Kovalchuk Vsevolod Vladyslavovych

Kovalchuk Vsevolod Vladyslavovych

Сategory Domestic Politically Exposed Person
Last position НЕК "УКРЕНЕРГО", Temporarily Acting Director
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 17 478 358,70 UAH

  2. amount of luxury cars - 2

  3. 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

icon
Connections to individuals
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 59 113,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 18 447,83
2017 17 433,77
2016
icon
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)
icon
Vehicles:
Year Declarant Family
2019
  • Tesla 3 2019
  • TOYOTA LC200 2016
  • VW LT35 2005
  • BMW X3 2014
2018
  • TOYOTA LC200 2016
  • VW LT35 2005
  • BMW X3 2014
2017
  • TOYOTA LC200 2016
  • VW LT35 2005
  • BMW X3 2014
2016
  • TOYOTA LC200 2016
  • VW LT35 2005
  • BMW X3 2014
  • MB S500 2007
icon
Career:
Period Position
Oct. 2, 2015 — till March 2, 2020 НЕК "УКРЕНЕРГО", Temporarily Acting Director
icon
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