Kovalenko Serhii Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Communal Enterprise "Kirovgeologiya", Head |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 2 191 046,20 UAH
-
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
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
|
Kovalenko Liudmyla Anatoliivna
|
wife | — |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| June 25, 2019 — till Aug. 10, 2020 | Communal Enterprise "Kirovgeologiya", Head |
|
| June 6, 2016 — till Jan. 27, 2017 | SE "Kyivobagrolis", Head |
|
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