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Kovalenko Nataliia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Risk level
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 3 778 617,55 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 811 464,55 UAH)

  2. overall amount of cash owned by declarant and family members is 2 824 085,55 UAH

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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

Касаційний адміністративний суд Верховного суду, суддя

2 831 177,00 131 675,00
2017

Касаційний адміністративний суд Верховного суду України, суддя

401 123,00 181 724,00
2017

Касаційний адміністративний суд Верховного суду України, суддя

761 349,00 181 724,00
2016

Administrative Court of Cassation of the Supreme Court of Ukraine, Judge (candidate)

136 220,00 634 500,00
2016

Administrative Court of Cassation of the Supreme Court of Ukraine, Judge

136 220,00 238 895,00 634 500,00
2015

Administrative Court of Cassation of the Supreme Court of Ukraine, Judge (candidate)

89 497,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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 6 500,00
2017 Cash 150 000,00 37 000,00 250 000,00 32 000,00
2017 Other
2017 Deposits 11 500,00
2017 Cash 150 000,00 32 000,00 250 000,00 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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 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
2017
2016
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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) 704.7 sq. m (2) 56.6 sq. m (1)
2017 1295.0 sq. m (2) 352.7 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)
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Vehicles:
Year Declarant Family
2018
  • Renault Koleos 2010.0
2017
  • Renault Koleos 2010.0
2017
  • Renault Koleos 2010.0
2016
  • Renault Koleos 2010
2016
  • Renault Koleos 2010.0
2015
  • Renault Koleos 2010
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
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