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Kovalevskyi Stanislav Serhiiovych

Сategory Domestic Politically Exposed Person
Last position The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
7.38
risks
  1. in the current year, monetary assets of declarant and family members are 14 082 501,78 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (14 062 651,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  3. overall amount of cash owned by declarant and family members is 14 056 851,50 UAH

  4. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  5. overall value of the property and assets 14 093 707,78 UAH exceeds income 328 417,00 UAH in 42.9141 times

  6. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  7. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  8. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 41224538
Beneficial owner 41224538
Beneficial owner 41050750
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41050750
Joint ownership 41224538
Share 33.000%
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
2019

Міністерство енергетики та захисту довкіля Украіни, Заступник Міністра

4 572,56 7 493,69
2019

Міністерство енергетики та захисту довкіля Украіни, Заступник Міністра

5 969,71 7 890,70
2018

Міністерство енергетики та захисту довкілля України, Заступник Міністра (candidate)

2018

Міністерство енергетики та захисту довкілля України, Заступник Міністра (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 9 928,00 9,00 161,00
2019 Cash 168 000,00 72 000,00
2019 Other
2019 Deposits 14 329,00 9,00 161,00
2019 Cash 150 000,00 85 000,00
2019 Other
2018 Deposits 19 006,00 197,00 1 194,00
2018 Cash 130 000,00 100 000,00
2018 Other
2018 Deposits
2018 Cash 130 000,00 100 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 900.0 sq. m (1) 109.7 sq. m (1) 65.6 sq. m (1)
2019 900.0 sq. m (1) 109.7 sq. m (1) 65.6 sq. m (1)
2018 109.7 sq. m (1) 65.6 sq. m (1)
2018 115.0 sq. m (1) 65.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HARLEY-DAVIDSON FLHTCU 2012
  • LAND ROVER RANGROVER SPORT 2008
  • LEXUS LS460L 2007
  • Toyota VENZA 2012
2019
  • HARLEY-DAVIDSON FLHTCU 2012
  • LAND ROVER RANGROVER SPORT 2008
  • LEXUS LS460L 2007
  • Toyota VENZA 2012
2018
  • HARLEY-DAVIDSON FLHTCU 2012
  • LAND ROVER RANGROVER SPORT 2008
  • LEXUS LS460L 2007
  • Toyota VENZA 2012
2018
  • HARLEY-DAVIDSON FLHTCU 2012
  • LAND ROVER RANGROVER SPORT 2008
  • Лексус LS460L 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
00032129 client of the bank
other spellings of name

Kovalevsky Stanislav Sergeevich

Kovalevskyi Stanislav Serhiiovych

Kovalevski Stanislav Sergeevich

Kovalevskijj Stanislav Sergeevich

Kovalevskij Stanislav Sergeevich

Kovalevski Stanislav Serhiiovych

Kovalevsʹkyj Stanislav Serhijovyč

Kovalevskȳĭ Stanislav Serhiĭovȳch

Kovalevs'kyy Stanislav Serhiyovych

Kovalevsky Stanislav Serhiiovych

Kovalevskii Stanislav Sergeevich

Kovalevs'kyj Stanislav Serhijovych

Kovalevs'kyi Stanislav Serhiiovych

Kovalevskij Stanislav Sergeevič

Kovalevskyy Stanislav Serhiyovytch

Ковалевский Станислав Сергеевич

Kovalevskyi Stanislav Sergiiovych

Kovalevs'kij Stanislav Sergijovich

Kovalevs'kij Stanislav Sergijovič

Kovalevskiy Stanislav Sergeevich

Covalevs'cyi Stanislav Sergiiovych

Kovalevs′kij Stanìslav Sergìjovič

Kowalewskyj Stanislaw Serhijowytsch