Takhtai Oleksii Volodymyrovych

Takhtai Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, State Secretary of Ministry of Internal Affairs of Ukraine
Risk level
0.70
risks
  1. amount of luxury cars - 2

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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

Міністерство внутрішніх справ України, Державний секретар

1 032 833,00 1 529 454,00
2017

Міністерство внутрішніх справ України, Державний секретар

760 430,00 2 175 929,00
2016

Ministry of internal Affairs of Ukraine, State Secretary

439 774,00 337 120,00
2015

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

166 524,00 27 387,00
2015

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

166 524,00 27 387,00 Not applicable
2014

Ministry of internal Affairs of Ukraine, Director of Department for Financial Provision and Accounting of the Ministry of Internal Affairs of Ukraine

407 478,98 728 444,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 57 495,00 1 406 919,00 43,00
2018 Cash 12 000,00 8 000,00
2018 Other
2017 Deposits 57 495,00 708 704,00
2017 Cash 12 000,00 8 000,00
2017 Other
2016 Deposits 45 369,00
2016 Cash 25 500,00 5 000,00
2016 Other
2015 Deposits 13 475,00
2015 Cash 23 000,00 5 000,00
2015 Other
2015 Deposits 13 474,51
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 1 112 435,00
2017 UAH UAH 1 516 198,00
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 15 565,95
2014 UAH 1 200,00
UAH 52 600,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014 2 232,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1200.0 sq. m (1) 62.2 sq. m (1) 187.5 sq. m (2) 135.0 sq. m (1)
2017 1200.0 sq. m (1) 62.2 sq. m (1) 187.5 sq. m (2)
2016 1200.0 sq. m (1) 62.2 sq. m (1) 187.5 sq. m (2)
2015 1200.0 sq. m (1) 62.2 sq. m (1) 187.5 sq. m (2)
2015 1200.0 sq. m (1) 62.2 sq. m (1) 184.5 sq. m (2)
2014 1770.0 sq. m (2) 62.2 sq. m (1) 184.5 sq. m (3) 39.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW X-5 2015.0
  • Mercedes-Benz GL-350 2014.0
2017
  • BMW X-5 2015.0
2016
  • Нісан Жук 2014
  • Acura MDX 2008
2015
  • Нісан Жук 2014
2015
  • Nissan Juke 1588 куб. см. 2014
2014
  • Opel Vectra 2198 куб. см. 2006
  • Mitsubishi Pajero Wagon 2972 куб. см. 2008
  • Nissan Juke 1598 куб. см. 2014
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Career:
Period Position
Nov. 30, 2016 — Ministry of Internal Affairs of Ukraine, State Secretary of Ministry of Internal Affairs of Ukraine
May 14, 2015 — till Nov. 1, 2016 Ministry of Internal Affairs of Ukraine, Deputy Minister - Chief of Staff
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Dossier:

The son of Volodymyr Takhtai, who in the early 2000s was the Chief Controller of the Accounting Chamber and Deputy Minister of Finance in the middle of 1990s. Until 25 May 2017 brother of Olexiy, Andriy Takhtai, was the head of Department for Internal Audit of Naftogaz Ukraine and the member of revision commission of Ukrgazvydobuvannia PJSC.

Mass media published videos of how the Head of State Enterprise “Special Service” Vasyl Petrivskiy reported to the Deputy Minister of Internal Affairs (at that time Serhiy Chobotar) on the sale of sand. It was clear from their conversation that it was only in December 2014 that the State Enterprise “Special Service” officially conducted an auction on sale of sand and the winner became Bud Market Group, controlled by Petrivskiy. This firm was used as the intermediary, which bought sand at a lower price and resold it at a higher price. Chebotar also told him that he should have been reporting on this issue to the Minister Arsen Avakov.

Among participants of this conversation was the Head of Department for Financial Provision of the Ministry of Internal Affairs of Ukraine Olexiy Takhtai, who was overseeing the work of State Enterprise “Special Service” for Chebotar. When Chebotar was fired, Takhtai became the Deputy Minister of Internal Affairs, and in the end of 2017 the State Secretary of the Ministry of Internal Affairs of Ukraine. There is no information regarding notifying Takhtai and Chebotar of suspicion in the “sand case”.

According to the media, on 13 May 2017 the court found the Director of the State Enterprise “Special Service” of the Ministry of Internal Affairs Vasyl Petrivskiy guilty of illegal sale of ownerless sand that the state enterprise kept. He was sentenced to 4 years of conditional deprivation of liberty with a fine in the amount of 17,000 UAH. After the sentence Petrivskiy kept his position in the structure of the Ministry of Internal Affairs.  

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
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Documents
other spellings of name

Takhtai Olecsii Volodymyrovych

Tahtaj Oleksij Volodimirovič

Takhtaj Oleksij Volodymyrovych

Taxtaj Aleksej Vladimirovich

Takhtai Olexii Volodymyrovych

Takhtay Oleksiy Volodymyrovytch

Tahtai Aleksei Vladimirovich

Tahtaj Aleksej Vladimirovich

Takhtaj Oleksij Volodimirovich

Takhtay Alexey Vladimirovich

Takhtajj Aleksejj Vladimirovich

Takhtaĭ Oleksiĭ Volodȳmȳrovȳch

Тахтай Алексей Владимирович

Taxtaj Oleksij Volodymyrovyč

Tahtaj Oleksìj Volodimirovič

Tahtaj Aleksej Vladimirovič

Takhtai Oleksii Volodymyrovych

Tachtaj Oleksij Wolodymyrowytsch

Takhtay Aleksey Vladimirovich

Takhtay Oleksiy Volodymyrovych

Takhtai Aleksei Vladimirovich