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
4.10
risks
  1. overall amount of cash owned by declarant and family members is 18 164 085,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 21 516 017,00 UAH, that in 12.5053 times exceeds income of 1 720 552,00 UAH declared for the corresponding year

  3. overall value of the property and assets 51 581 042,77 UAH exceeds income 2 426 546,00 UAH in 21.257 times

  4. amount of luxury cars - 2

  5. 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
Name Type of connection Period
wife
mother
Confirmed: Jan. 16, 2017
son
mother in law
Confirmed: Jan. 16, 2017 Link
father in law
Confirmed: Jan. 17, 2017


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

personal relationships
business relationships

пов'язані через ПОЛІТИЧНА ПАРТІЯ "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ "БАТЬКІВЩИНА"

1998—
Confirmed: Aug. 29, 2018 Біографія Турчинова


Ministry of Internal Affairs of Ukraine , Deputy Minister of Internal Affairs of Ukraine - Chief of Staff

business relationships
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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

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

70 019,08 32 390,10
2018

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

81 333,68 43 251,41
2017

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

93 241,70 7 399,02
2017

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

93 241,70 7 399,02
2016

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

81 064,00 16 455,84
2016

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

81 064,00 16 455,84
2015

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

8 319,86 62 956,63
2015

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

68 780,73 2 793,41
2013

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

148 372,20 221 119,40 Not applicable
2011

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

134 687,81 10 268,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 235 667,00 1 052 311,00 10 198,00
2019 Cash 57 000,00 675 000,00 3 000,00
2019 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, Household (family) total,
2019 UAH 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, USD Household (family) total, USD
2019
2018
2017
2017
2016
2016
2015
2015
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 381.8 sq. m (1) 124.9 sq. m (4)
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
2019
  • Luxus LX570 2015
  • Toyota LC 150 Prado, 2,7 л 2018
2018
  • Toyota LC 150 Prado, 2,7 л 2018
2017
  • TOYOTA HIGHLANDER 2013
2017
  • TOYOTA HIGHLANDER 2013
2016
  • TOYOTA HIGHLANDER 2013
2016
  • TOYOTA HIGHLANDER 2013
2015
  • TOYOTA HIGHLANDER 2013
2015
  • TOYOTA HIGHLANDER 2013
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

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