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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
serviceperson
Submitted
Feb. 27, 2020, 3:20 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOVAL
ANDRII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Balta / Odeska oblast / Ukraina
[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]
Balta / Odeska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
military unit

serviceperson

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

No

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
daughterLast Name: KovalFirst Name:Khrystyna Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
wifeLast Name: KovalFirst Name:Tetiana Patronymic:YaroslavivnaDate 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:12.09.2005 Total area (m2): 55,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KovalFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:28.09.2017 Total area (m2): 18926 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Olenivka / Baltskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balta / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free accommodationLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:Other use rightOther type:free accommodationdaughterLast Name: KovalFirst Name:Khrystyna Patronymic:Mykolaivna
Type of ownership:Other use rightOther type:free accommodationwifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Type of object:Othermilitary unit Date of right acquisition:28.01.2006 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balta / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:Registered place of residence:Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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

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

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 A1559Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08164149Salary at main job:238353Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Military unit A1559Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08164149other: annual payment of one-time cash aid until May 5th1295Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:farm "branch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38184576Revenues from renting out property7453Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:wifeLast Name: KovalFirst Name:Tetiana Patronymic:YaroslavivnaRevenues from entrepreneurship206530wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Percentage on the Treasury deposit13wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna

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:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KovalFirst Name:Tetiana Patronymic:Yaroslavivna

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:

KOVAL ANDRII MYKOLAIOVYCH

Full name in other languages

Koval Andriy Mykolayovytch, Koval' Andrij Mikolajovich, Koval' Andrej Nikolaevich, Koval' Andrii Mykolaiovych, Коваль Андрей Николаевич, Koval′ Andrìj Mikolajovič, Koval' Andrei Nikolaevich, Koval' Andrij Mykolajovych, Koval Andriĭ Mȳkolaĭovȳch, Коваль Андрій Миколайович, Kowal Andrij Mykolajowytsch, Koval' Andrey Nikolaevich, Koval Andrii Mykolaiovych, Kovalʹ Andrij Mykolajovyč, Coval' Andrii Mycolaiovych, Koval Andrei Nikolaevich, Koval' Andriy Mykolayovych, Koval' Andrij Mikolajovič

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
serviceperson
Submitted
March 20, 2017, 2:46 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
serviceperson
Submitted
March 30, 2018, 10:51 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
serviceperson
Submitted
March 1, 2019, 8:59 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
serviceperson
Submitted
Feb. 25, 2020, 3:19 p.m.

Other declarations found by this full name «Koval Andrii Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
a judge of the Ordzhonikidze City Court of the Dnipropetrovsk region