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Popovych Nataliia Borysivna

Сategory Family member
Last position Limited Liability Company "Republic Strategic Communications", ownership
June 8, 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
2.63
risks
  1. overall amount of cash owned by declarant and family members is 5 425 302,40 UAH

  2. 2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 4 782 865,00 UAH during the year

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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Connections to legal entities
Name Type of connection Code
ownership 42636889
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 42419629
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42636889
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42419629
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38968955
ownership 38968955
ownership 41127099
Beneficial owner 41127099
Joint ownership 41038418
Beneficial owner 39082494
Beneficial owner 37615385
Beneficial owner 36118276
Beneficial owner 41038418
ownership 37444559
Joint ownership 39203400
Joint ownership 39082494
ownership 41038418
Joint ownership 36118276
Joint ownership 34001211
Beneficial owner 37444559
ownership 37615385
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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІ-ІТ" (ТОВ "БІ-ІТ"), Головний консультант з питань розвитку бізнесу

13 338 553,00 5 417 248,00 3 864 891,00
2017

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІ-ІТ" (ТОВ "БІ-ІТ"), Головний консультант з питань розвитку бізнесу

10 309 914,00 4 588 677,00 3 640 980,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 98 716,00 9 339,00 104 018,00 1 482,00 5 626,00 120,00 DKK 11 858,00
2018 Cash 224 000,00
2018 Other 497 162,00
2017 Deposits 292 739,00 17 138,00 6 971,00 10 203,00 4 459,00 DKK 21 108,00
2017 Cash 310 600,00 24 590,00
2017 Other 240 200,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH USD 19 849,00
2017 UAH USD 17 972,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 17 820,00
2017 17 820,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1048.0 sq. m (1) 196.0 sq. m (1) 151.0 sq. m (1)
2017 1048.0 sq. m (1) 196.0 sq. m (1) 151.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Volvo XC90 2008.0
2017
  • Volvo XC90 2008.0
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Popowytsch Natalija Borysiwna

Popovich Natal'ja Borisovna

Popovych Nataliya Borysivna

Popovich Nataliia Borisovna

Попович Наталья Борисовна

Popovich Natalya Borisovna

Попович Наталия Борисовна

Popovich Natalia Borisovna

Popovytch Nataliia Borysivna

Popovich Natal'ya Borisovna

Popovič Nataliâ Borisovna

Popovič Natal′â Borisovna

Popovich Natal′ja Borisovna

Popovyč Natalija Borysivna

Popovič Natalìâ Borisìvna

Popovych Natalija Borysivna

Popovych Nataliia Borysivna

Popovich Nataliya Borisovna

Popovič Natalija Borisivna

Popovich Natalija Borisovna

Popovich Natalija Borisivna

Popovȳch Nataliya Borȳsivna