Tkachuk Oleksandr Volodymyrovych - Історія редагувань

Colonel в 10:05, 6 червня 2025

2025-06-06T10:05:02Z

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	{{#seo:\|og:type=website}}		{{#seo:\|og:type=website}}
	[[Category:Persons]] [[Category: Detectives Bureau of Economic Security]] [[Category:Investigative journalism]]		[[Category:Persons]] [[Category: Detectives Bureau of Economic Security]] [[Category:Investigative journalism]]
			Head of the main detective unit of the Bureau of Economic Security, a defendant in criminal proceedings for illicit enrichment, the perpetrator of a road accident that left a young woman seriously injured
			Career.
	==Career==		==Career==
	2016-2017 – Senior Operations Officer for Particularly Important Cases of the State Fiscal Service.		2016-2017 – Senior Operations Officer for Particularly Important Cases of the State Fiscal Service.

Colonel в 18:17, 5 червня 2025

2025-06-05T18:17:14Z

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	{{Персона		{{Персона
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	ФИО = Tkachuk Oleksandr Volodymyrovych [[Ткачук Олександр Володимирович\|'''UA''']] [[Ткачук Александр Владимирович\|RU]]		ФИО = Tkachuk Oleksandr Volodymyrovych ([[Ткачук Олександр Володимирович\|'''UA''']] [[Ткачук Александр Владимирович\|RU]])
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	Фото= Tkachuk Oleksander.jpeg		Фото= Tkachuk Oleksander.jpeg

Colonel в 18:15, 5 червня 2025

2025-06-05T18:15:51Z

Colonel: Створена сторінка: {{Персона | ФИО = Tkachuk Oleksandr Volodymyrovych '''UA''' RU | Фото= Tkachuk Oleksander.jpeg | Данные = Head of the main detective unit of the Bureau of Economic Security | }} {{#seo:|title= Tkachuk Oleksandr Volodymyrovych}} {{#seo:|description=Head of the main detective unit of the Bureau of Economic Security,...

2025-06-05T18:01:36Z

Створена сторінка: {{Персона | ФИО = Tkachuk Oleksandr Volodymyrovych '''UA''' RU | Фото= Tkachuk Oleksander.jpeg | Данные = Head of the main detective unit of the Bureau of Economic Security | }} {{#seo:|title= Tkachuk Oleksandr Volodymyrovych}} {{#seo:|description=Head of the main detective unit of the Bureau of Economic Security,...

Нова сторінка

{{Персона
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ФИО = Tkachuk Oleksandr Volodymyrovych [[Ткачук Олександр Володимирович|'''UA''']] [[Ткачук Александр Владимирович|RU]]
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Фото= Tkachuk Oleksander.jpeg
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Данные = Head of the main detective unit of the Bureau of Economic Security
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{{#seo:|title= Tkachuk Oleksandr Volodymyrovych}}
{{#seo:|description=Head of the main detective unit of the Bureau of Economic Security, a defendant in criminal proceedings for illicit enrichment, the perpetrator of a road accident that left a young woman seriously injured
Career }}
{{#seo:|url= https://dosye.info/Tkachuk_Oleksandr_Volodymyrovych}}
{{#seo:|keywords=detectives, Bureau of Economic Security }}
{{#seo:|image=Tkachuk Oleksander.jpeg}}
{{#seo:|image:alt=Tkachuk Oleksander}}
{{#seo:|article:tag=detectives, Bureau of Economic Security}}
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{{#seo:|site_name=https://dosye.info/}}
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[[Category:Persons]] [[Category: Detectives Bureau of Economic Security]] [[Category:Investigative journalism]]

==Career==
2016-2017 – Senior Operations Officer for Particularly Important Cases of the State Fiscal Service.

2017-2019 investigator in the territorial department of the State Bureau of Investigation in Lviv.

2019-2022 – Head of the territorial department of the BEB in the Lviv region.

Tkachuk's 2020 tax declaration states that his main place of work was Bigdak LLC , which is a seller of products within the Kramatorsk Meat Processing Plant group of companies (Kramatorsk, Slavyansk).

Tkachuk is the founder of two public organizations in Zhytomyr, both local kayaking and canoeing federations.

==Scandals and criticism in the media==
===Contact with Oleg Tatarov===
After Tkachuk was appointed to the BEB in early 2023, the founder of StateWatch Ukraine, Oleksandr Lemenov, published a series of materials on his own social networks and platforms of anti-corruption NGOs regarding violations in determining qualification requirements. These messages also called Tkachuk close to Oleg Tatarov.
Indirect information about the close ties between Tatarov and Tkachuk is confirmed by reports of Tkachuk's participation in joint meetings with Tatarov, in particular with business representatives.

