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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 1 531 574,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

daughter —
Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017

daughter —
Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016


Акціонерне товариство «Українська залізниця» , провідний юрисконсульт

cohabitants —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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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

Верховний Суд, суддя

 13 979,30 — —
2016

Верховний Суд, суддя

 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
Указ Президента України №357/2017
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Bank accounts:
Bank Taxpayer's number Status

JSC "Oschadbank"

 00032129 client of the bank

PJSC "Universal Bank"

 21133352 client of the bank

"Kredobank" PJSC

 09807862 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

Commercial Bank Privatbank JSC

 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