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Tolkachenko Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
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Connections to legal entities
Name Type of connection Code
Joint ownership 21000501
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Одеський апеляційний суд, суддя

76 789,34 25 415,53
2019

Одеський апеляційний суд, суддя

83 228,24 13 083,14
2018

Одеський апеляційний суд, суддя

18 591,94 13 707,68 5 561,82
2018

Одеський апеляційний суд, суддя

18 591,94 13 707,68 5 561,82
2017

Апеляційний суд Одеської області, суддя

13 802,30 20 488,80
2016

Court of Appeal of Odesa Oblast (Region), Judge

27 971,48 34 936,91
2015

Court of Appeal of Odesa Oblast (Region), Judge

24 814,74 37 943,50
2015

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

11 170,14 3 868,76 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

17 438,56 Not applicable
2013

General Court of Appeal , Judge

30 385,03 872,57 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 300 000,00 15 000,00
2020 Other
2019 Deposits
2019 Cash 300 000,00 5 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00
2018 Other
2018 Deposits
2018 Cash 300 000,00
2018 Other
2017 Deposits
2017 Cash 200 000,00
2017 Other
2016 Deposits
2016 Cash 120 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 10 000,00
2014 Deposits
2013 Deposits 1 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 2 128 130,00
2019 UAH UAH 850 000,00
2018 UAH 450 000,00
UAH 400 000,00
2018 UAH 450 000,00
UAH 400 000,00
2017 UAH 550 000,00
UAH 500 000,00
2016 UAH 700 000,00
UAH 635 000,00
2015 UAH UAH 700 000,00
2015 UAH
UAH 53 000,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 9711.0 sq. m (4) 132.5 sq. m (2) 342.5 sq. m (2)
2019 9711.0 sq. m (4) 132.5 sq. m (2) 342.5 sq. m (2)
2018 9711.0 sq. m (4) 104.0 sq. m (1) 324.9 sq. m (1)
2018 9711.0 sq. m (4) 104.0 sq. m (1) 324.9 sq. m (1)
2017 9711.0 sq. m (4) 324.9 sq. m (1)
2016 9711.0 sq. m (4) 72.7 sq. m (1) 356.5 sq. m (2)
2015 9711.0 sq. m (4) 72.7 sq. m (1) 356.5 sq. m (2)
2015 9711.0 sq. m (4) 72.7 sq. m (1) 222.9 sq. m (2)
2014 1000.0 sq. m (2) 8400.0 sq. m (1)
2013 1000.0 sq. m (4) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Nissan Rouge 2008
  • Chevrolet Volt 2016
  • Volkswagen Touareg 2020
2019
  • Chevrolet Volt 2016
  • Nissan Rouge 2008
2018
  • Chevrolet Volt 2016
  • Nissan Rouge 2008
2018
  • Chevrolet Volt 2016
  • Nissan Rouge 2008
2017
  • Nissan Juke 2014
2016
  • Лянча Дельта 2008
2015
  • Лянча Дельта 2008
2015
  • Lancia Delta 1400 куб. см. 2008
2014
  • Nissan Rogue 2500 куб. см. 2008
2013
  • Nissan,Rogue 2008
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Oct. 18, 2012 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Tolcachenco Olecsandr Olecsandrovych

Tolkachenko Aleksandr Aleksandrovich

Tolkachenko Alexandr Alexandrovich

Tolkachenko Oleksandr Oleksandrovich

Tolkachenko Oleksandr Oleksandrovych

Tolkachenko Oleksandr Oleksandrovȳch

Tolkachenko Olexandr Olexandrovych

Tolkatchenko Oleksandr Oleksandrovytch

Tolkatschenko Oleksandr Oleksandrowytsch

Tolkačenko Aleksandr Aleksandrovič

Tolkačenko Oleksandr Oleksandrovič

Tolkačenko Oleksandr Oleksandrovyč

Толкаченко Александр Александрович