Other materials reported that Tatarov and Tkachuk previously worked together in the Ministry of Internal Affairs .

===Road accident on the Capital Highway===
In July 2024, Oleksandr Tkachuk became the subject of media mentions in the context of a road accident he committed in Kyiv, as a result of which another driver suffered a traumatic amputation of her legs. According to media reports, the Toyota Camry driven by Tkachuk was not listed in his declaration. Instead, it is registered with Elvikon LLC from Odessa, owned by an offshore from the Seychelles, which has more than 50 LLCs of various types registered in Ukraine in different cities.

were ongoing in the case of a high-profile traffic accident involving Tkachuk.

According to Yaroslav Zheleznyak, deputy chairman of the Committee on Finance, Tax and Customs Policy, after the Bureau of Economic Security is rebooted, Tkachuk, who is suspected of committing this serious crime, should lose his position.

===Apartment on Vozdvizhenka===
According to Oleksandr Tkachuk's declaration , he lives in a 117 sq.m. apartment in Kyiv, on Vozdvyzhenka, which is registered to his mother. At the same time, the declaration for 2020 indicated that this apartment belongs to Tkachuk's father.

This apartment became the subject of journalistic investigations . In particular, investigators noted that Oleksandr Tkachuk and his family did not provide any evidence that Tkachuk's parents had the financial capacity to purchase such real estate on their own. As noted in the media, the head of the BEB detectives has been using this apartment since the building was put into operation, which confirms that the apartment was purchased specifically for him.

In addition, journalists found out that during the construction of this residential building, Tkachuk worked as a senior operational officer for especially important cases in the State Fiscal Service. It was during this period, on November 30, 2015, that the State Fiscal Service opened criminal proceedings against the developer who was building this building. And already in 2017, these proceedings were closed. Thus, the apartment in the building, the developer of which was under investigation, ended up in the ownership of the father of an employee of the same institution that was conducting the investigation.

At the end of May 2025, it became known that NABU opened proceedings regarding the possible illegal enrichment of Oleksandr Tkachuk (Article 368 5 of the Criminal Code of Ukraine), began a pre-trial investigation into the case, and entered the relevant information into the ERDR.

===Suspicion of organizing a "grain scheme" in the Odessa region===
At the end of 2024, a large-scale corruption scandal broke out in the press related to the so-called "grain scheme" in the Odessa region, in which high-ranking security officials were involved. According to the investigation, employees of the Bureau of Economic Security, in collusion with customs officers and grain traders, organized a mechanism for illegal grain exports, which led to the loss of about 10 billion hryvnias in tax revenues.

Ukrainian experts suggested that the leader of this scheme from Kyiv could have been Oleksandr Tkachuk, together with the then Deputy Prosecutor General Dmytro Verbytsky.

===Countering the investigation into the activities of illegal cigarette manufacturers===
Oleksandr Tkachuk is involved in a scandal related to the blocking of an investigation into the production of counterfeit cigarettes at the Lviv Tobacco Factory in Vynnyky. According to journalistic investigations, Tkachuk exerted pressure on BEB detectives who were investigating the production of counterfeit cigarettes, preventing the effective conduct of investigative actions. In particular, he is accused of attempting to hide cigarette production equipment that was located outside the licensed production area and blocking examinations that were supposed to confirm the illegal activities of the factory. In addition, during searches at the factory, 1.6 million packs of cigarettes without excise stamps were discovered, which indicates large-scale tax evasion.

==Family==
Oleksandr Tkachuk is divorced (in 2022), has two daughters – Maria and Yulia, who, according to data from Tkachuk 's declaration, own real estate in Austria and probably live there.

==Link==
1. [https://tsn.ua/exclusive/skandali-z-kerivnikom-detektiviv-beb-divchina-bez-nig-cherez-dtp-ta-laksheri-vidpochinok-za-kordonom-2626827.html Скандали з керівником детективів БЕБ: дівчина без ніг через ДТП та лакшері-відпочинок за кордоном]

2. [https://k-z.com.ua/pravovoi-aktsent/65981-nabu-vidkrilo-provadzhennya-shchodo-nezakonnogo-zbagachennya-bebivcya-tkachuka НАБУ відкрило провадження щодо незаконного збагачення «бебівця» Ткачука]

3. [https://www.unian.ua/politics/golova-detektiviv-beb-tkachuk-maye-vtratiti-posadu-pislya-perezavantazhennya-byuro-zheleznyak-12850350.html?utm_source=chatgpt.com Голова детективів БЕБ Ткачук має втратити посаду після перезавантаження Бюро, – Железняк]

