту-начальник управління Генеральної прократури України

31 105,35 5 265,09
2016

Генеральна прокуратура України, прокурор Генеральної прокуратури України (candidate)

22 309,28 7 480,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 141 762,00
2019 Cash 290 000,00 39 000,00
2019 Other 8 992,00
2018 Deposits 90 960,00 100 946,00
2018 Cash 55 000,00 39 000,00
2018 Other 7 728,00
2017 Deposits 151 436,00 82 628,00
2017 Cash 302 000,00 39 000,00
2017 Other 6 795,00
2016 Deposits 8 047,00
2016 Cash 362 000,00 39 000,00
2016 Other 5 612,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 29,54
2018
2017 17,79
2016 12 135,98 18,39
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 511.4 sq. m (6) 0.2 sq. m (2)
2018 1000.0 sq. m (1) 148.7 sq. m (2) 0.1 sq. m (1)
2017 1000.0 sq. m (1) 148.7 sq. m (2) 0.1 sq. m (1)
2016 1000.0 sq. m (1) 148.7 sq. m (2) 0.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • toyota camry 2007
  • toyota camry 2007
  • lexus rx-350 2010
2018
  • lexus rx-350 2010
  • toyota camry 2007
2017
  • lexus rx-350 2010
  • toyota camry 2007
2016
  • lexus rx-350 2010
  • toyota camry 2007
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Career:
Period Position
Sept. 21, 2020 — State Bureau of Investigations, Acting Director
Aug. 2020 — State Bureau of Investigations, Deputy Director
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
14305909 client of the bank
other spellings of name

Soukhatchov Oleksiy Oleksandrovytch

Suchatschow Oleksij Oleksandrowytsch

Sukhachov Oleksij Oleksandrovich

Sukhachov Oleksiy Oleksandrovych

Sukhachov Oleksii Oleksandrovych

Suxačov Oleksij Oleksandrovyč

Suhačov Oleksij Oleksandrovič

Sukhachov Oleksiĭ Oleksandrovȳch

Sukhachov Oleksij Oleksandrovych

Suhačov Oleksìj Oleksandrovič

Sukhachov Olexii Olexandrovych

Sukhachov Olecsii Olecsandrovych