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Horashchenkov Oleksii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Assistant to President
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.45
risks
  1. overall amount of cash owned by declarant and family members is 2 136 780,00 UAH

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Служба зовнішньої розвідки України, радник голови Служби зовнішньої розвідки України

11 567,40 17 945,98
2019

Служба зовнішньої розвідки України, радник голови Служби зовнішньої розвідки України

11 567,40 17 945,98
2017

Адміністрація Президента України, перший заступник Керівника Головного департаменту стратегічного планування та оперативного забезпечення

14 189,71 1 260,24
2016

Administration of President of Ukraine, First Deputy Head of Main Department for Strategic Planning and Operative Provision

9 085,58 745,81
2015

Administration of President of Ukraine, First Deputy Head of Main Department for Strategic Planning and Operative Provision

63 493,97 5 789,61
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Assistant to President

9 462,96 6 898,91 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 50 000,00 85 000,00 5 000,00
2019 Other
2019 Deposits
2019 Cash 50 000,00 85 000,00 5 000,00
2019 Other
2017 Deposits
2017 Cash 75 000,00 GBP 500,00
25 000,00 5 000,00
2017 Other
2016 Deposits
2016 Cash 75 000,00 GBP 500,00
25 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 75 000,00 GBP 500,00
25 000,00 5 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 193.54 sq. m (2)
2019 1000.0 sq. m (1) 88.9 sq. m (1)
2017 1000.0 sq. m (1) 88.9 sq. m (1)
2016 1000.0 sq. m (1) 88.9 sq. m (1)
2015 1000.0 sq. m (1) 88.9 sq. m (1)
2014 1000.0 sq. m (1) 54.35 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA Land Cruiser Prado 2017
  • BMW 320І 2017
2019
  • TOYOTA Land Cruiser Prado 2017
  • BMW 320І 2017
2017
  • TOYOTA Land Cruiser Prado 2004
2016
  • TOYOTA Land Cruiser Prado 2004
2015
  • TOYOTA Land Cruiser Prado 2004
2014
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Career:
Period Position
Aug. 29, 2014 — till July 7, 2018 Administration of President of Ukraine, Assistant to President
other spellings of name

Horaschtschenkow Oleksij Mykolajowytsch

Goraŝenkov Aleksej Nikolaevič

Horaščenkov Oleksij Mykolajovyč

Horashchenkov Oleksii Mykolaiovych

Horashchenkov Oleksij Mykolajovych

Horashchenkov Oleksiy Mykolayovych

Goraščenkov Oleksij Mikolajovič

Horashchenkov Olexii Mykolaiovych

Gorashchenkov Aleksey Nikolaevich

Gorashhenkov Oleksij Mikolajovich

Gorashhenkov Aleksej Nikolaevich

Horaschenkov Oleksii Mykolaiovych

Horachtchenkov Oleksiy Mykolayovytch

Goraŝenkov Oleksìj Mikolajovič

Gorashchencov Olecsii Mycolaiovych

Gorashchenkov Aleksei Nikolaevich

Goraschenkov Aleksej Nikolaevich

Горащенков Алексей Николаевич

Gorashchenkov Oleksii Mykolaiovych

Gorascenkov Aleksei Nikolaevich

Gorashhenkov Aleksejj Nikolaevich

Gorashchenkov Alexey Nikolaevich

Horashchenkov Oleksiĭ Mȳkolaĭovȳch