Koval Olha Volodymyrivna

Koval Olha Volodymyrivna

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)
0.98
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. 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.

icon
Connections to individuals
Name Type of connection Period
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 38606785
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38606785
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
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

13 348,01
2018

Верховна Рада України, Народний депутат України (candidate)

5 746,33
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 86 734,00
2019 Cash 270 000,00 28 000,00
2019 Other
2018 Deposits
2018 Cash 270 000,00 28 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 105.5 sq. m (2) 103.0 sq. m (1)
2018 1000.0 sq. m (1) 105.5 sq. m (2) 103.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Lexus NX300H 2019
2018
  • Citroen C4 2012
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kowal Olha Wolodymyriwna

Koval' Ol'ga Volodimirivna

Kovalʹ Olʹha Volodymyrivna

Koval Olga Volodymyrivna

Koval Olha Volodymyrivna

Koval′ Ol′ga Volodimirìvna

Koval Olha Volodȳmȳrivna

Коваль Ольга Владимировна

Koval Olga Vladimirovna

Koval' Ol'ga Vladimirovna

Koval′ Ol′ga Vladimirovna

Koval' Ol'ha Volodymyrivna

Coval' Ol'ga Volodymyrivna