Volkovytska Natalia Oleksandrivna

Volkovytska Natalia Oleksandrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kherson
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 799 446,37 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Верховний Суд, Суддя

190 158,70
2018

Вища рада правосуддя (Вищий господарський суд України), Член Вищої ради правосуддя (Суддя )

127 008,50
2017

Вища рада правосуддя (Вищий господарський суд України), Член Вищої ради правосуддя (Суддя )

110 703,10
2016

High Council of Justice (Supreme Economic Court of Ukraine), Member of the High Council of Justice, Judge

18 096,80
2015

Higher Council of Justice (Supreme Economic Court of Ukraine), Member (Judge)

15 687,10
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine, Member of the High Council of Justice

15 687,10 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

20 929,03 Not applicable
2013

Supreme Economic Court, Judge

38 706,58 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 221 664,00
2019 Cash 41 600,00 48 630,00
2019 Other 119,00
2018 Deposits 669 534,00
2018 Cash 40 000,00 12 000,00
2018 Other
2017 Deposits 560 302,00
2017 Cash 55 000,00
2017 Other 30 000,00
2016 Deposits 113 853,00
2016 Cash 155 000,00 700,00
2016 Other
2015 Deposits
2015 Cash 100 000,00
2015 Other
2015 Deposits 58 692,00
2014 Deposits 30 271,00
2013 Deposits 5 816,00
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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 3 342,00
UAH
2014 UAH
UAH
2013 UAH 14 230,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 203.3 sq. m (3)
2018 203.3 sq. m (3)
2017 203.3 sq. m (3)
2016 203.3 sq. m (3)
2015 203.3 sq. m (3)
2015 203.3 sq. m (3)
2014 0 sq. m (4) 147.17 sq. m (3)
2013 0 sq. m (3) 48.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • Mercedes-Benz W 124 1993
2016
  • Mercedes-Benz W 124 1993
2015
  • Mercedes-Benz W 124 1993
2015
  • Mercedes-Benz W124, 1997 1993
2014
  • Mercedes-Benz W124 1997 куб. см. 1993
2013
  • Mercedes-Benz,W-124 1999
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
Sept. 25, 2014 — till April 30, 2019 The High Council of Justice, Member of the High Council of Justice
June 21, 2001 — till May 7, 2019 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Volkovȳtska Natalya Oleksandrivna

Volkovic′ka Natalâ Oleksandrìvna

Volkovycʹka Natalja Oleksandrivna

Volkovickaia Natalia Aleksandrovna

Volkovyts'ka Natalja Oleksandrivna

Volkovitckaia Natalia Aleksandrovna

Volkoviczkaya Natal'ya Aleksandrovna

Волковицкая Наталья Александровна

Volkovickaâ Natal′â Aleksandrovna

Volkovitskaja Natal'ja Aleksandrovna

Volkovyts'ka Natalia Oleksandrivna

Volkovitskaia Natalia Aleksandrovna

Volkovytska Natalia Olexandrivna

Volkovitskaya Natal'ya Aleksandrovna

Volkovickaja Natal′ja Aleksandrovna

Volkovyts'ka Natalya Oleksandrivna

Volkovic'ka Natalja Oleksandrivna

Wolkowyzka Natalja Oleksandriwna

Volcovyts'ca Natalia Olecsandrivna

Volkovytska Natalia Oleksandrivna

Volkovitskaya Natalya Alexandrovna

Volkovitskaya Natalya Aleksandrovna