
Kovalov Artem Volodymyrovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
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declared presents of 750 000,00 UAH
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overall amount of cash owned by declarant and family members is 10 123 012,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 23 017 600,00 UAH, that in 19.864 times exceeds income of 1 158 762,00 UAH declared for the corresponding year
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the declared expenditures is 10 966 350,00 UAH, that constitutes 573,52% of overall income of declarant (1 912 126,00 UAH)
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overall value of the property and assets 24 390 927,00 UAH exceeds income 1 912 126,00 UAH in 12.7559 times
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amount of luxury cars - 1
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declared amount of land plots owned since 2015 2; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
wife | — | ||
daughter | — |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
ownership | 40632877 |
Share 20.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018 |
|
ownership | 23729809 |
Share 0.086%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
|
ownership | 23389360 |
Share 0.278%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
Income and expenditures
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 112 685,00 | — | — | — | — | — | ||
2019 | Cash | 240 000,00 | 270 000,00 | 70 000,00 | — | — | — | ||
2019 | Other | — | — | — | — | — | — | ||
2018 | Deposits | 158 344,00 | — | — | 41 225,00 | — | — | ||
2018 | Cash | 350 000,00 | 380 000,00 | 180 000,00 | 300 000,00 | 120 000,00 | 70 000,00 | ||
2018 | Other | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
Period | Position | |
---|---|---|
Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
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Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
21133352 | client of the bank |
|
|
14360570 | client of the bank |
|
|
20953647 | client of the bank |
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other spellings of name
Kovalʹov Artem Volodymyrovyč
Coval'ov Artem Volodymyrovych
Kovalov Artem Volodymyrovytch
Kovalov Artem Volodȳmȳrovȳch
Kovalev Artem Vladimirovič
Koval′ov Artem Volodimirovič
Koval'ov Artem Volodymyrovych
Kovalov Artem Volodymyrovych
Ковалев Артем Владимирович
Kowalow Artem Wolodymyrowytsch
Kovalev Artem Vladimirovich
Koval'ov Artem Volodimirovič
Koval'ov Artem Volodimirovich