photo

Kovalenko Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 3 , while pep.org.ua database includes information about: 4

  3. declared amount of land plots 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
Name Type of connection Period
mother in law
wife
son
daughter
daughter
daughter
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Вищий господарський суд України, суддя

13 417,91 17 434,94 3 040,72
2017

Вищий господарський суд України, суддя

61 910,01 1 187,00 62 121,84
2016

Supreme Economic Court of Ukraine, Judge

13 154,85 736,98
2015

Supreme Economic Court of Ukraine, Judge

12 179,71
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

12 179,71 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

18 999,00 2 590,82 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

40 531,46 3 793,25 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 122 000,00 451 000,00
2018 Other
2017 Deposits
2017 Cash 145 000,00 240 000,00
2017 Other
2016 Deposits
2016 Cash 195 000,00 275 000,00
2016 Other
2015 Deposits
2015 Cash 170 000,00 227 000,00
2015 Other
2015 Deposits
2014 Deposits 12 000,00
2013 Deposits 12 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH 136 808,00
UAH
2017 UAH 832 015,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 99 249,00
UAH 43 740,00
2014 UAH 206 534,00
UAH 38 975,00
2013 UAH 189 473,00
UAH 27 355,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018 81819.0 sq. m (6) 610.3 sq. m (2) 57.2 sq. m (1)
2017 81819.0 sq. m (6) 610.3 sq. m (2) 57.2 sq. m (1)
2016 81819.0 sq. m (6) 610.3 sq. m (2) 57.2 sq. m (1)
2015 81819.0 sq. m (6) 610.3 sq. m (2) 57.2 sq. m (1)
2015 81819.0 sq. m (2) 52.6 sq. m (2) 57.2 sq. m (1)
2014 80519.0 sq. m (4) 52.6 sq. m (1) 57.2 sq. m (1)
2013 80519.0 sq. m (1) 52.6 sq. m (1) 57.2 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • TOYOTA HIGHLANDER 2017
2017
  • TOYOTA HIGHLANDER 2017
2016
  • TOYOTA Prado 2007
2015
  • TOYOTA Prado 2007
2015
  • Toyota Prado 4000 2007
  • Toyota Camry 2500 2012
2014
  • Toyota Land Cruiser Prado 4000 куб. см. 2007
  • Toyota Camry 2500 куб. см. 2012
2013
  • Toyota Land Cruiser Prado 4000 2007
  • Toyota Camry 2500 2012
icon
Career:
Period Position
Nov. 17, 2005 — till July 3, 2018 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Kovalenko Volodȳmȳr Mȳkolaĭovȳch

Covalenco Volodymyr Mycolaiovych

Kovalenko Volodymyr Mykolajovych

Kovalenko Volodymyr Mykolayovych

Kovalenko Vladimir Nikolaevich

Kovalenko Vladimir Nikolaevič

Kovalenko Volodimir Mikolajovič

Kowalenko Wolodymyr Mykolajowytsch

Kovalenko Volodymyr Mykolaiovych

Kovalenko Volodymyr Mykolayovytch

Коваленко Владимир Николаевич

Kovalenko Volodymyr Mykolajovyč

Kovalenko Volodimir Mikolajovich