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Plias Nataliia Petrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of Staff of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
0.35
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 3; out of them 2 without indicated value

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, заступник керівника апарату Верховного Суду - керівник секретаріату Касаційного господарського суду

1 293 265,00 2 891 600,00
2017

Касаційний господарський суд у складі Верховного Суду, заступник керівника апарату - керівник секретаріату Касаційного господарського суду

771 479,00 1 894 705,00
2016

Supreme Economic Court of Ukraine, Head of Staff

547 499,00 1 660 625,00
2015

Supreme Economic Court of Ukraine, Head of Staff

279 033,00 1 416 100,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 69 946,00 84 252,00 1 787,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash 40 000,00
2017 Other
2016 Deposits
2016 Cash 20 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 11154.0 sq. m (3) 52.7 sq. m (1) 135.3 sq. m (2)
2017 9996.0 sq. m (2) 52.7 sq. m (1) 135.3 sq. m (2)
2016 9996.0 sq. m (2) 52.7 sq. m (1) 135.3 sq. m (2)
2015 9996.0 sq. m (2) 52.7 sq. m (1) 135.3 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Nissan Juke 2014.0
2017
  • Nissan Juke 2014.0
2016
  • Nissan Juke 2014
2015
  • Nissan Juke 2014
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Career:
Period Position
April 29, 2015 — Supreme Commercial Court of Ukraine, Head of Staff of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

plâs Natal′â Petrovna

plyas Natal'ya Petrovna

Plias Nataliia Petrivna

пляс Наталья Петровна

Pljas Natalija Petriwna

Plâs Natalìâ Petrìvna

plias Natalia Petrovna

пляс Наталия Петровна

Pljas Natalija Petrivna

pljas Natalija Petrovna

pljas Natal'ja Petrovna

Plyas Nataliya Petrivna

plias Nataliia Petrovna

pljas Natal′ja Petrovna

plâs Nataliâ Petrovna

plyas Nataliya Petrovna

plyas Natalya Petrovna