Koshkarova Nadiia Semenivna
| Сategory | Domestic Politically Exposed Person |
| Last position | kpshkz "Zirka", Head |
| Date of dismissal |
risks
-
the declared expenditures is 530 358,00 UAH, that constitutes 110,49% of overall income of declarant (480 000,00 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
ДАХК Артем, Віце-президент з питань економіки |
480 000,00 | — | 530 358,00 |
| 2017 |
Шосткінський казенний завод "Зірка", Директор |
166 128,00 | 34 920,00 | — |
| 2016 |
State Enterprise "Shostka State Plant "Zirka", Director |
192 000,00 | 25 000,00 | — |
| 2014 |
Концерн 'Укроборонпром', директор кп шкз зірка |
90 558,00 | 22 320,00 | 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 of declarant and family:
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