Ahafonova Nataliia Volodymyrivna

Ahafonova Nataliia Volodymyrivna

Other names Ahafonova Nataliia Volodymyrivna
Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
6.23
risks
  1. in the current year, monetary assets of declarant and family members are 16 567 553,85 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 227 428,70 UAH)

  2. overall amount of cash owned by declarant and family members is 15 547 009,85 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 209 690,70 UAH, that in 5.8766 times exceeds income of 376 018,00 UAH declared for the corresponding year

  4. in the current declaration, overall value of declared movable property, real estate and cash is 19 859 784,85 UAH, that is in 8.9406 times exceeds the declared amount in previous declaration (2 221 292,70 UAH)

  5. amount of luxury cars - 1

  6. amount of rented real estate exceeding 300 sq.m. 1

  7. declared amount of real estate owned since 2015 2; 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

Верховна Рада України, народний депутат України

102 420,36 324 671,59
2019

Верховна Рада України, народний депутат України

102 420,36 324 671,59
2018

Верховна Рада України, народний депутат України

43 927,27
2017

Верховна Рада України, народний депутат України

17 816,58
2016

Верховна Рада України, народний депутат України

92 826,60 60 235,31
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

3 121,05 12 521,12
2015

Verkhovna Rada, Member of Parliament of Ukraine

3 121,05 12 521,12 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

11 166,12 713,68 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

25 607,85 13 204,40 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

20 777,07 6 988,20 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

52 495,36 94 854,24 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 020 544,00
2019 Cash 2 462 000,00 226 500,00 200 000,00
2019 Other
2019 Deposits 1 020 544,00
2019 Cash 2 462 000,00 226 500,00 200 000,00
2019 Other
2018 Deposits
2018 Cash 790 000,00 43 000,00
2018 Other
2017 Deposits
2017 Cash 900 000,00 43 000,00
2017 Other
2016 Deposits 356,00
2016 Cash 990 000,00 43 000,00
2016 Other
2015 Deposits 7 959,00 1 043,00
2015 Cash 990 000,00 43 000,00
2015 Other
2015 Deposits 7 959,00 1 043,00
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 997 723,00
2019 UAH UAH 1 997 723,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016 81 535,21
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 502.0 sq. m (1) 508.2 sq. m (1) 221.1 sq. m (2) 72.8 sq. m (1)
2019 502.0 sq. m (1) 508.2 sq. m (1) 221.1 sq. m (2) 72.8 sq. m (1)
2018 502.0 sq. m (1) 291.1 sq. m (3) 72.8 sq. m (1)
2017 502.0 sq. m (1) 291.1 sq. m (3) 72.8 sq. m (1)
2016 502.0 sq. m (1) 318.96 sq. m (4) 72.8 sq. m (1)
2015 502.0 sq. m (1) 156.76 sq. m (3)
2015 504.0 sq. m (1) 103.06 sq. m (2)
2014 504.0 sq. m (1) 35.26 sq. m (1)
2013 504.0 sq. m (1) 35.26 sq. m (1)
2012 504.0 sq. m (1) 35.26 sq. m (1)
2011 504.0 sq. m (1) 35.26 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2018
2019
  • TOYOTA LAND CRUISER 2018
2018
2017
2016
  • Hyundai Getz 2006
  • Mitsubishi Outlander 2007
2015
  • Hyundai Getz 2006
  • Mitsubishi Outlander 2007
2015
  • Hyundai Getz 1399 куб. см., 71 кВт 2006
  • Mitsubishi Outlander 2998 куб. см., 170 кВт 2007
2014
  • Hyundai Getz 1399 куб. см, 71 кВт 2006
  • Mitsubishi Outlander 2998 куб. см, 170 кВт 2007
2013
  • Hyundai Getz 1399 куб.см, довжина 390 см 2006
  • Mitsubishi Outlander 2998 куб.см, довжина 464 см 2007
2012
  • Hyundai Getz 1399 куб. см, довжина 390 см 2006
  • Mitsubishi Outlander 2998 куб. см, довжина 464 см 2007
2011
  • Hyundai Getz 1399 см3, довжина 390 см 2006
  • Mitsubishi Outlander 2998 см3 2007
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23697280 client of the bank
23494714 Bank customer
other spellings of name

Kovalchuk Nataliia Vladimirovna

Coval'chuc Nataliia Volodymyrivna

Ahafonowa Natalija Wolodymyriwna

Kovalʹčuk Natalija Volodymyrivna

Koval'čuk Natalija Volodimirivna

Kowaltschuk Natalija Wolodymyriwna

Kovalchuk Natalia Vladimirovna

Kovaltchouk Nataliia Volodymyrivna

Koval'chuk Nataliia Volodymyrivna

Koval'chuk Natalija Volodymyrivna

Kovalchuk Natalya Vladimirovna

Koval′chuk Natalija Vladimirovna

Ковальчук Наталия Владимировна

Ahafonova Nataliia Volodymyrivna

Koval'chuk Natal'ya Vladimirovna

Ahafonova Nataliya Volodȳmȳrivna

Agafonova Natal'ja Vladimirovna

Koval'chuk Natal'ja Vladimirovna

Agafonova Natal′â Vladimirovna

Agafonova Nataliia Volodymyrivna

Kovalchuk Nataliya Vladimirovna

Agafonova Natalìâ Volodimirìvna

Agafonova Natalia Vladimirovna

Ковальчук Наталья Владимировна

Agafonova Nataliia Vladimirovna

Koval'chuk Natalija Volodimirivna

Koval'chuk Natalija Vladimirovna

Agafonova Nataliya Vladimirovna

Agafonova Nataliâ Vladimirovna

Agafonova Natal'ya Vladimirovna

Ahafonova Nataliya Volodymyrivna

Agafonova Natalya Vladimirovna

Агафонова Наталья Владимировна

Koval′chuk Natal′ja Vladimirovna

Koval'chuk Nataliya Volodymyrivna

Агафонова Наталия Владимировна

Ahafonova Natalija Volodymyrivna

Kovalchuk Nataliya Volodȳmȳrivna

Agafonova Natalija Volodimirivna

Koval'chuk Nataliya Vladimirovna

Kovalchuk Nataliia Volodymyrivna

Agafonova Natalija Vladimirovna

Agafonova Natal′ja Vladimirovna

Koval′čuk Nataliâ Vladimirovna

Koval′čuk Natal′â Vladimirovna

Koval′čuk Natalìâ Volodimirìvna