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Halibarenko Nataliia Mykolaivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Embassy of Ukraine to the United Kingdom of the Great Britain and Northern Ireland, Extraordinary and Plenipotentiary Ambassador
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 4 963 857,50 UAH

  2. 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
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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 закордонних справ України, Посол України у Великій Британії

114 079,05 7 289,97 10 877,07
2018

Міністерство закордонних справ України, Посол України у Великій Британії

102 132,27 4 220,02 4 775,83
2017

Міністерство закордонних справ України, Посол України у Великій Британії

90 623,04 9 013,47
2016

Ministry of Foreign Affairs of Ukraine, Ambassador of Ukraine to the Great Britain

88 114,64 20 360,09
2015

Ministry of Foreign Affairs of Ukraine, Ambassador of Ukraine to the Great Britain

18 788,51 1 680,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 374 397,00 GBP 5 459,00
2019 Cash 175 000,00
2019 Other
2018 Deposits 171 339,00 GBP 6 046,00
36 063,00
2018 Cash 125 000,00
2018 Other
2017 Deposits 130 269,00 GBP 447,00
2017 Cash 70 000,00
2017 Other
2016 Deposits 27 892,00 GBP 1 177,00
2016 Cash 40 000,00
2016 Other
2015 Deposits
2015 Cash 12 000,00
2015 Other
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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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 382.9 sq. m (1) 200.1 sq. m (3)
2018 2500.0 sq. m (1) 382.9 sq. m (1) 200.1 sq. m (3)
2017 2500.0 sq. m (1) 382.9 sq. m (1) 200.1 sq. m (3)
2016 2500.0 sq. m (1) 382.9 sq. m (1) 200.1 sq. m (3)
2015 2500.0 sq. m (1) 382.9 sq. m (1) 200.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2014
2018
  • VOLKSWAGEN TOUAREG 2014
2017
  • VOLKSWAGEN TOUAREG 2014
2016
  • VOLKSWAGEN TOUAREG 2014
2015
  • VOLKSWAGEN TOUAREG 2014
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Career:
Period Position
Aug. 26, 2015 — till July 20, 2020 Embassy of Ukraine to the United Kingdom of the Great Britain and Northern Ireland, Extraordinary and Plenipotentiary Ambassador
March 9, 2014 — till Dec. 2015 Ministry of Foreign Affairs of Ukraine, First Deputy Minister of Foreign Affairs of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23494714 client of the bank
00032112 client of the bank
other spellings of name

Галибаренко Наталья Николаевна

Galibarenko Natal'ya Nikolaevna

Galibarenko Natal'ja Nikolaevna

Galibarenko Nataliâ Nikolaevna

Halibarenko Nataliya Mykolayivna

Galibarenko Natal′â Nikolaevna

Galibarenko Natalia Nikolaevna

Galìbarenko Natalìâ Mikolaïvna

Galibarenko Natalija Mikolaivna

Halibarenko Nataliia Mykolaïvna

Galibarenko Natalija Mikolajivna

Halibarenko Natalija Mykolayivna

Galibarenko Nataliya Nikolaevna

Галибаренко Наталия Николаевна

Galibarenko Natalya Nikolaevna

Halibarenko Nataliya Mȳkolayivna

Galibarenko Natal′ja Nikolaevna

Galibarenko Nataliia Mykolaivna

Galibarenco Nataliia Mycolaivna

Galibarenko Nataliia Nikolaevna

Halibarenko Natalija Mykolajiwna

Halibarenko Nataliia Mykolaivna

Galibarenko Natalija Nikolaevna

Halibarenko Natalija Mykolajivna