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Halkina Nataliia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Sector of State Agency of Water Resources in Khmelnytskyi Region, Head of the sector
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне агентство водних ресурсів України, Завідувач сектору у Хмельницькій області

8 514,68 24 463,87
2018

Державне агентство водних ресурсів України, Завідувач сектору у Хмельницькій області

6 487,92 18 509,26 3 246,56
2017

Державне агентство водних ресурсів України, Завідувач сектору у Хмельницькій області

4 900,63 16 595,72 3 201,38
2016

State Water Resources Agency of Ukraine, Head of Sector in Khmelnytskyi Region

3 537,01 13 118,85 5 516,35
2015

State Agency of Water Resources of Ukraine (as of December 31, 2015 - Khmelnytsky Regional Water Resources Administration), Head of Sector in Khmelnytskyi Region (as of 31.12.2015 - Deputy Head of Department)

3 123,42 16 026,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 485,00
2019 Cash 10 000,00 25 000,00
2019 Other
2018 Deposits 100,00
2018 Cash 10 000,00 25 000,00
2018 Other
2017 Deposits 750,00
2017 Cash 10 000,00 25 000,00
2017 Other
2016 Deposits 112,00
2016 Cash 10 000,00 25 000,00
2016 Other
2015 Deposits
2015 Cash 15 000,00 30 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 243,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 21,10
2018 14,43
2017 8,89
2016 8,46
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 42300.0 sq. m (4) 129.8 sq. m (2) 63.9 sq. m (1)
2018 42300.0 sq. m (4) 129.8 sq. m (2)
2017 42300.0 sq. m (4) 129.8 sq. m (2)
2016 42300.0 sq. m (4) 129.8 sq. m (2)
2015 42300.0 sq. m (4) 129.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
2016 — Sector of State Agency of Water Resources in Khmelnytskyi Region, Head of the sector
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Halkina Nataliya Volodȳmȳrivna

Halkina Natalija Wolodymyriwna

Halkina Nataliia Volodymyrivna

Galkina Nataliâ Vladimirovna

Galkina Nataliia Vladimirovna

Galkina Natal'ya Vladimirovna

Halkina Natalija Volodymyrivna

Galkina Natalija Volodimirivna

Galkìna Natalìâ Volodimirìvna

Галкина Наталья Владимировна

Galkina Natal′â Vladimirovna

Galkina Natalia Vladimirovna

Galkina Nataliia Volodymyrivna

Галкина Наталия Владимировна

Galkina Natalija Vladimirovna

Galcina Nataliia Volodymyrivna

Halkina Nataliya Volodymyrivna

Galkina Natal′ja Vladimirovna

Galkina Natal'ja Vladimirovna

Galkina Nataliya Vladimirovna

Galkina Natalya Vladimirovna