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Rudukha Nataliia Yevhenivna

Сategory Domestic Politically Exposed Person
Last position Deposit Guarantee Fund, Заступник директора-розпорядника
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate owned since 2015 4; out of them 1 without indicated value

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

Фонд Гарантування Вкладів Фізичних Осіб, Заступник директора-розпорядника

167 842,66
2018

Фонд Гарантування Вкладів Фізичних Осіб, Заступник директора-розпорядника

199 824,12
2017

Фонд Гарантування Вкладів Фізичних Осіб, Заступник директора-розпорядника

156 100,21 21 331,48 47 437,27
2016

Фонд Гарантування Вкладів Фізичних Осіб, Заступник директора-розпорядника

53 409,63 22 967,49 147 098,66
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 453 807,00 10 395,00
2019 Cash 50 000,00 15 000,00 2 000,00
2019 Other
2018 Deposits 125 916,00
2018 Cash 60 000,00
2018 Other
2017 Deposits 112 813,00
2017 Cash 45 000,00
2017 Other
2016 Deposits 201 951,00
2016 Cash 1 500 000,00 70 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 30 131,00
2018 UAH 809 699,00
UAH
2017 UAH 3 636 410,00
UAH
2016 UAH 2 580 339,00
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 16683.0 sq. m (10) 451.2 sq. m (3) 76.9 sq. m (1) 272.5 sq. m (1)
2018 16683.0 sq. m (10) 150.4 sq. m (1) 76.9 sq. m (1) 272.5 sq. m (1)
2017 16683.0 sq. m (10) 150.4 sq. m (1) 145.1 sq. m (2) 272.5 sq. m (1)
2016 17593.0 sq. m (10) 150.4 sq. m (1) 185.9 sq. m (3) 272.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI Q5 2016
2018
  • AUDI Q5 2016
2017
  • AUDI Q5 2016
  • Nissan Micra 2007
2016
  • Lexus RX350 2013
  • Nissan Micra 2007
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Career:
Period Position
June 15, 2016 — Deposit Guarantee Fund, Заступник директора-розпорядника
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Bank accounts:
Bank Taxpayer's number Status
14360080 client of the bank
21133352 client of the bank
19390819 client of the bank
00032129 client of the bank
23697280 client of the bank
35591059 client of the bank
other spellings of name

Ruducha Natalija Jewheniwna

Ruduha Natalìâ Êvgenìvna

Rudukha Natalija Yevhenivna

Rudukha Nataliya Yevhenivna

Rudukha Nataliia Ievgenivna

Ruduha Natalija Jevgenivna

Roudoukha Nataliia Ievhenivna

Ruduxa Natalija Jevhenivna

Rudukha Nataliia Yevgenivna

Rudukha Nataliia Yevhenivna

Rudukha Natalija Jevgenivna