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Kovalchuk Oleksandr Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Department on Operating Property Complex, Head
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 736 500,00 UAH, that in 20.5296 times exceeds income of 84 585,00 UAH declared for the corresponding year

  2. declaration does not indicate the wife known in the pep.org.ua database

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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
wife
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Державне підприємство "Управління з експлуатації майнового комплексу", заступник директора

12 449,89
2017

Головне Управління Державної казначейської служби України у Волинській області., Головний спеціаліст відділу корпоративної телекомунікації, комп"ютерної техніки та захисту інформації Управління інформаційних технологій та захисту інформації.

2 510,87 170,74
2017

Державне підприємство "Управління з експлуатації майнового комплексу", заступник директора (candidate)

3 008,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 931 429,00
2018 Cash 720 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits 165 036,00
2017 Cash 1 736 500,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018 78,64
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1800.0 sq. m (2) 65.5 sq. m (1)
2017 102.7 sq. m (2)
2017 1800.0 sq. m (2) 65.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen Passat Variant 2.0 1992
2017
2017
  • Volkswagen Passat Variant 2.0 1992
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Career:
Period Position
Oct. 23, 2018 — till Jan. 28, 2019 State Enterprise Department on Operating Property Complex, Head
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Bank accounts:
Bank Taxpayer's number Status
19390819 client of the bank
34186061 client of the bank
35591059 client of the bank
09620081 client of the bank
14360570 client of the bank
other spellings of name

Koval'chuk Aleksandr Anatolievich

Koval'chuk Oleksandr Anatoliiovych

Koval'čuk Oleksandr Anatolijovič

Kovaltchouk Oleksandr Anatoliyovytch

Kovalchuk Aleksandr Anatolievich

Kovalchuk Alexandr Anatolievich

Kovalchuk Oleksandr Anatoliĭovȳch

Koval'chuk Oleksandr Anatolijovich

Kovalchuk Aleksandr Anatolevich

Kovalchuk Alexandr Anatol'yevich

Koval'chuk Aleksandr Anatol'yevich

Koval'chuk Oleksandr Anatolijovych

Kovalchuk Oleksandr Anatoliiovych

Ковальчук Александр Анатолиевич

Kovalchuk Aleksandr Anatol'yevich

Kovalchuk Olexandr Anatoliiovych

Koval'chuk Aleksandr Anatol'evich

Ковальчук Александр Анатольевич

Koval'chuk Oleksandr Anatoliyovych

Kovalʹčuk Oleksandr Anatolijovyč

Kowaltschuk Oleksandr Anatolijowytsch

Koval′čuk Aleksandr Anatol′evič

Coval'chuc Olecsandr Anatoliiovych

Koval′čuk Oleksandr Anatolìjovič

Koval′chuk Aleksandr Anatol′evich

Koval′čuk Aleksandr Anatolievič

Koval′chuk Aleksandr Anatolievich