Kovalchuk Oleksandr Volodymyrovych

Kovalchuk Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Novohrad-Volynskyi, Zhytomyr Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Declared hard cash - USD 252171.03 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 210710.88, that in 15.2 times exceeds income - USD 13872.52

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
2020

Верховна Рада України, Народний депутат України, Заступник Голови комітету

58 301,00 1 233,01
2019

Верховна Рада України, Народний депутат України, Заступник Голови комітету

13 872,52 1 771,50 86 365,62
2019

Верховна Рада України, Народний депутат України, Заступник Голови комітету

13 872,52 1 771,50 21 059,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 190 791,00 2,00 1,00
2020 Cash 1 512 698,00 182 000,00 25 000,00
2020 Other
2019 Deposits 408 469,00 2,00 1,00
2019 Cash 350 000,00 182 000,00 25 000,00
2019 Other
2019 Deposits 408 469,00 2,00 1,00
2019 Cash 350 000,00 182 000,00 25 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2019 UAH UAH 155 455,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 313.4 sq. m (5) 15.3 sq. m (2)
2019 193.29999999999998 sq. m (3) 15.3 sq. m (2)
2019 193.29999999999998 sq. m (3) 15.3 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Audi Q7 2015
  • Mercedes-Benz Vito 115 CDI 2007
2019
  • Audi Q7 2015
  • Mercedes-Benz Vito 115 CDI 2007
2019
  • Audi Q7 2015
  • Mercedes-Benz Vito 115 CDI 2007
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
00032112 client of the bank
other spellings of name

Coval'chuc Olecsandr Volodymyrovych

Koval'chuk Aleksandr Vladimirovich

Koval'chuk Oleksandr Volodimirovich

Koval'chuk Oleksandr Volodymyrovych

Koval'čuk Oleksandr Volodimirovič

Kovalchuk Aleksandr Vladimirovich

Kovalchuk Alexandr Vladimirovich

Kovalchuk Oleksandr Volodymyrovych

Kovalchuk Oleksandr Volodȳmȳrovȳch

Kovalchuk Olexandr Volodymyrovych

Kovaltchouk Oleksandr Volodymyrovytch

Kovalʹčuk Oleksandr Volodymyrovyč

Koval′chuk Aleksandr Vladimirovich

Koval′čuk Aleksandr Vladimirovič

Koval′čuk Oleksandr Volodimirovič

Kowaltschuk Oleksandr Wolodymyrowytsch

Ковальчук Александр Владимирович