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Kovalchuk Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 5 606 203,26 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (5 446 275,55 UAH)

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вінницький апеляційний суд, суддя

75 299,64 44 803,85
2018

Вінницький апеляційний суд, суддя

48 781,95 27 471,77
2017

Апеляційний суд Вінницької області, суддя

35 894,36 549,18
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

19 771,16 18 662,63
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

19 061,94 11 647,87 18 678,18
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

10 126,78 21 155,48 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Vinnytsia Oblast (Region)

13 597,01 14 472,45 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

31 476,73 25 973,61 Not applicable
2012

Загальний місцевий суд, суддя вінницького міського суду вінницької області

23 384,57 21 851,76 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 886,00 28 755,00
2019 Cash
2019 Other 45 000,00
2018 Deposits 39 449,00 43 034,00
2018 Cash
2018 Other 35 000,00
2017 Deposits 24 195,00 23 663,00
2017 Cash
2017 Other 20 000,00
2016 Deposits 6 400,00
2016 Cash 22 000,00
2016 Other
2015 Deposits 6 361,00
2015 Cash 30 000,00 4 600,00
2015 Other
2015 Deposits 135 773,00
2014 Deposits 72 222,00
2013 Deposits 49 393,00 1 022,00
2012 Deposits 48 735,00 1 022,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
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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
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 258.1 sq. m (1) 123.4 sq. m (1) 13.4 sq. m (1)
2018 1200.0 sq. m (1) 258.1 sq. m (1) 123.4 sq. m (1) 13.4 sq. m (1)
2017 1200.0 sq. m (1) 258.1 sq. m (1) 123.4 sq. m (1) 13.4 sq. m (1)
2016 1200.0 sq. m (1) 258.1 sq. m (1) 123.4 sq. m (1) 13.4 sq. m (1)
2015 1200.0 sq. m (1) 258.1 sq. m (1) 123.4 sq. m (1) 13.4 sq. m (1)
2015 123.4 sq. m (1) 0 sq. m (1)
2014 0 sq. m (5) 123.4 sq. m (2) 13.4 sq. m (1)
2013 123.4 sq. m (1) 13.4 sq. m (1)
2012 123.4 sq. m (1) 13.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Пассат 2012
  • Тойота Камри 2014
2018
  • Фольксваген Пассат 2012
  • Тойота Камри 2014
2017
  • Фольксваген Пассат 2012
  • Тойота Камри 2014
2016
  • Фольксваген Пассат 2012
  • Тойота Камри 2014
2015
  • Фольксваген Пассат 2012
  • Тойота Камри 2014
2015
  • Volkswagen Passat 1798 куб. см., 118 кВт 2012
  • Toyota Camry 2494 куб. см., 133 кВт 2014
2014
  • Volkswagen Passat 1.8 1798 куб. см. 118 кВт 2012
  • Mitsubishi Lancer 1499 куб. см., 80 кВт 2008
2013
  • Volkswagen Passat 1.8 2012
  • Mitsubishi Lancer 1.5 Aт, 1499 2008
2012
  • Volkswagen Passat 1.8 2012
  • Mitsubishi Lancer 1.5 AТ 1499 2008
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Career:
Period Position
Nov. 7, 2018 — ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
June 18, 2013 — till Nov. 7, 2018 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23697280 Bank customer
09807750 Bank customer
00032112 Bank customer
other spellings of name

Kovalchuk Oleksandr Vasylovych

Coval'chuc Olecsandr Vasyl'ovych

Kovaltchouk Oleksandr Vasylovytch

Kovalchuk Oleksandr Vasȳlovȳch

Ковальчук Александр Васильевич

Koval'chuk Aleksandr Vasil'yevich

Kovalchuk Aleksandr Vasilevich

Koval'chuk Oleksandr Vasil'ovich

Koval'chuk Aleksandr Vasil'evich

Kovalʹčuk Oleksandr Vasylʹovyč

Kovalchuk Olexandr Vasylovych

Kovalchuk Alexandr Vasil'yevich

Koval'čuk Oleksandr Vasil'ovič

Kovalchuk Aleksandr Vasil'yevich

Koval'chuk Oleksandr Vasyl'ovych

Koval′čuk Aleksandr Vasil′evič

Koval′čuk Oleksandr Vasil′ovič

Koval′chuk Aleksandr Vasil′evich

Kowaltschuk Oleksandr Wasylowytsch