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Haivoronska Nataliia Petrivna

Сategory Close associate
Date of birth
Last position Cherkasyoblenergo PJSC, Board Member
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of land plots owned since 2015 4; out of them 4 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
son
business relationships
business relationships


Cherkasyoblenergo PJSC , Member of the Audit Committee

business relationships
business relationships


Cherkasyoblenergo PJSC , Chairman of Supervisory Board

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

Шосткинське управління Державної казначейської служби України Сумської області , Головний спеціаліст

4 223,52
2017

Шосткинське управління Державної казначейської служби України Сумської області , Головний спеціаліст

2 818,49 1 572,66
2016

Шосткинське управління Державної казначейської служби України Сумської області , Головний спеціаліст

1 796,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 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,
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 75.49 sq. m (4) 51.9 sq. m (1)
2017 75.49 sq. m (4) 111.0 sq. m (2)
2016 111.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
Jan. 1, 2015 — Cherkasyoblenergo PJSC, Board Member
other spellings of name

Hajvorons'ka Natalija Petrivna

Gajvoronskaja Natalija Petrovna

Гайворонская Наталия Петровна

Gaivorons'ca Nataliia Petrivna

Gajvoronskaya Nataliya Petrovna

Gajjvoronskaja Natal′ja Petrovna

Haivorons'ka Nataliia Petrivna

Haivoronska Nataliia Petrivna

Gaivoronskaia Nataliia Petrovna

Gaivoronskaia Natalia Petrovna

Haĭvoronska Nataliya Petrivna

Gajvorons′ka Natalìâ Petrìvna

Gajvoronskaya Natal'ya Petrovna

Gayvoronskaya Nataliya Petrovna

Gayvoronskaya Natalya Petrovna

Gajvoronskaja Natal'ja Petrovna

Hajvoronsʹka Natalija Petrivna

Gaivoronska Nataliia Petrivna

Gajjvoronskaja Natalija Petrovna

Gajvoronskaâ Nataliâ Petrovna

Гайворонская Наталья Петровна

Gayvoronskaya Natal'ya Petrovna

Gajvoronskaâ Natal′â Petrovna

Gajvorons'ka Natalija Petrivna

Hajworonska Natalija Petriwna

Hayvoronska Nataliia Petrivna

Hayvorons'ka Nataliya Petrivna