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Antoniuk Nataliia Olehivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 560 069,50 UAH

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

Верховний Суд, суддя

148 091,50 162,32
2018

Верховний Суд, суддя

101 000,70 7 999,87
2017

Supreme Court , Judge

13 979,30
2016

Supreme Court , Judge

4 214,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 774,00
2019 Cash 55 000,00
2019 Other
2018 Deposits 166 773,00 13 568,00
2018 Cash 15 000,00 5 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 379.0 sq. m (1) 140.8 sq. m (2) 293.1 sq. m (3)
2018 379.0 sq. m (1) 140.8 sq. m (2) 293.1 sq. m (3)
2017 379.0 sq. m (1) 140.8 sq. m (2) 242.8 sq. m (1)
2016 379.0 sq. m (1) 89.0 sq. m (1) 242.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi A4 1999
2018
  • Audi A4 1999
2017
  • Audi A4 1999
2016
  • Audi A4 1999
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21133352 client of the bank
09807862 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Antonjuk Natalija Olehiwna

Antonyuk Nataliya Olehivna

Antoniuk Nataliia Olegovna

Antoniuk Nataliia Olegivna

Antonûk Nataliâ Olegovna

Antonjuk Natalija Olehivna

Antonyuk Natal'ya Olegovna

Antoniuk Natalia Olegovna

Антонюк Наталия Олеговна

Antoniuk Nataliia Olehivna

Antonyuk Nataliya Olegovna

Antoniouk Nataliia Olehivna

Antonjuk Natal'ja Olegovna

Antonûk Natalìâ Olegìvna

Антонюк Наталья Олеговна

Antoniuc Nataliia Olegivna

Antonyuk Natalya Olegovna

Antonjuk Natal′ja Olegovna

Antonûk Natal′â Olegovna

Antonjuk Natalija Olegivna

Antonjuk Natalija Olegovna