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Kovalenko Hanna Mykolaivna

Сategory Close associate
Date of birth
Last position Dinero PJSC, Beneficial owner
Scoring of unexplained wealth risk
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 11 125 460,00 UAH

  3. the declared expenditures is 99 414 959,00 UAH, that constitutes 88,91% of overall income of declarant (111 817 346,00 UAH)

  4. declared amount of vehicles 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 38013477
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41262601
ownership 38464885
Share 50.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 38464885
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 40175398
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

Київська міська рада, депутат Київської міської ради

4 719 103,93 4 195 677,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 219 075,00 2 335,00
2019 Cash 200 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 160.71 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HARLEY DAVIDSON XL 883 2010
  • LAND ROVER RANG ROVER SPORT 2012
  • BMW G 650 GS 2012
  • HONDA XL 650 TRANSALP 2004
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Bank accounts:
Bank Taxpayer's number Status
35810511 Bank customer
14361575 Bank customer
21685166 Bank customer
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Documents
Other documents
other spellings of name

Covalenco Ganna Mycolaivna

Kovalenko Hanna Mykolaivna

Kovalenko Anna Nikolaevna

Kovalenko Hanna Mykolaïvna

Kovalenko Hanna Mykolajivna

Kovalenko Ganna Mikolaïvna

Kovalenko Hanna Mykolayivna

Kowalenko Hanna Mykolajiwna

Коваленко Анна Николаевна

Kovalenko Hanna Mȳkolayivna

Kovalenko Ganna Mikolajivna

Kovalenko Ganna Mikolaivna

Kovalenko Ganna Mykolaivna