Turchynov Oleksandr Valentynovych

Turchynov Oleksandr Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Ukraine
Last position РНБО, Secretary of National Security and Defense Council of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
6.14
risks
  1. in the current year, monetary assets of declarant and family members are 41 835 554,14 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (39 975 590,51 UAH)

  2. overall amount of cash owned by declarant and family members is 17 034 243,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 19 521 621,00 UAH, that in 11.3461 times exceeds income of 1 720 552,00 UAH declared for the corresponding year

  4. overall value of the property and assets 45 672 919,14 UAH exceeds income 3 453 709,00 UAH in 13.2243 times

  5. amount of luxury cars - 1

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Рада національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

2 254 707,00 1 199 002,00
2017

Рада національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

2 621 296,00 208 008,00
2017

Рада національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

2 621 296,00 208 008,00
2016

The National Security and Defense Council of Ukraine, Secretary of National Security and Defense Council of Ukraine

2 204 282,00 447 465,00
2016

Рада національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

2 204 282,00 447 465,00
2015

The National Security and Defense Council of Ukraine, Secretary of National Security and Defense Council of Ukraine

199 999,00 1 513 398,00
2015

Рада національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

1 653 402,00 67 150,00
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 224 292,00 1 824 565,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 079 658,00 82 312,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 247 515,00 1 002 483,00 9 983,00 6 713,00 2,00
2018 Cash 700 000,00 3 000,00
2018 Other
2017 Deposits 49 695,00 964 723,00 9 989,00 659,00 492,00
2017 Cash 110 000,00 700 000,00 3 000,00
2017 Other
2017 Deposits 49 695,00 964 723,00 9 989,00 659,00 492,00
2017 Cash 110 000,00 700 000,00 3 000,00
2017 Other
2016 Deposits 49 805,00 810 387,00 9 992,00 1 271,00 8 998,00
2016 Cash 320 000,00 735 000,00 55 000,00
2016 Other
2016 Deposits 49 805,00 810 387,00 9 992,00 1 271,00 8 998,00
2016 Cash 320 000,00 735 000,00 55 000,00
2016 Other
2015 Deposits 49 925,00 758 306,00 9 996,00 5 317,00 1 676,00
2015 Cash 250 000,00 735 000,00 55 000,00
2015 Other
2015 Deposits 49 925,00 758 306,00 9 996,00 5 317,00 1 676,00
2015 Cash 250 000,00 735 000,00 55 000,00
2015 Other
2013 Deposits 9 226 424,00 579 889,00
2011 Deposits 11 232 235,00 530 942,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2013 UAH
UAH 475 383,00
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2016
2015
2015
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 381.8 sq. m (1) 120.4 sq. m (3)
2017 381.8 sq. m (1) 37.8 sq. m (2)
2017 381.8 sq. m (1) 37.8 sq. m (2)
2016 381.8 sq. m (1) 37.8 sq. m (2)
2016 381.8 sq. m (1) 37.8 sq. m (2)
2015 381.8 sq. m (1) 37.8 sq. m (2)
2015 381.8 sq. m (1) 37.8 sq. m (2)
2013 381.8 sq. m (1) 37.8 sq. m (2)
2011 473.5 sq. m (2) 37.8 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Toyota LC 150 Prado, 2,7 л 2018.0
2017
  • TOYOTA HIGHLANDER 2013.0
2017
  • TOYOTA HIGHLANDER 2013.0
2016
  • TOYOTA HIGHLANDER 2013
2016
  • TOYOTA HIGHLANDER 2013.0
2015
  • TOYOTA HIGHLANDER 2013
2015
  • TOYOTA HIGHLANDER 2013.0
2013
  • Toyota Highlander 3500; 183; 478,5 2013
2011
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Career:
Period Position
Dec. 15, 2014 — till May 19, 2019 РНБО, Secretary of National Security and Defense Council of Ukraine
Nov. 27, 2014 — till Jan. 14, 2015 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, People's Front
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
Political Party "People's Front", Member
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Dossier:

The investigation of the program Slidstvo.info revealed a number of land plots, houses and other premises, registered to relatives of O.Turchynov, amonfg them:

  • Appartment of 382 sq. m. registered to his wife Hanna
  • A house of more than 1000 sq. m and almost half of a hectare of land, registered to LLC Ecostylecom, the beneficial owner of the company is Turchynov's mother-in-law Tamara Belyba.
  • A house and a land plot, registered for his son Kyrylo Turchynov.
  • 6000 sq. m. of real estate property in Kyiv (on Koroliova avenue)

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
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Documents
other spellings of name

Турчинов Александр Валентинович

Tu1rchinov Aleksandr Valentinovich

Turčinov Aleksandr Valentinovič

Tourtchynov Oleksandr Valentynovytch

Turchȳnov Oleksandr Valentȳnovȳch

Turtschynow Oleksandr Walentynowytsch

Turčynov Oleksandr Valentynovyč

Turčinov Oleksandr Valentinovič

Turchynov Oleksandr Valentynovych

Turchynov Olecsandr Valentynovych

Turchynov Olexandr Valentynovych

Turchinov Aleksandr Valentinovich

Turchinov Oleksandr Valentinovich

Turchinov Alexandr Valentinovich