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Marchenko Oleksandr Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Sumy Regional State Administration, First Deputy Head of the oblast (region) State Administration
Feb. 15, 2018 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 645 092,00 UAH, that in 26.0777 times exceeds income of 101 431,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

  3. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

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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
2018

Сумська обласна державна адміністрація, перший заступник голови Сумської обласної державної адміністрації

57 919,85
2017

Sumy Regional State Administration, First Deputy Head of Sumy Regional the State Administration

14 677,24
2016

Sumy Regional State Administration, First Deputy Head of Sumy Regional the State Administration

43 667,64 53 370,17
2015

Sumy Regional State Administration, First Deputy Head

4 219,48
2015

Сумська облдержадміністрація, перший заступник голови сумської обласної державної адмінстрації

4 219,48 Not applicable
2014

Oblast (region) State Administration , First Deputy Head of the Sumy oblast (region) State Administration

16 587,13 3,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 20 000,00
2018 Other
2017 Deposits
2017 Cash 29 000,00
2017 Other
2016 Deposits
2016 Cash 38 000,00
2016 Other
2015 Deposits
2015 Cash 420 000,00 40 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017 1,78
2016 13,86
2015 4,12
2015 4,12
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1031.0 sq. m (2) 181.8 sq. m (3) 70.9 sq. m (1)
2017 1031.0 sq. m (2) 119.69999999999999 sq. m (2) 70.9 sq. m (1)
2016 1031.0 sq. m (2) 70.9 sq. m (1)
2015 1031.0 sq. m (2) 92.0 sq. m (1) 70.9 sq. m (1)
2015 1031.0 sq. m (1) 92.0 sq. m (1) 70.9 sq. m (1)
2014 1031.0 sq. m (4) 0 sq. m (1) 92.0 sq. m (1) 70.9 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Honda Crosstour 2013
2017
  • Honda Crosstour 2013
2016
  • Honda Crosstour 2013
2015
  • Honda Crosstour 2013
2015
2014
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Career:
Period Position
March 12, 2015 — till Feb. 15, 2018 Sumy Regional State Administration, First Deputy Head of the oblast (region) State Administration
other spellings of name

Marchenco Olecsandr Olecsiiovych

Marchenko Aleksandr Alekseevich

Marchenko Alexandr Alexeevich

Marchenko Oleksandr Oleksiiovych

Marchenko Oleksandr Oleksijovich

Marchenko Oleksandr Oleksijovych

Marchenko Oleksandr Oleksiyovych

Marchenko Oleksandr Oleksiĭovȳch

Marchenko Olexandr Olexiiovych

Martchenko Oleksandr Oleksiyovytch

Martschenko Oleksandr Oleksijowytsch

Marčenko Aleksandr Alekseevič

Marčenko Oleksandr Oleksijovič

Marčenko Oleksandr Oleksijovyč

Marčenko Oleksandr Oleksìjovič

Марченко Александр Алексеевич