4. [https://ua.news/ua/ukraine/nabu-perevirit-elitne-zhitlo-golovi-detektiviv-beb НАБУ перевірить елітне житло голови детективів БЕБ]

5. [https://gordonua.com/ukr/blogs/oksana-kotomkina/kerivnik-beb-tkachuk-rozsliduvav-spravu-po-elitnomu-zhk-ukrbudu-a-potim-joho-batko-kupiv-v-nomu-kvartiru-1738552.html Керівник БЕБ Ткачук розслідував справу щодо елітного ЖК "Укрбуду", а потім його батько купив у ньому квартиру]

6. [https://gordonua.com/ukr/news/society/nabu-vidkrilo-provadzhennja-shchodo-mozhlivoho-nezakonnoho-zbahachennja-kerivnika-beb-tkachuka-zmi--1744502.html НАБУ відкрило провадження щодо ймовірного незаконного збагачення керівника БЕБ Ткачука – ЗМІ]

7. [https://censor.net/ua/blogs/3518487/kerivnyka_detektyviv_beb_tkachuka_zvynuvachuyut_v_organizatsiyi_zernovoyi_shemy Керівника детективів БЕБ Ткачука звинувачують в організації зернової схеми]

8. [https://trueua.info/news/kerivnik-detektiviv-beb-blokuye-rozsliduvannya-nelegalnogo-tyutyunovogo-biznesu-v-ukraini--zmi?utm_source=chatgpt.com Керівник детективів БЕБ блокує розслідування нелегального тютюнового бізнесу в Україні, — ЗМІ]

10. [https://blogs.pravda.com.ua/authors/tuzov/672e2a29929d9/ Зернова схема в Одесі: до чого тут посадовець БЕБ Ткачук?]

← Попередня версія		Версія за 18:15, 5 червня 2025
Рядок 30:		Рядок 30:
	2019-2022 – Head of the territorial department of the BEB in the Lviv region.		2019-2022 – Head of the territorial department of the BEB in the Lviv region.

	Tkachuk's 2020 tax declaration states that his main place of work was Bigdak LLC , which is a seller of products within the Kramatorsk Meat Processing Plant group of companies (Kramatorsk, Slavyansk).		Tkachuk's 2020 tax declaration states that his main place of work was [http://bigduck.com.ua/index-ua.html Bigdak LLC], which is a seller of products within the Kramatorsk Meat Processing Plant group of companies (Kramatorsk, Slavyansk).

	Tkachuk is the founder of two public organizations in Zhytomyr, both local kayaking and canoeing federations.		Tkachuk is the founder of two public organizations in Zhytomyr, both local kayaking and canoeing federations.
Рядок 36:		Рядок 36:
	==Scandals and criticism in the media==		==Scandals and criticism in the media==
	===Contact with Oleg Tatarov===		===Contact with Oleg Tatarov===
	After Tkachuk was appointed to the BEB in early 2023, the founder of StateWatch Ukraine, Oleksandr Lemenov, published a series of materials on his own social networks and platforms of anti-corruption NGOs regarding violations in determining qualification requirements. These messages also called Tkachuk close to Oleg Tatarov.		After Tkachuk was appointed to the BEB in early 2023, the founder of StateWatch Ukraine, Oleksandr Lemenov, [https://zn.ua/ukr/ECONOMICS/u-beb-priznachili-shche-odnoho-dovirenoho-kuratora-tatarova-bez-neobkhidnoho-stazhu.html published] a series of materials on his own social networks and platforms of anti-corruption NGOs regarding violations in determining qualification requirements. These messages also called Tkachuk close to [[Татаров, Олег Юрьевич\|Oleg Tatarov]].
	~~Indirect information about the close ties between Tatarov and Tkachuk is confirmed by reports of Tkachuk's participation in joint meetings with Tatarov, in particular with business representatives~~.

	Other materials reported that Tatarov and Tkachuk previously worked together in the Ministry of Internal Affairs .		Indirect information about the close ties between Tatarov and Tkachuk is confirmed [https://forbes.ua/money/zelenskiy-vidryadiv-shurmu-ta-tatarova-vivchiti-boli-biznesu-v-op-pochalisya-shchotizhnevi-zustrichi-z-pidpriemtsyami-shcho-voni-mozhut-dati-19072023-14888 by reports] of Tkachuk's participation in joint meetings with Tatarov, in particular with business representatives.

