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Pankratieva Nadiia Ivanivna

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Date of birth
Last position ПРАТ "АРТЕМ-КОНТАКТ", Board Member
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; 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
Name Type of connection Period
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
2017

ПрАТ "Артем - Контакт", Головний бухгалтер

10 868,03
2016

ПАТ "Артем - Контакт", Головний бухгалтер

8 587,38
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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
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 600.0 sq. m (1) 102.7 sq. m (2) 58.8 sq. m (1)
2016 600.0 sq. m (1) 102.7 sq. m (2) 58.8 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
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Career:
Period Position
Oct. 26, 2016 — till Dec. 31, 2017 ПРАТ "АРТЕМ-КОНТАКТ", Board Member
other spellings of name

Pankrat'yeva Nadiya Ivanivna

Pankrat'yeva Nadija Ivanivna

Pankratjewa Nadija Iwaniwna

Pankrat'jeva Nadija Ivanivna

Pankrat'ieva Nadiia Ivanivna

Pankratyeva Nadiya Ivanivna

Pancrat'ieva Nadiia Ivanivna

Pankrat′êva Nadìâ Ìvanìvna

Pankratieva Nadiia Ivanivna

Pankratʹjeva Nadija Ivanivna