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 |
risks
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховний Суд, заступник керівника апарату Верховного Суду - керівник секретаріату Касаційного господарського суду |
75 610,22 | 105 281,31 | — |
| 2018 |
Верховний Суд, заступник керівника апарату Верховного Суду - керівник секретаріату Касаційного господарського суду |
46 651,74 | 104 308,22 | — |
| 2017 |
Касаційний господарський суд у складі Верховного Суду, заступник керівника апарату - керівник секретаріату Касаційного господарського суду |
27 442,16 | 67 396,25 | — |
| 2016 |
Supreme Economic Court of Ukraine, Head of Staff |
20 134,66 | 61 070,64 | — |
| 2015 |
Supreme Economic Court of Ukraine, Head of Staff |
11 607,64 | 58 909,08 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 174 126,00 | — | — | — | — | — | ||
| 2019 | Cash | 1 003,00 | — | — | — | — | — | ||
| 2019 | 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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 11154.0 sq. m (3) | 52.7 sq. m (1) | 135.3 sq. m (2) | — |
| 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) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 29, 2015 — | Supreme Commercial Court of Ukraine, Head of Staff of the Supreme Commercial Court of Ukraine |
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