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Tkachuk Oleh Stepanovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
3.33
risks
  1. in the current year, monetary assets of declarant and family members are 5 570 617,63 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 318 643,81 UAH)

  2. overall amount of cash owned by declarant and family members is 2 341 699,80 UAH

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3; and/or declaration does not indicate the wife known in the pep.org.ua database

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
2019

Верховний Суд, суддя

4 347 883,00 284 500,00
2018

Верховний Суд, суддя

4 261 067,00 132 796,00
2017

Верховний Суд, суддя

1 401 003,00 55 170,00
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

524 015,00 142 456,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

412 217,00 106 405,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

412 218,00 106 411,00 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

650 159,00 119 797,00 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

606 700,00 97 813,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 89 584,00 125 612,00 1 115,00
2019 Cash 84 000,00 30 000,00
2019 Other
2018 Deposits 593 388,00 105 712,00 1 914,00
2018 Cash 51 000,00 22 000,00 21 000,00
2018 Other
2017 Deposits 5 612,00 3 634,00
2017 Cash 61 000,00 19 000,00 21 000,00
2017 Other 5 000,00
2016 Deposits 5 612,00
2016 Cash 61 000,00 21 000,00
2016 Other 5 000,00
2015 Deposits 5 612,00 1 972,00
2015 Cash 65 000,00 80 000,00 23 000,00
2015 Other 26 000,00
2015 Deposits 185 014,00 54 864,00
2014 Deposits 2 905 187,00
2013 Deposits 989 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 5000.0 sq. m (1) 126.7 sq. m (1) 15.9 sq. m (1)
2018 5000.0 sq. m (1) 126.7 sq. m (1) 15.9 sq. m (1)
2017 5000.0 sq. m (1) 126.7 sq. m (1) 15.9 sq. m (1)
2016 5000.0 sq. m (1) 126.7 sq. m (1)
2015 5000.0 sq. m (1) 108.4 sq. m (1) 18.8 sq. m (1)
2015 5000.0 sq. m (1) 216.8 sq. m (2) 18.8 sq. m (1)
2014 5000.0 sq. m (5) 108.4 sq. m (1) 18.8 sq. m (1)
2013 108.4 sq. m (1) 18.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML 250 CDI 2013
2018
  • Mercedes-Benz ML 250 CDI 2013
2017
  • Mercedes-Benz ML 250 CDI 2013
2016
  • Mercedes-Benz ML 250 CDI 2013
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
23494714 client of the bank
00039019 Bank customer
34047020 Bank customer
other spellings of name

Tkachu1k Oleg Stepanovich

Tkatschuk Oleh Stepanowytsch

Tkachuk Oleg Stepanovych

Tkatchouk Oleh Stepanovytch

Ткачук Олег Степанович

Tkachuk Oleh Stepanovȳch

Tkachuk Oleh Stepanovych

Tkačuk Oleg Stepanovič

Tkačuk Oleh Stepanovyč

Tkachuk Oleg Stepanovich

Tcachuc Oleg Stepanovych