Kovalchuk Mykola Mykolaiovych

Kovalchuk Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Куна Гайсинський району Вінницької області
Last position State enterprise "Ukrainian State Centre of Radio Frequencies", Director of Radio Frequency Monitoring and Radio Electronic Equipment
Scoring of unexplained wealth risk
3.68
risks
  1. overall amount of cash owned by declarant and family members is 8 987 647,85 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 489 503,92 UAH, that in 10.2015 times exceeds income of 930 211,00 UAH declared for the corresponding year

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

  4. declared amount of real estate owned since 2015 3; 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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Український державний центр радіочастот", Директор з РЧМ та питань РЕЗ

1 115 744,00 97 031,00
2017

Державне підприємство "Український державний центр радіочастот", Директор з РЧМ та питань РЕЗ

911 143,00 77 414,00
2016

Державне підприємство "Український державний центр радіочастот", Директор з РЧМ та питань РЕЗ

793 741,00 136 470,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 57 887,00 686,00 117,00 12 176,00 65,00
2018 Cash 167 000,00 231 000,00 55 000,00 72 500,00
2018 Other
2017 Deposits 362 568,00 1 158,00 3 387,00 720,00
2017 Cash 146 000,00 235 000,00 55 000,00 80 000,00
2017 Other
2016 Deposits 341 896,00 51 315,00
2016 Cash 167 500,00 237 200,00 55 000,00 87 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 500,00
2017 500,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1190.0 sq. m (1) 261.2 sq. m (3) 532.7 sq. m (5)
2017 1190.0 sq. m (1) 207.0 sq. m (2) 532.7 sq. m (5)
2016 1190.0 sq. m (1) 207.0 sq. m (2) 532.7 sq. m (5)
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Vehicles:
Year Declarant Family
2018
  • Ауді А7 2014.0
2017
  • Ауді А7 2014.0
2016
  • Ауді А7 2014.0
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Career:
Period Position
April 2015 — State enterprise "Ukrainian State Centre of Radio Frequencies", Director of Radio Frequency Monitoring and Radio Electronic Equipment
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
other spellings of name

Koval′čuk Mikola Mikolajovič

Kovaltchouk Mykola Mykolayovytch

Kovalchuk Nikolay Nikolaevich

Ковальчук Николай Николаевич

Kovalʹčuk Mykola Mykolajovyč

Koval'chuk Mykola Mykolayovych

Koval′chu1k Nikolajj Nikolaevich

Kovalchuk Mykola Mykolaiovych

Kovalchuk Nikolai Nikolaevich

Kovalchuk Mȳkola Mȳkolaĭovȳch

Koval'chuk Mykola Mykolajovych

Koval'chuk Mykola Mykolaiovych

Koval'čuk Mikola Mikolajovič

Koval'chuk Nikolay Nikolaevich

Koval'chuk Mikola Mikolajovich

Kowaltschuk Mykola Mykolajowytsch

Koval'chuk Nikolaj Nikolaevich

Koval′čuk Nikolaj Nikolaevič

Coval'chuc Mycola Mycolaiovych