Kovalenko Nataliia Volodymyrivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Court , Judge, Administrative Court of Cassation |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 122073.2 exceeds USD 50000
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Kovalenko Andrii Vasylovych
|
husband | — |
Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
|
| daughter | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Касаційний адміністративний суд Верховного суду, суддя |
159 159,46 | 4 296,97 | 50 399,64 |
| 2018 |
Касаційний адміністративний суд Верховного суду, суддя |
102 128,59 | 4 749,89 | — |
| 2017 |
Касаційний адміністративний суд Верховного суду України, суддя |
27 081,82 | 6 464,08 | — |
| 2017 |
Касаційний адміністративний суд Верховного суду України, суддя |
14 268,28 | 6 464,08 | — |
| 2016 |
Administrative Court of Cassation of the Supreme Court of Ukraine, Judge (candidate) |
5 009,59 | — | 23 334,18 |
| 2016 |
Administrative Court of Cassation of the Supreme Court of Ukraine, Judge |
5 009,59 | 8 785,53 | 23 334,18 |
| 2015 |
Administrative Court of Cassation of the Supreme Court of Ukraine, Judge (candidate) |
3 723,03 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 72 860,00 | — | — | — | — | — | ||
| 2019 | Cash | 2 050 000,00 | 25 000,00 | — | — | — | — | ||
| 2019 | Other | 200 000,00 | — | — | — | — | — | ||
| 2018 | Deposits | 227 929,00 | 20 000,00 | — | — | 10 000,00 | — | ||
| 2018 | Cash | 1 422 071,00 | 23 500,00 | — | 300 000,00 | 22 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | 11 500,00 | — | — | — | — | ||
| 2017 | Cash | 150 000,00 | 32 000,00 | — | 250 000,00 | 32 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | 6 500,00 | — | — | — | — | ||
| 2017 | Cash | 150 000,00 | 37 000,00 | — | 250 000,00 | 32 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | 8 500,00 | — | — | — | — | ||
| 2016 | Cash | 150 000,00 | 35 000,00 | — | — | 35 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | 8 500,00 | — | — | — | — | ||
| 2016 | Cash | 93 000,00 | 35 000,00 | — | 152 000,00 | 32 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 150 000,00 | 10 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1295.0 sq. m (2) | 352.7 sq. m (1) | 117.0 sq. m (1) | 371.0 sq. m (7) |
| 2018 | 1295.0 sq. m (2) | 352.7 sq. m (1) | 117.0 sq. m (1) | 137.0 sq. m (3) |
| 2017 | 1295.0 sq. m (2) | 352.7 sq. m (1) | — | — |
| 2017 | 1295.0 sq. m (2) | 704.7 sq. m (2) | 56.6 sq. m (1) | — |
| 2016 | 1295.0 sq. m (2) | 352.7 sq. m (1) | 28.3 sq. m (1) | — |
| 2016 | 1295.0 sq. m (2) | 352.7 sq. m (1) | — | — |
| 2015 | 800.0 sq. m (1) | 350.0 sq. m (1) | 28.3 sq. m (1) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 10, 2017 — | Supreme Court , Judge, Administrative Court of Cassation |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 00032129 | client of the bank |
|
|
| 14360080 | client of the bank |
|
|
| 00039019 | client of the bank |
|
other spellings of name
Kovalenko Natalya Vladimirovna
Kovalenko Nataliia Vladimirovna
Kovalenko Natal′â Vladimirovna
Коваленко Наталия Владимировна
Kovalenko Natal'ya Vladimirovna
Kovalenko Nataliâ Vladimirovna
Covalenco Nataliia Volodymyrivna
Kovalenko Natal′ja Vladimirovna
Kovalenko Nataliya Volodȳmȳrivna
Kovalenko Natal'ja Vladimirovna
Kovalenko Nataliia Volodymyrivna
Kovalenko Natalija Volodimirivna
Kowalenko Natalija Wolodymyriwna
Kovalenko Nataliya Vladimirovna
Kovalenko Nataliya Volodymyrivna
Kovalenko Natalìâ Volodimirìvna
Kovalenko Natalia Vladimirovna
Kovalenko Natalija Vladimirovna
Коваленко Наталья Владимировна
Kovalenko Natalija Volodymyrivna