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Skoreiko Nataliia Ivanivna

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Date of birth
Last position Cherkasyoblenergo PJSC, Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 1 568 457,45 UAH

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство обслуговування повітряного руху України, начальник юридичної служби

524 389,00
2017

Державне підприємство обслуговування повітряного руху України, начальник юридичної служби (candidate)

680 060,00 806 023,00
2016

ДП "НЕК "Укренерго", начальник Управління юридичного супроводження

905 081,00 386 400,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 44 031,00
2018 Cash 62 000,00 2 500,00
2018 Other
2017 Deposits 4 896,00
2017 Cash 62 000,00 2 500,00
2017 Other
2016 Deposits 182 094,00
2016 Cash 62 000,00 2 500,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 265 303,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 192,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018
2017
2016 70.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Mazda №6 2016.0
2017
  • Mazda №6 2016.0
2016
  • Mazda 6 2016.0
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Career:
Period Position
Jan. 1, 2012 — till Sept. 30, 2016 Cherkasyoblenergo PJSC, Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
other spellings of name

Skorejko Natalìâ Ìvanìvna

Skoreyko Nataliya Ivanivna

Skoreĭko Nataliya Ivanivna

Skorejko Natalija Ivanivna

Skoreyko Nataliia Ivanivna

Skoreiko Nataliia Ivanivna

Skorejko Natalija Iwaniwna

Scoreico Nataliia Ivanivna