Shaptala Natalia Kostiantynivna

Shaptala Natalia Kostiantynivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position Constitutional Court of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 2

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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

Конституційний Суд України, суддя Конституційного Суду України у відставці

343 096,28 3 616,31
2017

Конституційний Суд України , суддя Конституційного Суду України

43 892,57 31 452,34
2016

Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine

18 878,88 2 815,62
2015

Constitutional Court of Ukraine, Judge

14 169,09
2015

Constitutional Court , Judge of the Constitutional Court of Ukraine

14 169,09 Not applicable
2014

Constitutional Court , Judge of the Constitutional Court of Ukraine

24 531,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 810 526,00 80 073,00 3 010,00
2019 Cash
2019 Other 80 000,00
2017 Deposits 152 296,00 10 029,00 9 501,00 831 551,00 56,00 91,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash 35 000,00
2016 Other
2015 Deposits 555,00
2015 Cash 30 000,00
2015 Other
2015 Deposits 555,00
2014 Deposits 473 013,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 301 141,00
2017 UAH UAH 2 000 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 6 809,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017 9,82
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1344.0 sq. m (2) 289.0 sq. m (1) 179.7 sq. m (2)
2017 1344.0 sq. m (2) 289.0 sq. m (1) 228.3 sq. m (3) 73.1 sq. m (2)
2016 1344.0 sq. m (2) 289.0 sq. m (1) 145.8 sq. m (2) 73.1 sq. m (2)
2015 98.0 sq. m (1)
2015 98.0 sq. m (1)
2014 0 sq. m (7) 0 sq. m (1) 98.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 HYBRID 2019
  • Тойота Ленд Крузер 2014
2017
  • Тойота Ленд Крузер 1996
  • Мазда 6 2,5 2015
2016
  • Тойота Ленд Крузер 1996
  • Вольксваген Таурег 2012
  • Мазда 6 2,5 2015
2015
2015
2014
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Career:
Period Position
May 14, 2019 — till Sept. 17, 2019 Constitutional Court of Ukraine, Head
Sept. 21, 2010 — till Sept. 17, 2019 Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14360570 Bank customer
other spellings of name

Shaptala Natalya Kostyantȳnivna

Shaptala Natal'ja Konstantinovna

Šaptala Natalâ Kostântinìvna

Shaptala Natalja Kostjantinivna

Шаптала Наталья Константиновна

Shaptala Natalya Kostyantynivna

Šaptala Natalja Kostjantinivna

Shaptala Natalja Kostjantynivna

Šaptala Natal′â Konstantinovna

Chaptala Natalia Kostiantynivna

Shaptala Natal′ja Konstantinovna

Shaptala Natalya Konstantinovna

Shaptala Natalia Kostiantynivna

Šaptala Natalja Kostjantynivna

Shaptala Natal'ya Konstantinovna

Schaptala Natalja Kostjantyniwna

Shaptala Natalia Costiantynivna

Shaptala Natalia Konstantinovna