			Other materials [https://zn.ua/ukr/internal/beb-reinkarnatsija-podatkovoji-militsiji-pid-krilom-tatarova.html reported] that Tatarov and Tkachuk previously worked together in the Ministry of Internal Affairs .

	===Road accident on the Capital Highway===		===Road accident on the Capital Highway===
	In July 2024, Oleksandr Tkachuk became the subject of media mentions in the context of a road accident he committed in Kyiv, as a result of which another driver suffered a traumatic amputation of her legs. According to media reports, the Toyota Camry driven by Tkachuk was not listed in his declaration. Instead, it is registered with Elvikon LLC from Odessa, owned by an offshore from the Seychelles, which has more than 50 LLCs of various types registered in Ukraine in different cities.		In July 2024, Oleksandr Tkachuk became the subject of media mentions in the context of a road accident [https://www.pravda.com.ua/news/2024/07/14/7465660/ he committed] in Kyiv, as a result of which another driver suffered a traumatic amputation of her legs. According to media reports, the Toyota Camry driven by Tkachuk was not listed in his declaration. Instead, it is registered with Elvikon LLC from Odessa, [https://clarity-project.info/person/1ec6c38093f6574d5efa44f858fefd60 owned by] an offshore from the Seychelles, which has more than 50 LLCs of various types registered in Ukraine in different cities.

	~~were~~ ongoing in the case of a high-profile traffic accident involving Tkachuk.		[https://www.unian.ua/incidents/u-spravi-pro-dtp-kerivnika-detektiviv-beb-dosi-trivayut-ekspertizi-12974253.html Were ongoing] in the case of a high-profile traffic accident involving Tkachuk.

	According to Yaroslav Zheleznyak, deputy chairman of the Committee on Finance, Tax and Customs Policy, after the Bureau of Economic Security is rebooted, Tkachuk, who is suspected of committing this serious crime, should lose his position.		[https://www.unian.ua/politics/golova-detektiviv-beb-tkachuk-maye-vtratiti-posadu-pislya-perezavantazhennya-byuro-zheleznyak-12850350.html According to] [[Железняк, Ярослав Иванович\|Yaroslav Zheleznyak]], deputy chairman of the Committee on Finance, Tax and Customs Policy, after the Bureau of Economic Security is rebooted, Tkachuk, who is suspected of committing this serious crime, should lose his position.

	===Apartment on Vozdvizhenka===		===Apartment on Vozdvizhenka===
	According to Oleksandr Tkachuk's declaration , he lives in a 117 sq.m. apartment in Kyiv, on Vozdvyzhenka, which is registered to his mother. At the same time, the declaration for 2020 indicated that this apartment belongs to Tkachuk's father.		According to Oleksandr Tkachuk's [https://public.nazk.gov.ua/documents/62cb1700-5bdf-4581-9060-9fe2f2b5c3a9 declaration] , he lives in a 117 sq.m. apartment in Kyiv, on Vozdvyzhenka, which is registered to his mother. At the same time, the [https://public.nazk.gov.ua/documents/d73bb4dd-cf97-41b7-b3d8-7d8662d71b67 declaration] for 2020 indicated that this apartment belongs to Tkachuk's father.

	This apartment became the subject of journalistic investigations . In particular, investigators noted that Oleksandr Tkachuk and his family did not provide any evidence that Tkachuk's parents had the financial capacity to purchase such real estate on their own. As noted in the media, the head of the BEB detectives has been using this apartment since the building was put into operation, which confirms that the apartment was purchased specifically for him.		This apartment became the subject of journalistic [https://gordonua.com/ukr/blogs/oksana-kotomkina/kerivnik-beb-tkachuk-rozsliduvav-spravu-po-elitnomu-zhk-ukrbudu-a-potim-joho-batko-kupiv-v-nomu-kvartiru-1738552.html investigations]. In particular, investigators noted that Oleksandr Tkachuk and his family did not provide any evidence that Tkachuk's parents had the financial capacity to purchase such real estate on their own. As noted in the media, the head of the BEB detectives has been using this apartment since the building was put into operation, which confirms that the apartment was purchased specifically for him.

	In addition, journalists found out that during the construction of this residential building, Tkachuk worked as a senior operational officer for especially important cases in the State Fiscal Service. It was during this period, on November 30, 2015, that the State Fiscal Service opened criminal proceedings against the developer who was building this building. And already in 2017, these proceedings were closed. Thus, the apartment in the building, the developer of which was under investigation, ended up in the ownership of the father of an employee of the same institution that was conducting the investigation.		In addition, journalists found out that during the construction of this residential building, Tkachuk worked as a senior operational officer for especially important cases in the State Fiscal Service. It was during this period, on November 30, 2015, that the State Fiscal Service opened criminal proceedings against the developer who was building this building. And already in 2017, these proceedings were closed. Thus, the apartment in the building, the developer of which was under investigation, ended up in the ownership of the father of an employee of the same institution that was conducting the investigation.

