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Kovaliumnus Ella Leonidivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 483 819,00 UAH

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

Донецький апеляційний суд, суддя

84 686,46 252,21
2018

Донецький апеляційний суд, суддя

42 656,67 63,45
2017

Апеляційний суд Донецької області, суддя

13 224,56 533,56
2017

Апеляційний суд Донецької області, суддя

13 224,56 533,56
2016

Donetsk oblast (region) Court of Appeal, Judge

12 918,35
2015

Donetsk oblast (region) Court of Appeal, Judge

10 515,19
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

32 882,78 1 422,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 740 837,00 91,00 700,00
2019 Cash 815 000,00 30 000,00
2019 Other
2018 Deposits 188 093,00 1 600,00 17 759,00
2018 Cash 600 000,00 15 000,00 215 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 490 000,00 5 000,00 215 000,00 20 000,00
2017 Other
2017 Deposits
2017 Cash 490 000,00 5 000,00 215 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 480 000,00
2016 Other
2015 Deposits
2015 Cash 350 000,00
2015 Other
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 14 810,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 533,56
2017 533,56
2016
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2596.0 sq. m (4) 57.9 sq. m (1) 205.2 sq. m (4)
2018 1096.0 sq. m (3) 205.2 sq. m (4)
2017 1096.0 sq. m (3) 205.2 sq. m (4)
2017 1096.0 sq. m (3) 157.6 sq. m (3)
2016 600.0 sq. m (1) 56.0 sq. m (1)
2015 600.0 sq. m (1) 56.0 sq. m (1)
2013 0 sq. m (1) 56.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Xyunday Elantra 2008
  • Dacia Logan 2008
  • Едвейнчер М-400 2002
2018
  • Хундай Елантра 2008
  • DACIA LOGAN 2008
  • Эдвейнчер М-470 2007
2017
  • Хундай Елантра 2008
  • DACIA LOGAN 2008
  • Эдвейнчер М-470 2007
2017
  • Хундай Елантра 2008
  • Эдвейнчер М-400 2002
  • DACIA LOGAN 2008
2016
  • Хундай Елантра 2008
2015
  • Хундай Елантра 2008
2013
  • Hyundai Elantra 1.6 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14360570 client of the bank
14282829 client of the bank
20034231 client of the bank
other spellings of name

Ковалюмнус Элла Леонидовна

Kovalyumnus Ella Leonidivna

Kovalûmnus Èlla Leonidovna

Kovaljumnus Эlla Leonidovna

Kovalyumnus E'lla Leonidovna

Kovalioumnous Ella Leonidivna

Covaliumnus Ella Leonidivna

Kovaljumnus Ehlla Leonidovna

Kowaljumnus Ella Leonidiwna

Kovalyumnus Ella Leonidovna

Kovaliumnus Ella Leonidivna

Kovaliumnus Ella Leonidovna

Kovaljumnus Ella Leonidivna

Kovalûmnus Ella Leonìdìvna