Vashetina Nataliia Vitaliivna

Vashetina Nataliia Vitaliivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Petrushi village Ripkynskyi region Chernihiv oblast
Last position SE “NNEC “Energoatom”, Chief Accountant, member of the Board
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 891 174,50 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
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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

Державне підприємство Національна атомна енергогенеруюча компанія Енергоатом, Головний бухгалтер

163 525,64
2018

Державне підприємство " Національна атомна енергогенеруюча компанія "Енергоатом", Головний бухгалтер

168 999,91
2017

State Enterprise National Nuclear Energy Generating Company “Energoatom”, Chief Accountant

53 954,38
2016

State Enterprise National Nuclear Energy Generating Company “Energoatom”, Chief Accountant

41 713,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 098 577,00 65 386,00 3 141,00
2019 Cash 30 000,00 95 000,00 5 000,00
2019 Other
2018 Deposits 611 678,00 31 380,00 2 548,00
2018 Cash 10 500,00 109 000,00 3 000,00 GBP 210,00
2018 Other 97 365,00
2017 Deposits 369 905,00 33 053,00 3 465,00
2017 Cash 19 500,00 19 000,00 1 050,00 GBP 210,00
2017 Other 97 365,00
2016 Deposits 164 267,00 11 240,00 2 323,00
2016 Cash 29 000,00 24 000,00 2 500,00 GBP 210,00
2016 Other 97 365,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 120.7 sq. m (1)
2018 120.7 sq. m (1)
2017 100.0 sq. m (1) 120.7 sq. m (1) 243.4 sq. m (1)
2016 100.0 sq. m (1) 120.7 sq. m (1) 243.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC 2012
2018
  • VOLVO XC60 2012
2017
  • VOLVO XC60 2012
2016
  • VOLVO XC60 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
00032129 Bank customer
other spellings of name

Vashetina Natal'ja Vital'evna

Vashetina Natalya Vitalievna

Вашетина Наталья Витальевна

Vashetina Nataliya Vital'yevna

Vašetina Nataliâ Vital′evna

Vashetina Nataliia Vitalevna

Vašetìna Natalìâ Vìtalìïvna

Waschetina Natalija Witalijiwna

Vashetina Natal'ya Vital'evna

Vashetina Natal'ya Vitalievna

Вашетина Наталия Виталиевна

Vašetina Natalija Vitalijivna

Vašetina Natal′â Vitalievna

Vašetina Natalija Vitaliivna

Vashetina Natalija Vitaliyivna

Vachetina Nataliia Vitaliïvna

Vashetina Natalija Vital′evna

Вашетина Наталья Виталиевна

Vashetina Natalija Vitalievna

Вашетина Наталия Витальевна

Vashetina Natal′ja Vital′evna

Vashetina Nataliia Vitaliivna

Vashetina Natal′ja Vitalievna

Vashetina Natalia Vitalievna

Vashetina Natal'ja Vitalievna

Vashetina Natalya Vital'yevna

Vašetina Natal′â Vital′evna

Vashetina Nataliya Vitaliyivna

Vashetina Nataliya Vital'evna

Vashetina Nataliya Vitalievna

Vashetina Natalija Vital'evna

Vashetina Natalia Vitalevna

Vašetina Nataliâ Vitalievna

Vashetina Natal'ya Vital'yevna

Vashetina Nataliia Vitalievna

Vashetina Natalija Vitalijivna