Kovalchuk Vitalii Anatoliiovych

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
Scoring of unexplained wealth risk
5.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8

  2. overall amount of cash owned by declarant and family members is 15 231 971,35 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 17 427 299,00 UAH, that in 45.4508 times exceeds income of 383 432,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

  5. amount of rented real estate exceeding 300 sq.m. 1

  6. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

  7. 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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 42703965
ownership 38615627
ownership 42704288
ownership 41293116
Beneficial owner 38615627
Beneficial owner 41293116
Beneficial owner 42704288
Beneficial owner 42703965
ownership 41530140
ownership 40744292
Beneficial owner 41530140
Beneficial owner 40813879
Beneficial owner 40813863
Beneficial owner 40744292
ownership 40813879
ownership 40813863
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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

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
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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
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2012
2011
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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)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2018
2018
  • TOYOTA LAND CRUISER 2014
  • LEXUS RX 200T 2016
2017
  • Toyota Landcruiser 2014
  • LEXUS RX 200T 2016
2016
  • Toyota Landcruiser 2014
2015
  • Toyota Landcruiser 2014
2015
  • Toyota Land Cruiser 4461 куб. см., у користуванні 2011
  • Toyota Rav 4 1998 куб. см. 2003
2014
  • Toyota Rav 4 1998куб. см. 2003
  • Toyota Land Cruiser 4461куб. см. 2011
2013
  • Lexus RX 350 3456 2008
  • Toyota RAV 4 1998 2003
  • Toyota Land Cruiser 4461 2011
2012
  • Toyota Land Cruiser 4461 куб. см 2011
  • Toyota RAV4 1998 куб. см 2003
  • Lexus RX 350 3456 куб. см 2008
2011
  • Lexus RX 350 3456 см3 2008
  • Toyota Land Cruiser 4461 см3 2011
  • Toyota RAV4 1980 см3 2003
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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)
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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