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Denysiuk Nataliia Mykolaivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position "УКРНДІСВД", Member of the Supervisory Board
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


"УКРНДІСВД", Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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business relationships
business relationships
business relationships
business relationships


"УКРНДІСВД", Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships


"УКРНДІСВД", Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships


"УКРНДІСВД", Директор фiнансовий

business relationships
business relationships
business relationships
business relationships
business relationships
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business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


"УКРНДІСВД", Deputy Chairman of the Board

business relationships
business relationships
business relationships


"УКРНДІСВД", Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

АТ ДАК Укрвидавполіграфія, Заступник голови правління

16 147,17
2018

АТ ДАК "Укрвидавполіграфія", Заступник голови правління

13 330,54
2017

ПАТ ДАК "Укрвидавполіграфія", Заступник голови правління

3 066,38
2016

ПАТ ДАК "Укрвидавполіграфія", Заступник голови правління

2 984,38 441,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 10 000,00
2019 Other
2018 Deposits
2018 Cash 7 500,00
2018 Other
2017 Deposits
2017 Cash 6 500,00
2017 Other
2016 Deposits
2016 Cash 6 000,00
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 1201.0 sq. m (1) 70.0 sq. m (1)
2018 1201.0 sq. m (1) 70.0 sq. m (1)
2017 1201.0 sq. m (1) 70.0 sq. m (1)
2016 1201.0 sq. m (1) 70.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
April 1, 2018 — "УКРНДІСВД", Member of the Supervisory Board
March 5, 2013 — till March 31, 2018 ПРАТ" УНДІПП ІМ. Т.Г.ШЕВЧЕНКА", Member of the Supervisory Board
Feb. 5, 2013 — till Dec. 31, 2017 Public Joint-Stock Company "State Joint-Stock Company Ukrainian Publishing and Printing Association", Board Member
Feb. 4, 2013 — till March 31, 2018 ПРАТ "ЛЬВІВСЬКА КНИЖКОВА ФАБРИКА "АТЛАС", Member of the Supervisory Board
Feb. 4, 2013 — till March 31, 2018 ПРАТ "ВИДАВНИЦТВО "ВІЛЬНА УКРАЇНА", Member of the Supervisory Board
Jan. 1, 2013 — till Dec. 31, 2017 ПРАТ "ХАРКІВСЬКА КНИЖКОВА ФАБРИКА ІМ.М.В.ФРУНЗЕ", Member of the Supervisory Board
Jan. 1, 2013 — till June 30, 2018 Sumy Regional Printing House PJSC, Member of the Supervisory Board
Jan. 1, 2013 — till March 31, 2018 ПРАТ "ВИДАВНИЦТВО "ЗАКАРПАТТЯ", Chairman of Supervisory Board
Jan. 1, 2013 — till June 30, 2018 "УКРНДІСВД", Chairman of Supervisory Board
Jan. 1, 2013 — till Sept. 30, 2017 ПРАТ "ВИДАВНИЦТВО "ЗОРЯ", Member of the Supervisory Board
Jan. 1, 2013 — till Dec. 31, 2017 ПРАТ "ПНВЦ "ПОЛІНОМ", Member of the Supervisory Board
Jan. 1, 2012 — till Dec. 31, 2017 ПРАТ "ПОЛІГРАФКНИГА", Chairman of Supervisory Board
Jan. 1, 2012 — till Dec. 31, 2017 ПРАТ "ВИДАВНИЦТВО "ХАРКІВ", Chairman of Supervisory Board
Jan. 1, 2012 — till Dec. 31, 2017 ПРАТ "ВИДАВНИЦТВО "КИЇВСЬКА ПРАВДА", Chairman of Supervisory Board
Jan. 1, 2012 — ПРАТ "ВИДАВНИЦТВО "ПОДІЛЛЯ", Member of the Supervisory Board
Oct. 5, 2010 — till Dec. 31, 2017 ПРАТ "ВИДАВНИЦТВО "ЗОРЯ", Chairman of Supervisory Board
other spellings of name

Denisjuk Natal'ja Nikolaevna

Denȳsyuk Nataliya Mȳkolayivna

Denysjuk Natalija Mykolajiwna

Denysiuk Nataliia Mykolaivna

Denisûk Natal′â Nikolaevna

Denysjuk Natalija Mykolajivna

Denisjuk Natalija Mikolajivna

Denisjuk Natalija Nikolaevna

Denisyuk Natalya Nikolaevna

Denisûk Nataliâ Nikolaevna

Denysiouk Nataliia Mykolaïvna

Denisyuk Nataliya Nikolaevna

Denisûk Natalìâ Mikolaïvna

Denysyuk Nataliya Mykolayivna

Denisiuk Natalia Nikolaevna

Denisyuk Natal'ya Nikolaevna

Denysiuc Nataliia Mycolaivna

Denisjuk Natal′ja Nikolaevna

Денисюк Наталья Николаевна

Denisjuk Natalija Mikolaivna

Денисюк Наталия Николаевна

Denisiuk Nataliia Nikolaevna

Denysjuk Natalija Mykolayivna