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Ruban Nataliia Ivanivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Tax Service of Ukraine, Deputy Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 2 455 732,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 776 420,50 UAH, that in 6.0075 times exceeds income of 295 699,00 UAH declared for the corresponding year

  3. amount of luxury cars - 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
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

Державна фіскальна служба України, директор департаменту аудиту

35 976,07
2018

Державна фіскальна служба України, Директор департаменту

89 985,86 62 098,78
2017

Державна фіскальна служба України, Директор департаменту

19 971,28
2016

Державна фіскальна служба України, Директор департаменту

10 874,54
2015

Державна фіскальна служба України, Директор департаменту

10 464,61
2015

Державна фіскальна служба України, Директор департаменту

12 593,34
2014

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

18 251,76 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 482 022,00
2019 Cash 300 000,00 76 000,00
2019 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, Household (family) total,
2019 UAH UAH 97 204,00
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, USD Household (family) total, USD
2019
2018
2017
2016
2015 831,99
2015 831,99
2014 126,38
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 59117.0 sq. m (5) 208.1 sq. m (1) 140.0 sq. m (1)
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
2019
  • Мерседес Бенц GLE GLE 250d 4 MATIC 2017
2018
  • Мерседес Бенц GLE GLE 250d 4 MATIC 2017
2017
  • Mercedes-Benz ML 250 CDI 4 Matic 2013
2016
  • Mercedes-Benz ML 250 CDI 4 Matic 2013
2015
  • Mercedes-Benz ML 250 CDI 4 Matic 2013
2015
  • Mercedes-Benz ML 250 CDI 4 Matic 2013
2014
  • Mercedes-Benz ML-Class ML 250, CDI 4 матіс 2013
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Career:
Period Position
May 27, 2020 — State Tax Service of Ukraine, Deputy Head
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 Natal′ja Ivanovna

Ruban Natalija Iwaniwna

Ruban Natalia Ivanovna

Ruban Natal'ja Ivanovna

Ruban Nataliâ Ivanovna

Ruban Natalya Ivanovna

Ruban Nataliya Ivanovna

Рубан Наталья Ивановна

Ruban Nataliya Ivanivna

Рубан Наталия Ивановна

Ruban Natalìâ Ìvanìvna

Ruban Nataliia Ivanovna

Ruban Natalija Ivanivna

Rouban Nataliia Ivanivna

Ruban Natalija Ivanovna