photo

Koshkarova Nadiia Semenivna

Сategory Domestic Politically Exposed Person
Last position kpshkz "Zirka", Head
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. 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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Joint ownership 32411733
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 24469902
icon
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

State Enterprise "Shostka State Plant "Zirka", Director

7 060,93 919,39
2014

Концерн 'Укроборонпром', директор кп шкз зірка

5 722,43 1 410,42 Not applicable
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018
2017 2375.0 sq. m (2) 84.72 sq. m (1) 28.0 sq. m (1)
2016 2375.0 sq. m (2) 84.72 sq. m (1) 28.0 sq. m (1)
2014 120.0 sq. m (1) 21.0 sq. m (1) 28.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Ssang Yong Kyron 2013
  • Ssang Yong Actyon 2010
  • Mitsubishi Lancer 2006
2017
  • Ssang Yong Actyon A200XDI 2010
  • Ssang yong Kyron M200XDI 2013
  • MITSUBISHI LANCER 2006
2016
  • Ssang Yong Actyon A200XDI 2010
  • Ssang yong Kyron M200XDI 2013
  • MITSUBISHI LANCER 2006
2014
  • SsangYong Actyon 2000 куб. см. 2010
  • SsangYong Kyron 2000 куб. см. 2012
icon
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