‹ All affected people in UkraineOleksandr KlymenkoОлександр Вікторович Клименко
With a background in management and finance, Oleksandr Klymenko held several public positions before becoming the Revenue Minister. After the events in 2014, Klymenko was accused of being involved in a vast tax fraud scheme that inflicted financial losses on Ukraine of several billion USD. He himself has denied the allegations as politically motivated and has established a new political party Successful Ukraine. He is believed to reside in Russia.
Information
- Identifying information
- Former Minister of Revenues and Duties
- Date of birth
- 16.11.1980
- Place of birth
- Ukraine, Donetsk oblast, Makiivka
- Country of residence
- Russia
- Aliases
- Aleksandr, Alexandr Victorovych, Viktorovych, Viktorovich, Wiktorowytsch, Viktorovyč Klimenko
- First and middle name(s)
- Oleksandr Viktorovych
- Family members
- O.M. Klymenko (spouse), V. O. Klymenko (daugther), A. O. Klymenko (son)
- Suspected or confirmed links to legal entities
Offshore companies in the British Virgin Islands and Cyprus 1
- Suspected or confirmed links to bank accounts
Accounts linked to offshore companies in the British Virgin Islands and Cyprus 1
- Estimates of assets returned
None
- Type of sanctions
- Asset freeze and prohibition to make funds available
- Start of sanctions
06.03.2014