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Contents
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
serviceperson
Submitted
March 12, 2020, 4:58 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOVALENKO
OLEKSII
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Chernihiv / Chernihivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
serviceperson

serviceperson

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Head or deputy head of a state body with juristiction over all Ukraine

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Kovalenko First Name:Zlata Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:22.05.2015 Total area (m2): 68,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyInterest rate, %:33.3Owner:wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Type of ownership:PropertyInterest rate, %:33.3Owner:daughterLast Name: Kovalenko First Name:Zlata Patronymic:Oleksiivna

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:02.04.2009 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2103 Year of manufacture:1973 6000Type of ownership:PropertyLast Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:30.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21093 Year of manufacture:1992 24000Type of ownership:PropertyLast Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:02.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:folksvagen Model:Passat  Year of manufacture:2000 46000Type of ownership:PropertyOwner:wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:military unit t0100Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33145904Salary at main job:276348Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:military unit t0500Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33111325Salary at main job:151880wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social material assistance6650Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCH

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:UkrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: KOVALENKOFirst Name: OLEKSIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pumbo bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pumbo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Name of bank or other financial institution:alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: KovalenkoFirst Name:Tetiana Patronymic:Petrivna

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KOVALENKO OLEKSII OLEKSANDROVYCH

Full name in other languages

Kovalenko Olexii Olexandrovych, Kovalenko Oleksij Oleksandrovych, Kowalenko Oleksij Oleksandrowytsch, Коваленко Олексій Олександрович, Kovalenko Oleksii Oleksandrovych, Kovalenko Oleksìj Oleksandrovič, Kovalenko Oleksiy Oleksandrovych, Kovalenko Oleksiy Oleksandrovytch, Kovalenko Oleksiĭ Oleksandrovȳch, Kovalenko Aleksey Aleksandrovich, Kovalenko Oleksij Oleksandrovyč, Коваленко Алексей Александрович, Kovalenko Alexei Alexandrovich, Kovalenko Aleksej Aleksandrovich, Kovalenko Oleksij Oleksandrovich, Kovalenko Aleksei Aleksandrovich, Covalenco Olecsii Olecsandrovych, Kovalenko Oleksij Oleksandrovič

Other declarations of this declarant

2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
deputy commander of military unit t0710 from educational work
Submitted
Oct. 31, 2016, 9:40 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
serviceperson
Submitted
Feb. 11, 2019, 10:32 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
deputy commander of military unit t0710 from educational work
Submitted
Oct. 28, 2016, 2:57 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
serviceperson
Submitted
March 12, 2020, 4:40 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
serviceperson
Submitted
March 2, 2018, 9:40 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy commander of military unit t0710 from educational work
Submitted
April 25, 2017, 4:57 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Village head
Submitted
Feb. 28, 2018, 2:39 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of division of revenue and finance of the production sphere
Submitted
March 13, 2020, 7:43 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of incomes and expenses
Submitted
March 14, 2018, 7:39 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Personnel Department of the Zaporizhia Regional Administrative Court
Submitted
March 12, 2020, 5:04 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
chief specialist in the reception and control of cases
Submitted
March 12, 2017, 3:27 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Personnel Department of the Zaporizhia Regional Administrative Court
Submitted
March 11, 2019, 12:30 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
lead technician
Submitted
March 24, 2017, 11:30 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Personnel Department of the Zaporizhia Regional Administrative Court
Submitted
March 14, 2018, 4 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief specialist of incomes and expenses
Submitted
March 13, 2019, 1:34 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of the Department for the Prevention of Corruption and conducting a special examination
Submitted
March 25, 2017, 10:54 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
village head
Submitted
March 14, 2019, 3:29 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist of the Department of Assistance, Social Guarantees and Compensations of Labor and Social Protection of the Population
Submitted
March 4, 2020, 9:42 a.m.