
Kovalchuk Vitalii Anatoliiovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office |
Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8
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overall amount of cash owned by declarant and family members is 15 575 254,90 UAH
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cash declared in the very first electronic asset declaration available in the system is 17 819 596,00 UAH, that in 46.4739 times exceeds income of 383 432,00 UAH declared for the corresponding year
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amount of luxury cars - 1
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amount of rented real estate exceeding 300 sq.m. 1
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number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3
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declared amount of real estate 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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
stepson | 2019— | ||
stepdaughter | 2019— | ||
daughter | — | ||
son | — | ||
son | — | ||
Kovalchuk Olena Volodymyrivna
|
wife | —2019 | |
Ahafonova Nataliia Volodymyrivna
|
wife | 2019— |
Connections to legal entities
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
---|---|---|---|---|
2019 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
286 041,71 | 133 360,22 | 293 512,57 |
2018 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
18 316,81 | 241 742,88 | — |
2017 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
15 337,68 | 135 737,00 | — |
2016 |
Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office |
10 094,05 | 77 478,52 | — |
2015 |
Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office |
8 461,13 | 7 489,45 | — |
2015 |
Presidential Administration, First Deputy Head of the Presidential Administration of Ukraine |
8 461,13 | 7 489,45 | Not applicable |
2014 |
Administration of the President of Ukraine / Secretariat of the President of Ukraine , First Deputy Head of the Presidential Administration of Ukraine |
10 901,98 | 67 858,97 | Not applicable |
2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
29 390,44 | 63 717,20 | Not applicable |
2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
8 719,40 | 64 430,83 | Not applicable |
2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
6 511,85 | 82 256,82 | Not applicable |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 1 020 544,00 | — | — | — | — | — | ||
2019 | Cash | 2 462 000,00 | 226 500,00 | 200 000,00 | — | — | — | ||
2019 | Other | — | — | — | — | — | — | ||
2018 | Deposits | — | — | — | 999 434,00 | 403,00 | — |
GBP 5,00 |
|
2018 | Cash | 40 000,00 | — | — | 45 000,00 | 260 000,00 | 200 000,00 | ||
2018 | Other | — | — | — | — | — | — | ||
2017 | Deposits | — | — | — | 1 888 345,00 | 406,00 | — |
GBP 5,00 |
|
2017 | Cash | — | — | — | 95 000,00 | 265 000,00 | 202 000,00 | ||
2017 | Other | — | — | — | — | — | — | ||
2016 | Deposits | — | — | — | — | 414,00 | — | ||
2016 | Cash | — | — | — | 2 730 000,00 | 298 000,00 | 212 000,00 | ||
2016 | Other | — | — | — | — | — | — | ||
2015 | Deposits | — | — | — | 2 977,00 | 9 947,00 | — | ||
2015 | Cash | — | — | — | 2 300 000,00 | 298 000,00 | 212 000,00 | ||
2015 | Other | — | — | — | — | — | — | ||
2015 | Deposits | — | — | — | 241 724,00 | — | — | ||
2014 | Deposits | 73 829,00 | — | — | 8 595 174,00 | — | — | ||
2013 | Deposits | 74 440,00 | — | — | 4 620 645,00 | — | — | ||
2012 | Deposits | 157 653,00 | — | — | 4 559 192,00 | — | — | ||
2011 | Deposits | 109 382,00 | — | — | 4 741 232,00 | — | — |
Financial liabilities
Year | Declarant's total, | Household (family) total, |
---|---|---|
2019 | UAH — |
UAH 1 997 723,00 |
2018 | UAH — |
UAH 147 376,00 |
2017 | UAH — |
UAH 84 613,00 |
2016 | UAH — |
UAH 92 359,00 |
2015 | UAH — |
UAH 204 807,00 |
2015 |
UAH — |
UAH 204 807,00 |
2014 |
UAH — |
UAH 95 088,00 |
2013 |
UAH — |
UAH 49 730,00 |
2012 |
UAH — |
UAH 81 189,00 |
2011 |
UAH — |
UAH 60 333,00 |

Gifts, prizes, winnings:
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2019 | 502.0 sq. m (1) | 508.2 sq. m (1) | 221.1 sq. m (2) | 72.8 sq. m (1) |
2018 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2017 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2016 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2015 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2015 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2014 | 2004.0 sq. m (22) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2013 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2012 | 2004.0 sq. m (2) | 1142.9 sq. m (1) | 200.0 sq. m (1) | 100.0 sq. m (2) |
2011 | — | — | 200.0 sq. m (1) | 100.0 sq. m (2) |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
|
— |
2018 |
|
|
2017 | — |
|
2016 | — |
|
2015 | — |
|
2015 |
|
|
2014 | — |
|
2013 | — |
|
2012 | — |
|
2011 | — |
|
Career:
Period | Position | |
---|---|---|
Dec. 26, 2014 — till May 19, 2019 | Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office | |
Nov. 27, 2014 — till Jan. 14, 2015 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block | |
Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform) |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
23697280 | client of the bank |
|
|
00032129 | client of the bank |
|
other spellings of name
Koval'čuk Vitalij Anatolijovič
Ковальчук Виталий Анатолиевич
Koval'chuk Vitalij Anatolijovych
Koval'chuk Vitaliy Anatoliyovych
Kovalʹčuk Vitalij Anatolijovyč
Kovalchuk Vitali Anatolievich
Kowaltschuk Witalij Anatolijowytsch
Kovalchuk Vitalii Anatoliiovych
Koval'chuk Vitalij Anatolijovich
Koval'chuk Vitaliy Anatol'yevich
Kovalchuk Vitalii Anatolevich
Koval′čuk Vitalij Anatol′evič
Kovaltchouk Vitaliy Anatoliyovytch
Kovalchuk Vitaly Anatolievich
Koval′čuk Vitalij Anatolievič
Koval′čuk Vìtalìj Anatolìjovič
Koval'chuk Vitalij Anatolievich
Ковальчук Виталий Анатольевич
Koval′chuk Vitalijj Anatolievich
Kovalchuk Vitali Anatol'yevich
Kovalchuk Vitaliy Anatolievich
Koval'chuk Vitaliy Anatolievich
Coval'chuc Vitalii Anatoliiovych
Kovalchuk Vitaly Anatol'yevich
Koval′chuk Vitalijj Anatol′evich
Koval'chuk Vitalii Anatoliiovych
Kovalchuk Vitaliĭ Anatoliĭovȳch
Koval'chuk Vitalij Anatol'evich
Kovalchuk Vitalii Anatolievich
Kovalchuk Vitaliy Anatol'yevich