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Kovalevska Yuliia Serhiivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Potsdam (Germany)
Last position National Agency of Ukraine on Civil Service, First Deputy Head of National Agency of Ukraine on Civil Service
June 2014 Resigned
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 3 581 340,18 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 751 820,40 UAH, that in 171.8732 times exceeds income of 21 829,00 UAH declared for the corresponding year

  3. overall value of the property and assets 5 344 402,73 UAH exceeds income 175 958,00 UAH in 30.3732 times

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
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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

Запорізька обласна рада, депутат Запорізької обласної ради

5 572,57 1 853,50
2018

Запорізька обласна рада, депутат Запорізької обласної ради

6 562,66 1 136,76
2017

Запорізька обласна рада, депутат Запорізької обласної ради

977,52 1 005,13
2016

Zaporizhzhya Oblast Council , Member of the Zaporizhzhya Oblast Council

218,93 583,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 944,00 681,00
2019 Cash 194 100,00 126 900,00
2019 Other 160 662,00 3 000,00
2018 Deposits 5 577,00 1 081,00 1,00
2018 Cash 102 300,00 72 300,00 105 516,00 56 000,00
2018 Other 160 662,00 3 000,00
2017 Deposits 1 930,00 327,00 587,00
2017 Cash 82 300,00 73 000,00 98 550,00 56 000,00
2017 Other 160 662,00 3 000,00
2016 Deposits 75,00 247,00 286,00
2016 Cash 120 650,00 75 000,00 107 800,00 57 000,00
2016 Other 160 662,00 3 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH EUR 170 000,00
2018 EUR 170 000,00
UAH
2017 EUR 170 000,00
UAH
2016 UAH 12 500,00
EUR 170 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7874.0 sq. m (6) 109.4 sq. m (2) 395.4 sq. m (4) 63.4 sq. m (2)
2018 6674.0 sq. m (5) 109.4 sq. m (2) 395.4 sq. m (4) 63.4 sq. m (2)
2017 6674.0 sq. m (5) 109.4 sq. m (2) 395.4 sq. m (4) 63.4 sq. m (2)
2016 6076.0 sq. m (4) 47.8 sq. m (1) 395.4 sq. m (4) 63.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Toyota Camry 2,4 2007
  • Toyota Toyota Highlander 2011
2018
  • Toyota Toyota Camry 2,4 2007
  • Toyota Toyota Highlander 2011
2017
  • Toyota Toyota Camry 2,4 2007
  • Toyota Toyota Highlander 2011
2016
  • Toyota Toyota Camry 2,4 2007
  • Toyota Toyota Highlander 2011
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Career:
Period Position
2013 — till June 2014 National Agency of Ukraine on Civil Service, First Deputy Head of National Agency of Ukraine on Civil Service
April 1, 2010 — till Dec. 1, 2012 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
May 2006 — till Nov. 1, 2007 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Kovalevs'ka Julija Sergijivna

Kovalevska Yulia Serhiivna

Kovalevskaya Yuliya Sergeevna

Kovalevska Iouliia Serhiïvna

Kovalevskaâ Ûliâ Sergeevna

Kovalevska Yuliia Serhiivna

Kovalevskaya Yulia Sergeevna

Kovalevs'ka Yuliya Serhiyivna

Kovalevskaia Iuliia Sergeevna

Kovalevs'ka Yuliia Serhiivna

Kovalevska Yuliya Serhiyivna

Covalevs'ca Yuliia Sergiivna

Kovalevs'ka Julija Sergiivna

Kowalewska Julija Serhijiwna

Kovalevskaya Julia Sergeevna

Kovalevska Julia Serhiivna

Ковалевская Юлия Сергеевна

Kovalevskaja Julija Sergeevna

Kovalevsʹka Julija Serhijivna

Kovalevska Iuliia Sergiivna

Kovalevs'ka Julija Serhiyivna

Kovalevs′ka Ûlìâ Sergìïvna