Kovaliv Yarema Bohdanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Ivano-Frankivsk |
| Last position | State Ecological Inspection of Ukraine, Head |
| Date of dismissal |
risks
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cash declared in the very first electronic asset declaration available in the system is 4 804 596,00 UAH, that in 6.5348 times exceeds income of 735 233,00 UAH declared for the corresponding year
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amount of luxury cars - 1
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 |
|---|---|---|---|---|
| 2017 |
Товариство з обмеженою відповідальністю "Будхол", Генеральний директор |
79 069,99 | 43 352,78 | 30 653,53 |
| 2016 |
State Ecological Inspection of Ukraine, Head |
9 515,49 | 12 455,63 | — |
| 2015 |
State Ecological Inspection of Ukraine, Head |
26 346,14 | 4 239,20 | 12 479,86 |
| 2015 |
State Ecological Inspection of Ukraine, Head of the State Agency of Fisheries of Ukraine |
26 346,18 | 4 223,02 | Not applicable |
| 2014 |
State Agency on Fisheries , Head of the State Agency of Fisheries of Ukraine |
— | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2017 | Deposits | 212 011,00 | — | 8,00 | 54 354,00 | 6 612,00 | — | ||
| 2017 | Cash | — | 41 000,00 | — | — | 23 500,00 | — | ||
| 2017 | Other | — | — | — | — | 500,00 | — | ||
| 2016 | Deposits | 54 335,00 | — | 8,00 | 22 316,00 | — | — | ||
| 2016 | Cash | — | — | — | — | 118 000,00 | — | ||
| 2016 | Other | — | — | — | — | 500,00 | — | ||
| 2015 | Deposits | 8 145,00 | 16,00 | 8,00 | 44 936,00 | — | — | ||
| 2015 | Cash | — | — | — | — | 180 000,00 | — | ||
| 2015 | Other | — | — | — | — | 500,00 | — | ||
| 2015 | Deposits | 6 013,00 | — | — | 41 144,00 | — | — | ||
| 2014 | Deposits | 35 142,00 | — | — | 21 310,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 8, 2015 — till Aug. 30, 2017 | State Ecological Inspection of Ukraine, Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 33881201 | Bank customer |
|
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| 23494714 | Bank customer |
|
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| 21133352 | Bank customer |
|
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| 14305909 | Bank customer |
|
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| 00032129 | Bank customer |
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other spellings of name
Kovaliv Jarema Bohdanovyč
Kovaliv Iarema Bohdanovytch
Kovaliv Yarema Bohdanovych
Kovaliv Yarema Bohdanovȳch
Kowaliw Jarema Bohdanowytsch
Kovalìv Ârema Bogdanovič
Kovaliv Jarema Bogdanovič
Kovaliv Jarema Bohdanovych
Kovaliv Jarema Bogdanovich
Kovaliv Iarema Bogdanovych
Covaliv Yarema Bogdanovych