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 |
risks
-
amount of luxury cars - 3
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
| father | — | ||
| mother | — | ||
|
Takhtai Andrii Volodymyrovych
|
sibling | — | |
|
Chebotar Serhii Ivanovych
|
business relationships
підлеглий в Міністерстві внутрішніх справ |
— | |
|
Avakov Arsen Borysovych
|
business relationships
державний секретар Міністерства внутрішніх справ |
— |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство внутрішніх справ України, Державний секретар |
48 173,06 | 192 281,42 | — |
| 2018 |
Міністерство внутрішніх справ України, Державний секретар |
37 257,22 | 55 171,75 | — |
| 2017 |
Міністерство внутрішніх справ України, Державний секретар |
27 049,13 | 77 399,62 | — |
| 2016 |
Ministry of internal Affairs of Ukraine, State Secretary |
16 172,99 | 12 397,82 | — |
| 2015 |
Ministry of internal Affairs of Ukraine, Deputy Minister - Chief of Staff |
6 927,32 | 1 139,29 | — |
| 2015 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine - Chief of Staff |
6 927,32 | 1 139,29 | 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 |
25 748,90 | 46 030,96 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 1 207 045,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 20 000,00 | 10 000,00 | — | — | — | ||
| 2019 | 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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1200.0 sq. m (1) | 62.2 sq. m (1) | 187.5 sq. m (2) | 135.0 sq. m (1) |
| 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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
| 2018 | — |
|
| 2017 | — |
|
| 2016 | — |
|
| 2015 | — |
|
| 2015 | — |
|
| 2014 | — |
|
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 |
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
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 23697280 | Bank customer |
|
Documents
Other 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