Kovalenko Andrii Vasylovych
| Сategory | Family member |
| Last position | Національна академія внутрішніх справ, докторант |
risks
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overall amount of cash owned by declarant and family members is 2 759 122,50 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Національна академія внутрішніх справ, докторант |
4 296,97 | 158 317,67 | 48 053,11 |
| 2018 |
Національна академія внутрішніх справ, докторант |
4 749,89 | 102 081,23 | — |
| 2017 |
Дніпропетровський державний університет внутрішніх справ, завідувач кафедри |
6 464,08 | 14 214,89 | — |
| 2016 |
Dnipropetrovsk State University of Internal Affairs, Head of the University Department |
8 785,53 | 5 009,51 | 6 877,05 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 272 860,00 | — | — | — | — | — | ||
| 2019 | Cash | 2 050 000,00 | 25 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | 10 000,00 | — | — | 20 000,00 | — | ||
| 2018 | Cash | 300 000,00 | 22 000,00 | — | 1 650 000,00 | 23 500,00 | — | ||
| 2018 | Other | — | — | — | 1 313,00 | — | — | ||
| 2017 | Deposits | — | — | — | — | 11 500,00 | — | ||
| 2017 | Cash | 250 000,00 | 32 000,00 | — | 150 000,00 | 32 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 152 000,00 | 17 000,00 | — | 93 000,00 | 24 000,00 | — | ||
| 2016 | Other | — | 15 000,00 | — | — | 12 500,00 | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14305909 | client of the bank |
|
other spellings of name
Kovalenko Andrij Vasil'ovič
Kovalenko Andrejj Vasil′evich
Kovalenko Andrij Vasyl'ovych
Kovalenko Andrei Vasilevich
Kovalenko Andrii Vasyl'ovych
Kowalenko Andrij Wasylowytsch
Covalenco Andrii Vasyl'ovych
Коваленко Андрей Васильевич
Kovalenko Andrej Vasil′evič
Kovalenko Andriy Vasylovytch
Kovalenko Andriy Vasyl'ovych
Kovalenko Andrij Vasylʹovyč
Kovalenko Andrìj Vasil′ovič
Kovalenko Andrey Vasil'yevich
Kovalenko Andrij Vasil'ovich
Kovalenko Andriĭ Vasȳlovȳch
Kovalenko Andrej Vasil'evich
Kovalenko Andrii Vasylovych