Kovalov Oleksandr Ivanovych

Kovalov Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Makiivka, Donetsk Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.37
risks
  1. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. Declared value of property and cars - 6445809.00 UAH exceed declared income - 581527.00 UAH in 10 times and more

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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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

Верховна рада України, Народний депутат України

9 549,93
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 000,00
2019 Cash 350 000,00 10 000,00 15 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 851 000,00
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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 692.0 sq. m (1) 56.7 sq. m (1) 559.1 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 200 2018
  • Mercedes-Benz GL 320 CDI 2008
  • Audi A8 2011
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Ковалев Александр Иванович

Kovalev Aleksandr Ivanovich

Koval'ov Oleksandr Ivanovych

Koval'ov Oleksandr Ivanovich

Kovalov Oleksandr Ivanovȳch

Kovalov Oleksandr Ivanovych

Kovalov Olexandr Ivanovych

Kowalow Oleksandr Iwanowytsch

Kovalev Aleksandr Ivanovič

Kovalev Alexandr Ivanovich

Coval'ov Olecsandr Ivanovych

Koval′ov Oleksandr Ìvanovič

Kovalʹov Oleksandr Ivanovyč

Koval'ov Oleksandr Ivanovič

Kovalov Oleksandr Ivanovytch