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
-
overall amount of cash owned by declarant and family members is 11 845 580,00 UAH
-
cash declared in the very first electronic asset declaration available in the system is 15 315 843,60 UAH, that in 39.9441 times exceeds income of 383 432,00 UAH declared for the corresponding year
-
amount of luxury cars - 2
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| son | — | ||
| son | — | ||
|
Kovalchuk Olena Volodymyrivna
|
wife | —2019 | |
| wife | 2019— | ||
| stepson | 2019— | ||
| stepdaughter | 2019— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 38615627 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 41293116 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 42704288 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 42703965 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| ownership | 41530140 | ||
| ownership | 40744292 | ||
| Beneficial owner | 41530140 | ||
| Beneficial owner | 40813879 | ||
| Beneficial owner | 40813863 | ||
| Beneficial owner | 40744292 | ||
| ownership | 40813879 | ||
| ownership | 40813863 |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2019 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
— | 9 937 567,00 | 6 954 667,00 |
| 2018 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
507 773,00 | 6 701 521,00 | — |
| 2017 |
Адміністрація Президента України, Перший заступник Глави Адміністрації Президента України |
431 187,00 | 3 815 963,00 | — |
| 2016 |
Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office |
274 476,00 | 2 106 786,00 | — |
| 2015 |
Administration of President of Ukraine, First Deputy Chief of Staff of the Presidential Executive Office |
203 395,00 | 180 037,00 | — |
| 2015 |
Presidential Administration, First Deputy Head of the Presidential Administration of Ukraine |
203 395,00 | 180 037,00 | Not applicable |
| 2014 |
Administration of the President of Ukraine / Secretariat of the President of Ukraine , First Deputy Head of the Presidential Administration of Ukraine |
172 525,00 | 1 073 875,00 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
242 515,00 | 525 762,00 | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
70 145,00 | 518 327,00 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
52 199,00 | 659 371,00 | 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, UAH | Household (family) total, UAH |
|---|---|---|
| 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 of declarant and family:
| 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) |
other spellings of name
Koval'čuk Vitalij Anatolijovič
Kovalchuk Vitali Anatol'yevich
Ковальчук Виталий Анатолиевич
Koval'chuk Vitalij Anatolijovych
Koval'chuk Vitaliy Anatoliyovych
Koval'chuk Vitalij Anatolijovich
Kovalchuk Vitali Anatolievich
Kowaltschuk Witalij Anatolijowytsch
Kovalchuk Vitalii Anatoliiovych
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′chu1k Vitalijj Anatol′evich
Koval'chuk Vitalij Anatolievich
Ковальчук Виталий Анатольевич
Koval'chuk Vitalii Anatoliiovych
Kovalchuk Vitaliy Anatolievich
Koval'chuk Vitaliy Anatolievich
Coval'chuc Vitalii Anatoliiovych
Kovalchuk Vitaly Anatol'yevich
Koval′chu1k Vitalijj Anatolievich
Kovalʹčuk Vitalij Anatolijovyč
Kovalchuk Vitaliĭ Anatoliĭovȳch
Koval'chuk Vitalij Anatol'evich
Kovalchuk Vitalii Anatolievich
Kovalchuk Vitaliy Anatol'yevich