Kovalov Artem Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Cash declared in the very first electronic asset declaration available in the system is USD 810734.98, that in 19.4 times exceeds income - USD 41799.83
Declared hard cash - USD 321480.36 exceeds USD 50000
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
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.
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, 2018Income and assets declaration, 2019 |
|
| 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 |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
|
| 20953647 | client of the bank |
|
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