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Kovalov Artem Volodymyrovych

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
6.23
risks

  1. declared presents of 750 000,00 UAH

  2. overall amount of cash owned by declarant and family members is 10 123 012,00 UAH

  3. 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

  4. the declared expenditures is 10 966 350,00 UAH, that constitutes 573,52% of overall income of declarant (1 912 126,00 UAH)

  5. overall value of the property and assets 24 390 927,00 UAH exceeds income 1 912 126,00 UAH in 12.7559 times

  6. amount of luxury cars - 1

  7. 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

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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2019Income and assets declaration, 2018

daughter —
Income and assets declaration, 2019Income and assets declaration, 2018
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Connections to legal entities
Name Type of connection Code

Knygolove LLC

 ownership 40632877
Share 20.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Ukraine

1+1 Studio Television and Radio Company, LLC

 ownership 23729809
Share 0.086%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Ukraine

1+1 Production

 ownership 23389360
Share 0.278%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
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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

 49 046,00 31 652,76 462 820,37
2018

Верховна Рада України, Народний Депутат України

 29 498,09 12 301,74 —
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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 — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2018 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — 31 652,76
2018 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5539.0 sq. m (3) — 428.4 sq. m (5) —
2018 4327.0 sq. m (2) — — —
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Vehicles:
Year Declarant Family
2019 —
  • AUDI Q7 2006
  • LEXUS NX 200 2018
2018 —
  • AUDI Q7 2006
  • LEXUS NX 200 2018
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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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank

JSC Bank "Pivdenniy"

 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