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Koval Dmytro Mykhailovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Healthcare of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
2.46
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. the declared expenditures is 950 536,00 UAH, that constitutes 79,57% of overall income of declarant (1 194 602,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 32554543
Joint ownership 39128135
Share 15.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 32554543
Share 100.000%
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 охорони здоров'я України, заступник Міністра охорони здоров'я України

14 759,26 35 657,34 40 116,12
2019

Міністерство охорони здоров'я України, заступник Міністра охорони здоров'я України

14 759,26 35 657,34 40 116,12
2018

Міністерство охорони здоров'я України, заступник Міністра охорони здоров'я України (candidate)

5 590,68 4 049,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 67 870,00
2019 Cash 173 000,00 3 500,00 6 000,00 3 000,00 1 500,00
2019 Other
2019 Deposits 67 870,00
2019 Cash 173 000,00 3 500,00 6 000,00 3 000,00 1 500,00
2019 Other
2018 Deposits 25 513,00
2018 Cash 287 000,00 23 400,00 6 800,00 3 000,00 1 500,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 160 000,00
2019 UAH UAH 160 000,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 630.0 sq. m (1) 124.1 sq. m (2) 28.9 sq. m (1)
2019 630.0 sq. m (1) 124.1 sq. m (2) 28.9 sq. m (1)
2018 630.0 sq. m (1) 124.1 sq. m (2) 28.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mazda CX-5 2012
2019
  • Mazda CX-5 2012
2018
  • Mazda CX-5 2012
other spellings of name

Koval' Dmytro Mykhaylovych

Коваль Дмитрий Михайлович

Koval' Dmitrij Mihajlovich

Kovalʹ Dmytro Myxajlovyč

Koval Dmitrii Mikhailovich

Coval' Dmytro Mykhailovych

Kowal Dmytro Mychajlowytsch

Koval Dmitry Mikhaylovich

Koval Dmytro Mykhaylovytch

Koval′ Dmitrij Mihajlovič

Koval Dmitriy Mikhaylovich

Koval' Dmytro Mykhailovych

Koval' Dmitriy Mikhaylovich

Koval Dmȳtro Mȳkhaĭlovȳch

Koval' Dmitro Mihajlovič

Koval Dimitry Mykhailovych

Koval Dmitry Mykhailovych

Koval Dmytro Mykhailovych

Koval′ Dmitro Mihajlovič

Koval′ Dmitrijj Mikhajjlovich

Koval' Dmitro Mikhajlovich

Koval Dmitri Mikhaylovich

Koval' Dmitrij Mixajlovich

Koval Dimitry Mikhaylovich

Koval Dmitrii Mihailovich

Koval' Dmytro Mykhajlovych