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Kovalchuk Andrii Trokhymovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Financial Moinitoring Service of Ukraine, First Deputy Head of the State Financial Monitoring Service of Ukraine
Oct. 11, 2016 Resigned
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. declaration does not indicate the wife known in the pep.org.ua database

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

державне підприємство Поліграфічний комбінат Україна по виготовленню цінних паперів, незалежний член наглядової ради

40 827,89
2018

державне підприємство Поліграфічний комбінат "Україна" по виготовленню цінних паперів, незалежний член наглядової ради

35 430,06 1 572,23
2017

державне підприємство Поліграфічний комбінат "Україна" по виготовленню цінних паперів, незалежний член наглядової ради

66 151,73 37 160,64 28 456,67
2016

State Service on Financial Monitoring , First Deputy Head

10 767,30 14 174,46
2015

State Financial Moinitoring Service of Ukraine, First Deputy Head

13 136,55 60 732,84
2015

Державна служба фінансового моніторингу України, перший заступник Голови

13 136,00 60 732,84
2015

State Financial Moinitoring Service of Ukraine, First Deputy Head of the State Financial Monitoring Service of Ukraine

13 136,67 60 732,88 Not applicable
2014

State Service on Financial Monitoring , First Deputy Head of the State Financial Monitoring Service of Ukraine

65 196,85 128,90 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 611 600,00
2019 Cash 900 000,00 5 000,00
2019 Other
2018 Deposits 649 139,00
2018 Cash 1 500 000,00 10 000,00
2018 Other
2017 Deposits 468 200,00 1 287,00
2017 Cash 1 480 000,00 9 000,00
2017 Other
2016 Deposits 446 000,00 1 429 669,00
2016 Cash 125 000,00
2016 Other
2015 Deposits 455 617,00 1 085,00 1 435 017,00 523,00
2015 Cash
2015 Other
2015 Deposits 455 617,00 500,00 1 435 017,00 523,00
2015 Cash
2015 Other
2015 Deposits 481 657,60 1 447 587,60
2014 Deposits 468 795,47
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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
2015 UAH 87 000,00
UAH
2014 UAH 65 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 24 332,45 28 456,67
2016 924,91
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 335.7 sq. m (4) 32.3 sq. m (2)
2018 335.7 sq. m (4) 46.1 sq. m (3)
2017 335.7 sq. m (4) 46.1 sq. m (3)
2016 335.7 sq. m (4) 46.1 sq. m (3)
2015 335.7 sq. m (4) 46.1 sq. m (3)
2015 335.7 sq. m (4) 46.1 sq. m (3)
2015 301.05 sq. m (5) 46.1 sq. m (3)
2014 0 sq. m (3) 196.7 sq. m (3) 46.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Subaru Forester 2019
2018
  • Nissan X-trail 2010
2017
  • Nissan X-trail 2010
2016
  • Nissan X-trail 2010
2015
  • Nissan X-Trail 2010
2015
  • Nissan X-Trail 2010
2015
  • Nissan X-Trail 2488 куб. см. 2010
  • Nissan TIIDA 1600 куб. см. 2010
2014
  • Nissan X-Trail у користуванні 2010
  • Nissan TIIDA 1600 куб. см 2010
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Career:
Period Position
— till Oct. 11, 2016 State Financial Moinitoring Service of Ukraine, First Deputy Head of the State Financial Monitoring Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032129 client of the bank
19361386 Bank customer
00032112 Bank customer
other spellings of name

Koval'chuk Andrij Trokhymovych

Koval'chuk Andrii Trokhymovych

Koval'chuk Andrej Trofimovich

Kowaltschuk Andrij Trochymowytsch

Kovaltchouk Andriy Trokhymovytch

Koval'chuk Andriy Trokhymovych

Ковальчук Андрей Трофимович

Kovalchuk Andriĭ Trokhȳmovȳch

Koval'chuk Andrij Trokhimovich

Kovalchuk Andrii Trokhymovych

Koval′čuk Andrìj Trohimovič

Koval'čuk Andrij Trohimovič

Kovalchuk Andrei Trofimovich

Koval′čuk Andrej Trofimovič

Koval′chuk Andrejj Trofimovich

Coval'chuc Andrii Trokhymovych

Kovalʹčuk Andrij Troxymovyč

Koval'chuk Andrey Trofimovich

Kovalchuk Andrey Trofimovich