Hontareva Valeriia Oleksiivna

Hontareva Valeriia Oleksiivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position National Bank of Ukraine, Head of the National Bank of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. overall value of the property and assets 128 488 923,86 UAH exceeds income 9 824 274,00 UAH in 13.0787 times

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 3; 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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Національний Банк України, Голова

203 758,44 150 631,01 155 932,06
2017

Національний Банк України, Голова

3 114 323,11 122 620,58 118 833,78
2016

Національний Банк України, Голова

2 096 917,49 18 732,69 44 345,93
2015

National Bank of Ukraine, Head of the National Bank of Ukraine

1 116 006,91 37 069,33 56 991,34
2015

National Bank of Ukraine, Head of the National Bank of Ukraine

1 116 006,91 37 069,33 Not applicable
2014

National Bank of Ukraine , Head of the National Bank of Ukraine

1 661 184,64 195 834,59 Not applicable
2013

National Bank of Ukraine , Head of the National Bank of Ukraine

470 785,04 145 754,73 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 892,00 3 756 639,00 GBP 2 447,00
1 220 744,00 GBP 41 573,00
2018 Cash
2018 Other 222 387,00
2017 Deposits 4 808 029,00 2 100 000,00 2 852,00 GBP 75 000,00
2017 Cash
2017 Other 195 553,00
2016 Deposits 1 184,00 2 655 618,00 1 100 000,00
2016 Cash
2016 Other 126 492,00
2015 Deposits 61 934,00 1 831 391,00 1 100 000,00
2015 Cash
2015 Other
2015 Deposits 44 017 196,00 900 000,00
2014 Deposits 15 822 649,00 1 280 000,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 1 200 000,00
UAH 170 000,00
2014 UAH 1 000 000,00
UAH 100 000,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
2013 33,93 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3430.0 sq. m (2) 316.8 sq. m (1) 210.86 sq. m (3) 320.4 sq. m (3)
2017 5155.0 sq. m (3) 712.8 sq. m (2) 203.0 sq. m (3) 334.0 sq. m (3)
2016 5185.0 sq. m (4) 716.1 sq. m (2) 210.86 sq. m (3) 305.1 sq. m (2)
2015 2950.0 sq. m (2) 396.0 sq. m (1) 203.0 sq. m (3) 250.0 sq. m (1)
2015 2950.0 sq. m (2) 646.0 sq. m (2) 203.0 sq. m (3)
2014 2950.0 sq. m (5) 646.0 sq. m (2) 203.0 sq. m (3)
2013 900.0 sq. m (3) 250.0 sq. m (2) 106.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Porsche Cayenne 2013
2017
  • Porsche Cayenne 2013
  • Porsche Panamera 2012
  • Mercedes Benz G55 2008
2016
  • Porsche Cayenne 2013
  • Porsche Panamera 2012
  • Mercedes Benz G55 2008
2015
  • Porsche Cayenne 2013
  • Porsche Panamera 2012
  • Toyota Land Cruiser Prado 2006
2015
  • Porsche Panamera 3500.300 к. с 2012
  • Porsche Cayenne 3600.300 к. с 2013
  • Toyota Land Cruiser Prado 2006
2014
  • Porsche Panamera 3500.300 к. с 2012
  • Porsche Cayenne 3600.300 к. с 2013
  • Toyota Land Cruiser Prado 2006
2013
  • Infinity,FX 2007
  • Porsche,Panamera 2012
  • Porsche,Cayenne 2013
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Career:
Period Position
June 19, 2014 — till March 15, 2018 National Bank of Ukraine, Head of the National Bank of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032129 Bank customer
00032112 Bank customer
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Documents
other spellings of name

Гонтарева Валерия Алексеевна

Gontareva Valeriia Alekseevna

Gontareva Valeriâ Alekseevna

Gontareva Valeriia Oleksiivna

Gontareva Valerija Oleksiivna

Hontareva Valeriia Olexiivna

Gontareva Valerija Oleksijivna

Hontareva Valerija Oleksiyivna

Gontareva Valeriya Alekseevna

Gontareva Valerìâ Oleksìïvna

Gontareva Valeriya Alexeevna

Hontareva Valerija Oleksijivna

Gontareva Valerija Alekseevna

Hontarewa Walerija Oleksijiwna

Hontareva Valeriya Oleksiyivna

Hontareva Valeriia Oleksiivna

Gontareva Valeriia Olecsiivna

Hontareva Valeriia Oleksiïvna