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Lapa Natalia Oleksandrivna

Сategory Family member
Last position ОКВП Дніпро-Кіровоград, заступник головного бухгалтера
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots 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
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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

ОКВП Дніпро-Кіровоград, заступник головного бухгалтера

10 104,15 8 503,70
2018

ОКВП "Дніпро-Кіровоград", заступник головного бухгалтера

6 744,36 6 373,13
2017

ОКВП "Дніпро-Кіровоград", заступник головного бухгалтера

4 987,64 4 409,82
2016

ОКВП "Дніпро-Кіровоград", заступник головного бухгалтера

4 604,72 3 038,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 171 188,00 541,00
2019 Cash
2019 Other
2018 Deposits 30 953,00 536,00 51 459,00
2018 Cash 1 800,00 40 000,00
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,
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 32,03
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 68.0 sq. m (1) 24.0 sq. m (1)
2018 2500.0 sq. m (1) 68.0 sq. m (1) 24.0 sq. m (1)
2017 2500.0 sq. m (1) 68.0 sq. m (1) 24.0 sq. m (1)
2016 68.0 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai MATRIX 2005
  • DAEWOO FSO Lanos TF69Y ЗНГ 2008
2018
  • DAEWOO FSO Lanos TF69Y ЗНГ 2008
2017
  • DAEWOO FSO Lanos TF69Y ЗНГ 2008
2016
  • DAEWOO FSO Lanos TF69Y ЗНГ 2008
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Lapa Natalia Oleksandrivna

Lapa Natal′ja Aleksandrovna

Lapa Natalia Olecsandrivna

Lapa Natal'ya Aleksandrovna

Lapa Natal'ja Aleksandrovna

Lapa Natalâ Oleksandrìvna

Lapa Natalya Oleksandrivna

Лапа Наталья Александровна

Lapa Natalja Oleksandrivna

Lapa Natalia Olexandrivna

Lapa Natalja Oleksandriwna

Lapa Natal′â Aleksandrovna

Lapa Natalia Aleksandrovna

Lapa Natalya Aleksandrovna

Lapa Natalya Alexandrovna