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Niesvietova Nadiia Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
0.98
risks
  1. the declared expenditures is 668 073,00 UAH, that constitutes 288,61% of overall income of declarant (231 480,00 UAH)

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
2018

Вищий господарський суд України, суддя

8 350,14 24 099,29
2017

Вищий господарський суд України, суддя

15 543,14 33 096,89
2016

Supreme Economic Court of Ukraine, Judge

12 166,43
2015

Supreme Economic Court of Ukraine, Judge

12 022,43
2015

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

12 022,43 Not applicable
2014

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

25 781,89 Not applicable
2013

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

52 139,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 30 000,00
2016 Other
2015 Deposits
2015 Cash 30 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH 600 000,00
UAH
2017 UAH 712 400,00
UAH
2016 UAH 100 000,00
UAH
2015 UAH 100 000,00
UAH
2015 UAH 34 121,00
UAH
2014 UAH 72 820,00
UAH
2013 UAH 21 291,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1874.0 sq. m (2) 71.8 sq. m (1)
2017 1874.0 sq. m (2) 71.8 sq. m (1)
2016 1874.0 sq. m (2) 71.8 sq. m (1)
2015 1874.0 sq. m (2) 71.8 sq. m (1)
2015 1874.0 sq. m (2) 0 sq. m (1) 262.6 sq. m (3)
2014 1874.0 sq. m (4) 131.3 sq. m (2)
2013
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Feb. 19, 2009 — till Jan. 11, 2018 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Несветова Надежда Николаевна

Niesvietova Nadiia Mykolaivna

Njesvjetova Nadija Mikolaivna

Nesvetova Nadejda Nikolaevna

Nyesvyetova Nadiya Mykolayivna

Niesvietova Nadiia Mycolaivna

Nyesvyetova Nadija Mykolayivna

Njesvjetova Nadija Mikolajivna

Nêsvêtova Nadìâ Mikolaïvna

Niesvietova Nadiia Mykolaïvna

Njeswjetowa Nadija Mykolajiwna

Nesvetova Nadezhda Nikolaevna

Nesvetova Nadežda Nikolaevna

Nyesvyetova Nadiya Mȳkolayivna

Njesvjetova Nadija Mykolajivna