Kovalchuk Tetiana Ivanivna

Kovalchuk Tetiana Ivanivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 888 759,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 535 759,00 UAH, that in 12.651 times exceeds income of 200 439,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
husband


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

business relationships

заступник міністра внутрішніх справ

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Connections to legal entities
Name Type of connection Code
ownership 24214415
Share 0.008%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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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

Міністерство внутрішніх справ України, Заступник Міністра

53 573,31
2018

Міністерство внутрішніх справ України, Заступник Міністра

32 504,98
2017

Міністерство внутрішніх справ України, Заступник Міністра

26 150,04
2016

Ministry of internal Affairs of Ukraine, Deputy Minister

17 331,17
2015

Міністерство внутрішніх справ України, Заступник Міністра

8 338,17
2014

Ministry of internal Affairs of Ukraine, Assistant to Minister of Internal Affairs of Ukraine

9 010,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 142 969,00
2019 Cash 353 000,00 95 000,00
2019 Other
2018 Deposits 64 721,00
2018 Cash 353 000,00 95 000,00
2018 Other
2017 Deposits 28 164,00
2017 Cash 253 000,00 95 000,00
2017 Other
2016 Deposits
2016 Cash 95 000,00
2016 Other
2015 Deposits
2015 Cash 95 000,00
2015 Other
2014 Deposits
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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
2015 UAH UAH
2014 UAH 5 760,00
UAH 6 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 101.02 sq. m (2)
2018 101.02 sq. m (2)
2017 101.02 sq. m (2)
2016 101.02 sq. m (2)
2015 4054.0 sq. m (2) 101.02 sq. m (2)
2014 4000.0 sq. m (2) 69.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
  • Toyota Land Cruiser Prado 120 2005
2014
  • Toyota Prado 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
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Documents
other spellings of name

Koval'chuk Tetyana Ivanivna

Kovalchuk Tetyana Ivanivna

Coval'chuc Tetiana Ivanivna

Kovalchuk Tetiana Ivanivna

Ковальчук Татьяна Ивановна

Koval′čuk Tat′âna Ivanovna

Koval′čuk Tetâna Ìvanìvna

Koval'chuk Tetjana Ivanivna

Kovalʹčuk Tetjana Ivanivna

Koval'chuk Tat'yana Ivanovna

Koval′chuk Tat′jana Ivanovna

Koval'chuk Tat'jana Ivanovna

Koval'chuk Tetiana Ivanivna

Kowaltschuk Tetjana Iwaniwna

Kovaltchouk Tetiana Ivanivna

Koval'čuk Tetjana Ivanivna

Kovalchuk Tatiana Ivanovna

Kovalchuk Tatyana Ivanovna