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Mykolska Nataliia Yaroslavivna

Сategory Domestic Politically Exposed Person
Last position Ministry of Economic Development and Trade of Ukraine, Deputy Minister - Sales Representative
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 74745.43 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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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

Приватне акціонерне товариство УКРГІДРОЕНЕРГО, член Наглядової ради

134 288,32 15 772,66 42 202,67
2018

Міністерство економічног розвитку і торгівлі України, Заступник Міністра - Торговий представник України

79 856,25 22 679,21 32 450,69
2017

Міністерство економічного розвитку і торгівлі України, Заступник Міністра економічного розвитку і торгівлі України - Торговий представник України

30 366,40 12 850,68 23 121,05
2016

Ministry of Economic Development and Trade of Ukraine, Deputy Minister, Ukraine Trade Represenative

16 766,88 28 421,58 21 772,68
2015

Ministry of Economic Development and Trade of Ukraine, Deputy Minister, Ukraine Trade Represenative

103 452,55 11 609,72 127 699,87
2015

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine - Trade Representative of Ukraine

107 053,32 11 609,72 Not applicable
2014

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine - Trade Representative of Ukraine

35 787,07 110 379,08 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 350 036,00 14 243,00
2019 Cash 250 000,00 25 000,00 5 000,00
2019 Other
2018 Deposits 41 000,00 11 335,00 133 592,00 7 970,00
2018 Cash 8 000,00 5 000,00 80 000,00 10 000,00
2018 Other
2017 Deposits 56 307,00 109,00 70 401,00 22,00
2017 Cash 80 000,00 12 000,00 15 000,00 80 000,00 12 000,00
2017 Other
2016 Deposits 60 411,00 526,00 40 822,00 2 000,00
2016 Cash 80 000,00 29 000,00 15 000,00 80 000,00 29 000,00
2016 Other
2015 Deposits 43 354,00 1 220,00 2 570,00 120,00
2015 Cash 230 000,00 42 000,00 15 000,00 230 000,00 42 000,00
2015 Other
2015 Deposits 34 818,00 2 674,00
2014 Deposits 284 507,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 92 040,00
2016 UAH UAH 99 934,00
2015 UAH UAH 144 342,00
2015 UAH 1 840 510,00
UAH 72 285,00
2014 UAH 182 884,00
UAH 113 771,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2018 1000.0 sq. m (1) 235.3 sq. m (1) 217.2 sq. m (2)
2017 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2016 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2015 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2015 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2014 1000.0 sq. m (4) 235.3 sq. m (1) 72.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus NX 200T 2015
  • BMW X5 2011
2018
  • Ford Escape 2013
  • BMW X5 2011
2017
  • BMW X6 2008
  • Mitsubishi Pajero Sport 3.0 AT 2011
2016
  • BMW X5 2008
  • Mitsubishi Pajero Sport 3.0 AT 2011
2015
  • Mitsubishi Pajero Sport 3.0 AT 2011
2015
  • Mitsubishi ASX 1998 куб. см. 2010
2014
  • Mitsubishi ASX 1998 куб. см. 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
09807750 Bank customer
other spellings of name

Mikol's'ka Natalija Jaroslavivna

Mikolskaya Natalya Yaroslavovna

Mikol′skaâ Natal′â Âroslavovna

Mykol's'ka Nataliya Yaroslavivna

Mikol′skaja Natalija Jaroslavovna

Mȳkolska Nataliya Yaroslavivna

Mykol's'ka Natalija Jaroslavivna

Mikolskaia Natalia Iaroslavovna

Mikolskaya Nataliya Yaroslavovna

Mycol's'ca Nataliia Yaroslavivna

Mykolʹsʹka Natalija Jaroslavivna

Mikol'skaja Natal'ja Jaroslavovna

Mikol'skaya Nataliya Yaroslavovna

Mikol'skaya Natal'ya Yaroslavovna

Mikol′s′ka Natalìâ Âroslavìvna

Mikol′skaâ Nataliâ Âroslavovna

Mikol′skaja Natal′ja Jaroslavovna

Mykolska Natalija Jaroslawiwna

Mykolska Nataliia Iaroslavivna

Микольская Наталия Ярославовна

Микольская Наталья Ярославовна

Mikolskaia Nataliia Iaroslavovna

Mikol'skaja Natalija Jaroslavovna

Mykol's'ka Nataliia Yaroslavivna

Mykolska Nataliia Yaroslavivna