Antoniuk Nataliia Olehivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Court , Judge of the Criminal Court of Cassation |
risks
-
in the current year, monetary assets of declarant and family members are 671 081,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (392 999,00 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| daughter | — | ||
|
Antoniuk Serhii Serhiiovych
|
cohabitants | — |
Income and expenditures
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 10, 2017 — | Supreme Court , Judge of the Criminal Court of Cassation |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 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