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Kovalenko Ihor Borysovych

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Date of birth
Last position First Kyiv Machine-Building Plant JSC, First Deputy CEO
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 56 540 449,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 59 940 449,80 UAH, that in 181.5794 times exceeds income of 330 106,00 UAH declared for the corresponding year

  3. overall value of the property and assets 59 880 504,80 UAH exceeds income 665 395,00 UAH in 89.9924 times

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


PJSC "President Hotel" , Head of the Audit Committee

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


UkrESCO PJSC , Member of the Supervisory Board

business relationships
business relationships
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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

Акціонерне товариство Перший київський машинобудівний завод, перший заступник генерального директора

12 988,48 15 093,64
2019

Акціонерне товариство Перший київський машинобудівний завод, перший заступник генерального директора

12 988,48 15 093,64
2018

Акціонерне товариство "Перший київський машинобудівний завод", перший заступник генерального директора

4 743,87 12 700,74 7 131,60
2017

ПАТ "НВП "Більшовик", перший заступник генерального директора

3 376,53 25 007,12 27 104,98
2016

ПАТ "НВП "Більшовик", перший заступник генерального директора

2 687,09 9 452,79 20 594,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 27 600 000,00 650 000,00 220 000,00 112 000,00
2019 Other
2019 Deposits
2019 Cash 27 600 000,00 650 000,00 220 000,00 112 000,00
2019 Other
2018 Deposits 98 000,00 3 000,00
2018 Cash 29 000 000,00 650 000,00 220 000,00 112 000,00
2018 Other
2017 Deposits 3 000,00
2017 Cash 29 000 000,00 650 000,00 220 000,00 112 000,00
2017 Other 1 084 915,00
2016 Deposits 3 000,00
2016 Cash 31 000 000,00 650 000,00 220 000,00 112 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1327.0 sq. m (1) 143.9 sq. m (1) 509.1 sq. m (1)
2019 1327.0 sq. m (1) 143.9 sq. m (1) 509.1 sq. m (1)
2018 1327.0 sq. m (1) 258.0 sq. m (1) 509.0 sq. m (1)
2017 258.0 sq. m (1) 509.0 sq. m (1)
2016 258.0 sq. m (1) 509.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan t32 X-Trail 2017
  • VOLKSWAGEN JETTA 2016
2019
  • Nissan t32 X-Trail 2017
  • VOLKSWAGEN JETTA 2016
2018
  • Nissan t32 X-Trail 2017
  • VOLKSWAGEN JETTA 2016
2017
  • Nissan t32 X-Trail 2017
  • VOLKSWAGEN JETTA 2016
2016
  • MITSUBISHI PAJERO SPORT 2011
  • VOLKSWAGEN JETTA 2016
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Career:
Period Position
Jan. 1, 2016 — First Kyiv Machine-Building Plant JSC, First Deputy CEO
Jan. 1, 2015 — till Sept. 30, 2017 First Kyiv Machine-Building Plant JSC, Board Member
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Kowalenko Ihor Borysowytsch

Kovalenko Igor Borisovich

Kovalenko Ihor Borȳsovȳch

Kovalenko Ihor Borysovyč

Kovalenko Igor' Borisovich

Kovalenko Ihor Borysovych

Kovalenko Igor′ Borisovich

Kovalenko Igor Borisovič

Kovalenko Igor Borysovych

Covalenco Igor Borysovych

Kovalenko Ìgor Borisovič

Kovalenko Ihor Borysovytch

Коваленко Игорь Борисович

Kovalenko Igor′ Borisovič