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Ruban Nataliia Ivanivna

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Date of birth
Last position JSC Ukreximbank, Member of the Audit Committee
Date of dismissal
Risk level
2.11
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 589 904,50 UAH, that in 5.3768 times exceeds income of 295 699,00 UAH declared for the corresponding year

  2. amount of luxury cars - 1

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Connections to individuals
Name Type of connection Period
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

Державна фіскальна служба України, Директор департаменту

2 494 560,00 1 721 483,00
2017

Державна фіскальна служба України, Директор департаменту

561 451,00
2016

Державна фіскальна служба України, Директор департаменту

295 699,00
2015

Державна фіскальна служба України, Директор департаменту

251 556,00
2015

Державна фіскальна служба України, Директор департаменту

302 728,00
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, директор департаменту податкового та митного аудиту дфс україни

288 835,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 438 852,00
2018 Cash 350 000,00 40 000,00
2018 Other 46 000,00
2017 Deposits 227 213,00
2017 Cash 350 000,00 45 000,00
2017 Other 46 000,00
2016 Deposits 179 740,00
2016 Cash 500 000,00 45 000,00
2016 Other 46 000,00
2015 Deposits 104 000,00
2015 Cash 500 000,00 45 000,00
2015 Other 46 000,00
2015 Deposits 104 419,00
2015 Cash 500 000,00 45 000,00
2015 Other 46 000,00
2014 Deposits 87 500,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 1 049 454,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2014 UAH 220 472,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015 20 000,00
2015 20 000,00
2014 2 000,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
2017 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
2016 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
2015 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
2015 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
2014 52700.0 sq. m (3) 240.0 sq. m (1) 140.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Мерседес Бенц GLE GLE 250d 4 MATIC 2017.0
2017
  • Mercedes-Benz ML 250 CDI 4 Matic 2013.0
2016
  • Mercedes-Benz ML 250 CDI 4 Matic 2013.0
2015
  • Mercedes-Benz ML 250 CDI 4 Matic 2013.0
2015
  • Mercedes-Benz ML 250 CDI 4 Matic 2013.0
2014
  • Mercedes-Benz ML-Class ML 250, CDI 4 матіс 2013
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Career:
Period Position
Jan. 1, 2014 — till March 31, 2018 JSC Ukreximbank, Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Ruban Natal'ya Ivanovna

Ruban Natal′â Ivanovna

Ruban Nataliia Ivanivna

Ruban Natalija Iwaniwna

Ruban Natalia Ivanovna

Ruban Natal'ja Ivanovna

Ruban Nataliâ Ivanovna

Ruban Natalija Ivanivna

Ruban Natalya Ivanovna

Ruban Nataliya Ivanovna

Рубан Наталья Ивановна

Ruban Nataliya Ivanivna

Рубан Наталия Ивановна

Ruban Natalìâ Ìvanìvna

Ruban Nataliia Ivanovna

Ru1ban Natalija Ivanovna

Rouban Nataliia Ivanivna

Ruban Natalija Ivanovna

Ru1ban Natal′ja Ivanovna