Oleg Tkachenko risks losing assets worth over 5 million hryvnia

The Special Anti-Corruption Prosecutor's Office (SAP) has initiated the procedure for the confiscation of Oleg Tkachenko's property, a deputy of the Velyka Dymkivka village council. 

The list of seized items includes expensive cars — a Jaguar FX and a Volkswagen ID.4 — as well as ten land plots. All these assets are registered in the names of his close relatives, but according to the investigation, the deputy actually uses them for personal purposes.

Property in relatives' names

Tkachenko's main property is registered in the names of his son, ex-wife, and mother-in-law, which is an attempt to hide real assets from law enforcement agencies. However, the investigation showed that despite being registered in relatives' names, the deputy uses all these real estate objects and vehicles. This raises suspicions of illegality and attempts to hide illegally acquired assets.

Insufficient income for such acquisitions

An analysis of the deputy's income showed that the Tkachenko family did not have sufficient financial means to legally purchase such expensive property. Thus, the investigation concluded that the assets were acquired in violation of the law.