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Popovych Nataliia Kostiantynivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Gurzuf (urban-type settlement), Yalta, Crimea oblast, Ukrainian SSR
Last position Representative Office of the President of Ukraine in AR of Crimea, Представник Президента України в Автономній Республіці Крим
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Представництво Президента України в Автономній Республіці Крим, Постійний Представник Президента України в Автономній Республіці Крим

460 222,00
2016

Представництво Президента України в Автономній Республіці Крим, Постійний Представник Президента України в Автономній Республіці Крим

340 272,00
2015

Представництво Президента України в Автономній Республіці Крим, Постійний Представник Президента України в Автономній Республіці Крим

102 917,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 95 402,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 330.0 sq. m (1) 22.8 sq. m (1)
2016 330.0 sq. m (1) 22.8 sq. m (1)
2015 330.0 sq. m (1) 22.8 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
2015
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Career:
Period Position
May 22, 2014 — till Aug. 15, 2017 Representative Office of the President of Ukraine in AR of Crimea, Представник Президента України в Автономній Республіці Крим
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Popovych Natalija Kostjantynivna

Popovich Nataliya Konstantinovna

Popovič Natalija Kostjantinivna

Попович Наталья Константиновна

Popovȳch Nataliya Kostyantȳnivna

Попович Наталия Константиновна

Popovych Nataliia Costiantynivna

Popovič Nataliâ Konstantinovna

Popovych Nataliya Kostyantynivna

Popovič Natal′â Konstantinovna

Popovich Natalija Kostjantinivna

Popowytsch Natalija Kostjantyniwna

Popovyč Natalija Kostjantynivna

Popovič Natalìâ Kostântinìvna

Popovich Natal′ja Konstantinovna

Popovich Natalija Konstantinovna

Popovich Natalya Konstantinovna

Popovich Natal'ja Konstantinovna

Popovich Natal'ya Konstantinovna

Popovych Nataliia Kostiantynivna

Popovytch Nataliia Kostiantynivna

Popovich Nataliia Konstantinovna

Popovich Natalia Konstantinovna