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Kovalenko Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Communal Enterprise "Kirovgeologiya", Head
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 2 191 046,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 855 973,80 UAH, that in 10.6503 times exceeds income of 268 159,00 UAH declared for the corresponding year

  3. declared amount of real estate 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

Казенне підприємство Кіровгеологія, Генеральний директор

8 530,29 13 651,41
2018

Обухівська РДА, заступник голови Обухівської районної державної адміністрації

10 204,03 8 694,06
2017

Обухівська РДА, завідувач сектору агропромислового розвитку Обухівської РДА

3 981,94 5 605,36
2016

Обухівська РДА, завідувач сектору агропромислового розвитку Обухівської РДА (candidate)

6 478,96 3 382,78
2016

Обухівська РДА, завідувач сектору агропромислового розвитку Обухівської РДА

6 478,96 3 382,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 12 577,00
2019 Cash 470 000,00 9 500,00 200 000,00 62 000,00
2019 Other
2018 Deposits
2018 Cash 470 000,00 9 500,00 200 000,00 62 000,00
2018 Other
2017 Deposits
2017 Cash 470 000,00 9 500,00 200 000,00 62 000,00
2017 Other
2016 Deposits
2016 Cash 470 000,00 10 500,00 200 000,00 68 000,00
2016 Other
2016 Deposits
2016 Cash 470 000,00 10 500,00 200 000,00 68 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 237 635,00
2018 UAH 151 585,00
UAH
2017 UAH 166 858,00
UAH
2016 UAH 166 858,00
UAH
2016 UAH 166 858,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 37,65
2018 2,16 22,00
2017 21,70
2016 10,52
2016 10,52
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 268.1 sq. m (1) 91.1 sq. m (1)
2018 2000.0 sq. m (2) 268.1 sq. m (1) 91.1 sq. m (1)
2017 2000.0 sq. m (2) 268.1 sq. m (1) 91.1 sq. m (1)
2016 2000.0 sq. m (2) 91.1 sq. m (1)
2016 2000.0 sq. m (2) 91.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • volkswagen TIGUAN 2012
2018
  • volkswagen TIGUAN 2012
2017
  • volkswagen TIGUAN 2012
2016
  • volkswagen TIGUAN 2012
2016
  • volkswagen TIGUAN 2012
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Career:
Period Position
June 25, 2019 — till Aug. 10, 2020 Communal Enterprise "Kirovgeologiya", Head
June 6, 2016 — till Jan. 27, 2017 SE "Kyivobagrolis", Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
21133352 client of the bank
other spellings of name

Kowalenko Serhij Iwanowytsch

Kovalenko Serhij Ivanovych

Kovalenko Serhiy Ivanovych

Kovalenko Serhiy Ivanovytch

Kovalenko Serhij Ivanovyč

Kovalenko Sergij Ivanovich

Kovalenko Sergey Ivanovich

Kovalenko Serhii Ivanovych

Kovalenko Sergii Ivanovych

Kovalenko Serhiĭ Ivanovȳch

Коваленко Сергей Иванович

Kovalenko Sergei Ivanovich

Kovalenko Sergej Ivanovič

Kovalenko Sergij Ivanovič

Kovalenko Sergìj Ìvanovič

Kovalenko Sergej Ivanovich

Kovalenko Sergejj Ivanovich

Covalenco Sergii Ivanovych