Kovalov Oleksii Ivanovych

Kovalov Oleksii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Gola Prystan, Kherson region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 243001.37 exceeds USD 50000

  2. The declaration states 1 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

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

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
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40075574
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42336087
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35074486
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 42336087
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40075574
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35074486
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

17 747,63
2019

Верховна Рада України, Народний депутат України

145 512,35
2018

Верховна Рада України, Народний депутат України (candidate)

35 820,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 539 759,00
2020 Cash 4 010 000,00 101 451,00
2020 Other
2019 Deposits 255 033,00 51 346,00
2019 Cash 4 000 000,00 50 000,00
2019 Other
2018 Deposits 100 000,00
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1000.0 sq. m (1) 349.0 sq. m (2) 69.43 sq. m (1)
2019 21000.0 sq. m (2) 349.0 sq. m (2) 57.1 sq. m (1)
2018 21000.0 sq. m (2) 157.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW X6 2020
2019
  • BMW X6 2015
2018
  • BMW X6 2015
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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
23697280 client of the bank
14360570 client of the bank
other spellings of name

Coval'ov Olecsii Ivanovych

Koval'ov Oleksii Ivanovych

Koval'ov Oleksij Ivanovich

Koval'ov Oleksij Ivanovič

Koval'ov Oleksij Ivanovych

Koval'ov Oleksiy Ivanovych

Kovalev Aleksei Ivanovich

Kovalev Aleksej Ivanovich

Kovalev Aleksej Ivanovič

Kovalev Aleksejj Ivanovich

Kovalev Aleksey Ivanovich

Kovalev Alexey Ivanovich

Kovalov Oleksii Ivanovych

Kovalov Oleksiy Ivanovytch

Kovalov Oleksiĭ Ivanovȳch

Kovalov Olexii Ivanovych

Kovalʹov Oleksij Ivanovyč

Koval′ov Oleksìj Ìvanovič

Kowalow Oleksij Iwanowytsch

Ковалев Алексей Иванович