Kovalchuk Tetiana Ivanivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Ministry of Internal Affairs of Ukraine, Deputy Minister |
risks
-
overall amount of cash owned by declarant and family members is 3 047 665,50 UAH
-
cash declared in the very first electronic asset declaration available in the system is 2 694 665,50 UAH, that in 13.4438 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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — | ||
|
Avakov Arsen Borysovych
|
business relationships
заступник міністра внутрішніх справ |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 24214415 |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 11, 2020 — | Ministry of Internal Affairs of Ukraine, Deputy Minister | |
| Sept. 14, 2016 — till March 11, 2020 | Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 00032112 | client of the bank |
|
Documents
Other 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