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Kovalenko Andrii Vasylovych

Сategory Family member
Last position Національна академія внутрішніх справ, докторант
Scoring of unexplained wealth risk
1.31
risks
  1. 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

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Connections to individuals
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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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1295.0 sq. m (2) 352.0 sq. m (1) 565.2 sq. m (5) 80.0 sq. m (4)
2018 1295.0 sq. m (2) 352.0 sq. m (1)
2017 1295.0 sq. m (2) 352.0 sq. m (1)
2016 1295.0 sq. m (2) 352.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Рено колеос 2010
2018
  • Рено колеос 2010
2017
  • Рено колеос 2010
2016
  • Рено колеос 2010
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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