Олександр 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. [1] [2] [3]
Information
| IDENTIFYING INFORMATION | Former Minister of Revenues and Duties |
| DATE OF BIRTH | 16.11.1980 |
| PLACE OF BIRTH | Ukraine, Donetsk oblast, Makiivka |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Russia |
| FULL NAME | Oleksandr Viktorovych Klymenko |
| FIRST AND MIDDLE NAME(S) | Oleksandr Viktorovych |
| ALIASES | (1) Aleksandr (2) Alexandr Victorovych (3) Viktorovych (4) Viktorovich (5) Wiktorowytsch (6) Viktorovyč Klimenko |
| FAMILY MEMBERS | Victor Vasilyevich - father Lyudmila Ivanova - mother Anton Klymenko - brother (deceased, 2015) Olga Semchenko - wife V. O. Klymenko - daughter A. O. Klymenko - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Offshore companies in the British Virgin Islands and Cyprus [1] Radio Vesti; the Antalex group of companies [2] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Accounts linked to offshore companies in the British Virgin Islands and Cyprus [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | Foreign Illicit Assets Act - Asset Freezing Orders [1] |
| START OF SANCTIONS | 25.05.2016 [1] |