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Neliubyna Nadiia Pavlivna

Сategory Close associate
Last position Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. declared amount of vehicles 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
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

Міністерство фінансів України , Керівник Патронатної служби

56 682,16
2018

Міністерство фінансів України , Керівник Патронатної служби

11 092,43
2016

ПАТ "Укрзалізниця", начальник відділу корпоративних прав та цінних паперів, департаменту корпоративного управління

543,80
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 86.9 sq. m (1)
2018 86.9 sq. m (1)
2016 86.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Rav 4 2013
2018
  • Toyota Rav 4 2013
2016
  • Toyota Rav 4 2013
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Career:
Period Position
Jan. 1, 2016 — till Sept. 30, 2017 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
other spellings of name

Neljubyna Nadija Pavlivna

Nelioubyna Nadiia Pavlivna

Nelyubyna Nadiya Pavlivna

Neljubina Nadija Pavlivna

Nelyubȳna Nadiya Pavlivna

Nelûbina Nadìâ Pavlìvna

Neljubyna Nadija Pawliwna

Neliubyna Nadiia Pavlivna