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Zamkova Nataliia Leonidivna

Сategory Family member
Last position LLC Graziya, ownership
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 5 883 189,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (5 855 369,50 UAH)

  2. overall amount of cash owned by declarant and family members is 4 036 637,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 345 767,50 UAH, that in 10.0338 times exceeds income of 433 111,00 UAH declared for the corresponding year

  4. amount of luxury cars - 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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Connections to legal entities
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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

Вінницький торговельно-економічний інститут Киівського національного торговельно-економічного університету, Директор

28 072,08 29 944,48
2018

Вінницький торговельно-економічний інститут Киівського національного торговельно-економічного університету, Директор

16 956,80 21 420,38
2017

Вінницький торговельно-економічний інститут Киівського національного торговельно-економічного університету, Директор

41 051,91 51 744,15 37 732,94
2016

Вінницький торговельно-економічний інститут Киівського національного торговельно-економічного університету, Директор

10 348,09 5 579,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 846 552,00
2019 Cash 200 500,00 80 000,00 53 000,00 100 500,00
2019 Other
2018 Deposits 100 124,00 1 580 493,00
2018 Cash 200 500,00 6 000,00 4 000,00 100 500,00 44 000,00 45 000,00
2018 Other
2017 Deposits 46 183,00 1 268 669,00
2017 Cash 100 500,00 6 000,00 4 000,00 50 500,00 44 000,00 45 000,00
2017 Other
2016 Deposits 44 226,00 1 304 162,00
2016 Cash 160 500,00 11 000,00 4 000,00 90 500,00 69 000,00 61 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 280 313,00
2018 UAH 396 686,00
UAH 819 205,00
2017 UAH 396 687,00
UAH 819 206,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 72,08
2018 59,48 21,97
2017 7,97
2016 43,32 7,50
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 520.0 sq. m (1)
2018 520.0 sq. m (1)
2017 520.0 sq. m (1)
2016 520.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV-4 HYBRID 2017
  • TOYOTA LAND CRUISER 200 2017
2018
  • TOYOTA RAV-4 HYBRID 2017
2017
  • TOYOTA RAV-4 HYBRID 2017
2016
  • NISSAN TIIDA 1,6 ELEGANCE 2011
  • MITSUBISHI OUTLANDER XL 2.4 2008
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14361575 client of the bank
other spellings of name

Zamkovaia Natalia Leonidovna

Zamkova Nataliia Leonidivna

Zamkovaâ Nataliâ Leonidovna

Zamkova Natalija Leonidivna

Zamcova Nataliia Leonidivna

Замковая Наталья Леонидовна

Zamkovaya Nataliya Leonidovna

Zamkovaja Natalija Leonidovna

Zamkovaja Natal'ja Leonidovna

Zamkovaya Natal'ya Leonidovna

Zamkovaâ Natal′â Leonidovna

Zamkovaya Natalya Leonidovna

Zamkova Natalìâ Leonìdìvna

Замковая Наталия Леонидовна

Zamkovaja Natal′ja Leonidovna

Zamkova Nataliya Leonidivna

Zamkovaia Nataliia Leonidovna

Samkowa Natalija Leonidiwna