photo

Kovbasiuk Nadiia Mytrofanivna

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Dunaevsk Bread Products Plant", Director
Scoring of unexplained wealth risk
0.33
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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

icon
Connections to individuals
Name Type of connection Period
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Дунаєвецький комбінат хлібопродуктів, директор

23 566,07
2018

Державне підприємство Дунаєвецький комбінат хлібопродуктів, директор

12 438,56
2017

Державне підприємство Дунаєвецький комбінат хлібопродуктів, директор

21 984,45 27 078,66
2016

State Enterprise Dunaivzi Bread Products Industrial Complex, Director

7 357,16
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 426,00
2019 Cash 120 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits 71 142,00
2017 Cash 210 000,00
2017 Other
2016 Deposits
2016 Cash 250 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 27,64
2018 57,43
2017 28,46
2016 25,34
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2833.0 sq. m (2) 85.9 sq. m (1) 120.2 sq. m (1) 214.56 sq. m (3)
2018 2833.0 sq. m (2) 85.9 sq. m (1) 120.2 sq. m (1) 214.56 sq. m (3)
2017 2833.0 sq. m (2) 85.9 sq. m (1) 120.2 sq. m (1) 214.56 sq. m (3)
2016 2833.0 sq. m (2) 85.9 sq. m (1) 178.76 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Камаз 5320 1994
  • Нісан Трейл 2011
2018
  • Камаз 5320 1994
  • Нісан Трейл 2011
2017
  • Камаз 5320 1994
  • Нісан Трейл 2011
2016
  • Камаз 5320 1994
  • Нісан Трейл 2011
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
other spellings of name

Kovbasyuk Nadiya Mȳtrofanivna

Kovbasiuk Nadejda Mitrofanovna

Kovbasiouk Nadiia Mytrofanivna

Kovbasiuk Nadezhda Mitrofanovna

Kovbasjuk Nadija Mytrofanivna

Kovbasiuk Nadiia Mytrofanivna

Kovbasjuk Nadija Mitrofanivna

Ковбасюк Надежда Митрофановна

Kovbasûk Nadežda Mitrofanovna

Kovbasyuk Nadiya Mytrofanivna

Kovbasjuk Nadezhda Mitrofanovna

Kovbasyuk Nadezhda Mitrofanovna

Kowbasjuk Nadija Mytrofaniwna

Covbasiuc Nadiia Mytrofanivna

Kovbasûk Nadìâ Mitrofanìvna