Koshkarova Nadiia Semenivna
| Сategory | Domestic Politically Exposed Person |
| Last position | kpshkz "Zirka", Head |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
cash declared in the very first electronic asset declaration available in the system is 1 668 819,00 UAH, that in 7.6904 times exceeds income of 217 000,00 UAH declared for the corresponding year
the declared expenditures is 530 358,00 UAH, that constitutes 110,49% of overall income of declarant (480 000,00 UAH)
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Koshkarov Oleksandr Andriiovych
|
husband | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 32411733 | ||
| Joint ownership | 24469902 |
Share 25.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2018 |
ДАХК Артем, Віце-президент з питань економіки |
17 314,96 | — | 19 131,52 |
| 2017 |
Шосткінський казенний завод "Зірка", Директор |
5 909,31 | 1 242,13 | — |
| 2016 |
Казенне підприємство Шосткінскький казенний завод "Зірка", Директор |
7 060,93 | 919,39 | — |
| 2014 |
Концерн 'Укроборонпром', директор кп шкз зірка |
5 722,43 | 1 410,42 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | 12 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 10 000,00 | 2 000,00 | — | — | 30 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | 30 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
|
| 2014 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Feb. 2015 — till Nov. 14, 2017 | kpshkz "Zirka", Head |
|
other spellings of name
Koškarova Nadija Semenivna
Koshkarova Nadija Semenivna
Koškarova Nadežda Semenovna
Koškarova Nadìâ Semenìvna
Koshkarova Nadezhda Semenovna
Кошкарова Надежда Семеновна
Koshkarova Nadiya Semenivna
Koshkarova Nadiia Semenivna
Koshkarova Nadejda Semenovna
Kochkarova Nadiia Semenivna
Coshcarova Nadiia Semenivna
Koschkarowa Nadija Semeniwna