Kovalenko Anatolii Anatoliiovych

Kovalenko Anatolii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Assessment and Disciplinary Board of Prosecutors, Member of the Commission
Date of dismissal
Scoring of unexplained wealth risk
3.77
risks
  1. declared cryptocurrency with a nominal value of 106 220,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 14 112 066,00 UAH

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. 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

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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

Кваліфікаційно-дисциплінарна комісія прокурорів, Член Комісії

96 730,55 24 258,34
2018

Кваліфікаційно-дисциплінарна комісія прокурорів, Член Комісії

42 331,66 25 525,72
2017

Кваліфікаційно-дисциплінарна комісія прокурорів, Член Комісії

239 765,81 72 144,24 43 333,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 221 424,00 2 203,00
2019 Cash 450 000,00 30 000,00 150 000,00 15 000,00
2019 Other 106 220,00
2018 Deposits 966 813,00 52,00 407,00 2 206,00
2018 Cash 350 000,00 400 000,00 30 000,00 150 000,00 15 000,00
2018 Other 106 220,00
2017 Deposits 5 228 899,00 143,00 171,00 643 000,00 2 091,00
2017 Cash 500 000,00 255 000,00 27 000,00 215 000,00 26 000,00
2017 Other 106 220,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 241 353,00
2018 UAH 274 500,00
UAH
2017 UAH 167 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1250.0 sq. m (1) 334.2 sq. m (1) 231.3 sq. m (2) 232.2 sq. m (4)
2018 1250.0 sq. m (1) 334.2 sq. m (1) 231.3 sq. m (2) 232.2 sq. m (4)
2017 1250.0 sq. m (1) 340.0 sq. m (1) 231.3 sq. m (2) 232.2 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Harley-Davidson FLHX 2011
  • AC AC-U 39095 ВП6 2014
  • Dethleffs RD6 1993
  • Lexus rx 2018
2018
  • Lexus LX570 2008
  • Harley-Davidson FLHTCU 2008
  • Harley-Davidson FLHX 2011
  • AC AC-U 39095 ВП6 2014
  • Dethleffs RD6 1993
2017
  • Harley-Davidson FLHTCU 2008
  • Harley-Davidson FLHX 2011
  • AC AC-U 39095 ВП6 2014
  • Lexus LX570 2008
  • Dethleffs RD6 1993
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Kovalenko Anatoli Anatol'yevich

Kovalenko Anatolij Anatolijovych

Kovalenko Anatoliy Anatoliyovych

Kovalenko Anatolii Anatolevich

Kovalenko Anatolijj Anatolievich

Kovalenko Anatolij Anatol'evich

Kovalenko Anatolij Anatolijovič

Kovalenko Anatoly Anatolievich

Коваленко Анатолий Анатолиевич

Kovalenko Anatolii Anatoliiovych

Kovalenko Anatolìj Anatolìjovič

Kovalenko Anatoliy Anatol'yevich

Kovalenko Anatolij Anatolijovich

Kovalenko Anatolij Anatol′evič

Kovalenko Anatolijj Anatol′evich

Kovalenko Anatolij Anatolijovyč

Kovalenko Anatolii Anatolievich

Kowalenko Anatolij Anatolijowytsch

Kovalenko Anatoli Anatolievich

Kovalenko Anatolij Anatolievich

Kovalenko Anatoliy Anatoliyovytch

Kovalenko Anatolij Anatolievič

Kovalenko Anatoliĭ Anatoliĭovȳch

Коваленко Анатолий Анатольевич

Kovalenko Anatoliy Anatolievich

Kovalenko Anatoly Anatol'yevich

Covalenco Anatolii Anatoliiovych