	At the end of May 2025, it became known that NABU opened proceedings regarding the possible illegal enrichment of Oleksandr Tkachuk (Article 368 5 of the Criminal Code of Ukraine), began a pre-trial investigation into the case, and entered the relevant information into the ERDR.		At the end of May 2025, it became known that NABU [https://gordonua.com/ukr/news/society/nabu-vidkrilo-provadzhennja-shchodo-mozhlivoho-nezakonnoho-zbahachennja-kerivnika-beb-tkachuka-zmi--1744502.html opened] proceedings regarding the possible illegal enrichment of Oleksandr Tkachuk (Article 368 5 of the Criminal Code of Ukraine), began a pre-trial investigation into the case, and entered the relevant information into the ERDR.

	===Suspicion of organizing a "grain scheme" in the Odessa region===		===Suspicion of organizing a "grain scheme" in the Odessa region===
	At the end of 2024, a large-scale corruption scandal broke out in the press related to the so-called "grain scheme" in the Odessa region, in which high-ranking security officials were involved. According to the investigation, employees of the Bureau of Economic Security, in collusion with customs officers and grain traders, organized a mechanism for illegal grain exports, which led to the loss of about 10 billion hryvnias in tax revenues.		At the end of 2024, a large-scale corruption scandal broke out in the press related to the so-called "grain scheme" in the Odessa region, in which high-ranking security officials were involved. According to the investigation, employees of the Bureau of Economic Security, in collusion with customs officers and grain traders, organized a mechanism for illegal grain exports, which led to the loss of about 10 billion hryvnias in tax revenues.

	Ukrainian experts suggested that the leader of this scheme from Kyiv could have been Oleksandr Tkachuk, together with the then Deputy Prosecutor General Dmytro Verbytsky.		Ukrainian experts [https://censor.net/ua/blogs/3518487/kerivnyka_detektyviv_beb_tkachuka_zvynuvachuyut_v_organizatsiyi_zernovoyi_shemy suggested] that the leader of this scheme from Kyiv could have been Oleksandr Tkachuk, together with the then Deputy Prosecutor General Dmytro Verbytsky.

	===Countering the investigation into the activities of illegal cigarette manufacturers===		===Countering the investigation into the activities of illegal cigarette manufacturers===
	Oleksandr Tkachuk is involved in a scandal related to the blocking of an investigation into the production of counterfeit cigarettes at the Lviv Tobacco Factory in Vynnyky. According to journalistic investigations, Tkachuk exerted pressure on BEB detectives who were investigating the production of counterfeit cigarettes, preventing the effective conduct of investigative actions. In particular, he is accused of attempting to hide cigarette production equipment that was located outside the licensed production area and blocking examinations that were supposed to confirm the illegal activities of the factory. In addition, during searches at the factory, 1.6 million packs of cigarettes without excise stamps were discovered, which indicates large-scale tax evasion.		Oleksandr Tkachuk is involved in a scandal related to the blocking of an investigation into the production of counterfeit cigarettes at the Lviv Tobacco Factory in Vynnyky. According to journalistic [https://trueua.info/news/kerivnik-detektiviv-beb-blokuye-rozsliduvannya-nelegalnogo-tyutyunovogo-biznesu-v-ukraini--zmi?utm_source=chatgpt.com investigations], Tkachuk exerted pressure on BEB detectives who were investigating the production of counterfeit cigarettes, preventing the effective conduct of investigative actions. In particular, he is accused of attempting to hide cigarette production equipment that was located outside the licensed production area and blocking examinations that were supposed to confirm the illegal activities of the factory. In addition, during searches at the factory, 1.6 million packs of cigarettes without excise stamps were discovered, which indicates large-scale tax evasion.

	==Family==		==Family==
	Oleksandr Tkachuk is divorced (in 2022), has two daughters – Maria and Yulia, who, according to data from Tkachuk 's declaration, own real estate in Austria and probably live there.		Oleksandr Tkachuk is divorced (in 2022), has two daughters – Maria and Yulia, who, according to data from Tkachuk 's [https://youcontrol.com.ua/catalog/individuals/declaration/62cb1700-5bdf-4581-9060-9fe2f2b5c3a9/ declaration], own real estate in Austria and probably live there.

	==Link==		==Link==