Kovalchuk Vsevolod Vladyslavovych
| Сategory | Domestic Politically Exposed Person |
| Last position | НЕК "УКРЕНЕРГО", Temporarily Acting Director |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 17 412 217,60 UAH
-
amount of luxury cars - 2
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
|
Kovalchuk Iryna Andriivna
|
wife | — | |
| son | — | ||
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
НЕК Укренерго, перший заступник директора - в.о. голови правління |
461 421,06 | 53 321,02 | 140 949,84 |
| 2018 |
Державне підприємство "Національна енергетична компанія "Укренерго", перший заступник директора - т.в.о. директора |
256 562,58 | 41 261,77 | 59 891,44 |
| 2017 |
Державне підприємство "Національна енергетична компанія "Укренерго", перший заступник директора - т.в.о. директора |
164 290,07 | 79 693,65 | 29 987,85 |
| 2016 |
State Enterprise National Energy Company Ukrenergo, First Deputy Director - a.i. Director |
440 545,89 | 47 885,12 | 88 738,65 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 7 543 929,00 | — | — | — | — | — | ||
| 2019 | Cash | 508 000,00 | 322 000,00 | 110 000,00 | — | — | 125 000,00 | ||
| 2019 | Other | 2 900 000,00 | 20 000,00 | — | — | — | — | ||
| 2018 | Deposits | 5 067 209,00 | — | — | 191 948,00 | — | — | ||
| 2018 | Cash | 115 000,00 | 148 900,00 | 108 000,00 | 145 200,00 | 140 000,00 | 124 800,00 | ||
| 2018 | Other | — | 20 000,00 | — | 2 900 000,00 | — | — | ||
| 2017 | Deposits | 2 386 487,00 | — | — | 294 648,00 | — | — | ||
| 2017 | Cash | 44 000,00 | 154 091,00 | 110 620,00 | 182 000,00 | 132 000,00 | 357 450,00 | ||
| 2017 | Other | — | 20 000,00 | — | 2 900 000,00 | — | — | ||
| 2016 | Deposits | 1 920 434,00 | — | — | 148 000,00 | — | — | ||
| 2016 | Cash | 452 000,00 | 174 091,00 | 46 560,00 | 168 000,00 | 132 000,00 | 305 500,00 | ||
| 2016 | Other | — | — | — | 2 900 000,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1205.0 sq. m (1) | 722.6 sq. m (2) | 591.0 sq. m (4) | 67.1 sq. m (4) |
| 2018 | 1205.0 sq. m (1) | 722.6 sq. m (2) | 591.0 sq. m (4) | 51.9 sq. m (3) |
| 2017 | 1205.0 sq. m (1) | 722.6 sq. m (2) | 354.8 sq. m (2) | 15.2 sq. m (1) |
| 2016 | 1205.0 sq. m (1) | 226.7 sq. m (1) | 354.8 sq. m (2) | 15.2 sq. m (1) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 2, 2015 — till March 2, 2020 | НЕК "УКРЕНЕРГО", Temporarily Acting Director |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 36002395 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 19361746 | Bank customer |
|
|
| 00032129 | Bank customer |
|
other spellings of name
Kovalchuk Vsevolod Vladyslavovych
Kovalchuk Vsevolod Vladislavovich
Ковальчук Всеволод Владиславович
Coval'chuc Vsevolod Vladyslavovych
Koval′chuk Vsevolod Vladislavovich
Kowaltschuk Wsewolod Wladyslawowytsch
Kovaltchouk Vsevolod Vladyslavovytch
Kovalʹčuk Vsevolod Vladyslavovyč
Koval′čuk Vsevolod Vladislavovič
Kovalchuk Vsevolod Vladȳslavovȳch
Koval'chuk Vsevolod Vladyslavovych
Koval'chuk Vsevolod Vladislavovich
Koval'čuk Vsevolod Vladislavovič