Oleksandr Klymenko

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 INFORMATIONFormer Minister of Revenues and Duties
DATE OF BIRTH16.11.1980
PLACE OF BIRTHUkraine, Donetsk oblast, Makiivka
NATIONALITYUkraine
COUNTRY OF RESIDENCERussia
FULL NAMEOleksandr 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 MEMBERSVictor 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 SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESOffshore companies in the British Virgin Islands and Cyprus [1]
Radio Vesti; the Antalex group of companies [2]
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSAccounts linked to offshore companies in the British Virgin Islands and Cyprus [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS IMPOSEDForeign Illicit Assets Act - Asset Freezing Orders [1]
START OF SANCTIONS25.05.2016 [1]