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Pedko Nataliia Mykolaivna

Сategory Close associate
Date of birth
Last position ПРАТ "ЗАВОД "РУСАВА", Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.97
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. Income from the teaching and creative activities, and/or part-time work is 70 675,00 UAH, that constitutes 36,99% of declarant's overall income (191 075,00 UAH)

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

  4. declared amount of land plots owned since 2015 4; out of them 4 without indicated value

  5. 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
Name Type of connection Period
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
2018

ПрАТ "Завод "Русава", Головний бухгалтер

6 892,62
2017

ПрАТ "Завод "Русава", Головний бухгалтер

4 790,32
2016

Приватне акціонерне товариство "Завод "Русава", Головний бухгалтер

2 582,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 23 623,00 5 003,00 724,00
2018 Cash
2018 Other
2017 Deposits 4 894,00 716,00
2017 Cash
2017 Other
2016 Deposits 4 156,00 705,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 31604.0 sq. m (4) 56.9 sq. m (1)
2017 31604.0 sq. m (4) 56.9 sq. m (1)
2016 31572.0 sq. m (4) 56.9 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
Jan. 1, 2012 — till March 31, 2018 ПРАТ "ЗАВОД "РУСАВА", Board Member
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Pedko Nataliya Mȳkolayivna

Ped'ko Natalija Mykolayivna

Ped′ko Nataliâ Nikolaevna

Pedko Nataliia Nikolaevna

Ped'co Nataliia Mycolaivna

Pedʹko Natalija Mykolajivna

Ped'ko Natalija Mikolajivna

Ped'ko Natalija Mikolaivna

Ped'ko Natal'ja Nikolaevna

Ped′ko Natalìâ Mikolaïvna

Педько Наталия Николаевна

Pedko Natalya Nikolaevna

Ped'ko Nataliya Mykolayivna

Pedko Nataliia Mykolaivna

Pedko Nataliia Mykolaïvna

Ped'ko Natal'ya Nikolaevna

Ped'ko Natalija Nikolaevna

Ped'ko Nataliya Nikolaevna

Ped'ko Nataliia Mykolaivna

Pedko Natalija Mykolajiwna

Pedko Natalia Nikolaevna

Ped′ko Natal′â Nikolaevna

Педько Наталья Николаевна

Pedko Nataliya Nikolaevna

Ped′ko Natal′ja Nikolaevna

Ped′ko Natalija Nikolaevna