Liashchenko Nataliia Pavlivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Supreme Court , Chairman of the Civil Court of Cassation |
| Date of dismissal |
risks
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amount of luxury cars - 1
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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
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховний Суд, Суддя |
183 300,73 | 92 877,23 | — |
| 2018 |
Верховний Суд, Суддя |
135 608,04 | 57 255,31 | — |
| 2017 |
Верховний Суд, Суддя |
28 934,14 | 39 539,01 | — |
| 2016 |
Supreme Court of Ukraine, Judge |
16 068,33 | 13 865,47 | — |
| 2015 |
Supreme Court of Ukraine, Judge |
14 458,29 | 12 519,83 | — |
| 2014 |
Supreme Court , Judge of the Supreme Court of Ukraine |
26 284,69 | 18 592,48 | Not applicable |
| 2013 |
Supreme Court , Judge of the Supreme Court of Ukraine |
57 220,20 | 49 404,16 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 100 927,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 50 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 125 922,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 60 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 103 056,00 | — | — | — | — | — | ||
| 2017 | Cash | — | 8 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 5 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 5 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 6913.0 sq. m (3) | — | 162.1 sq. m (2) | — |
| 2018 | 6913.0 sq. m (3) | — | 162.1 sq. m (2) | — |
| 2017 | 6913.0 sq. m (3) | — | 162.1 sq. m (2) | — |
| 2016 | 6913.0 sq. m (3) | — | 162.1 sq. m (2) | — |
| 2015 | 6913.0 sq. m (3) | — | 162.1 sq. m (2) | — |
| 2014 | 6900.0 sq. m (7) | 290.0 sq. m (1) | 123.9 sq. m (2) | — |
| 2013 | 6900.0 sq. m (2) | 290.0 sq. m (1) | 123.9 sq. m (2) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 10, 2017 — till Oct. 13, 2020 | Supreme Court , Chairman of the Civil Court of Cassation | |
| June 24, 2004 — till Nov. 10, 2017 | The Supreme Court of Ukraine, Judge of the Supreme Court of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
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| 14305909 | client of the bank |
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other spellings of name
Lâŝenko Natalìâ Pavlìvna
Ljashhenko Natalija Pavlovna
Lyashchenko Natal'ya Pavlovna
Ljashchenko Natalija Pavlivna
Lâŝenko Natal′â Pavlovna
Ljashhenko Natal′ja Pavlovna
Lyashchenko Nataliya Pavlovna
Ljashhenko Natalija Pavlivna
Lyashchenko Natalya Pavlovna
Lyashchenko Nataliya Pavlivna
Ljaschenko Natal'ja Pavlovna
Liascenko Natalia Pavlovna
Liachtchenko Nataliia Pavlivna
Лященко Наталья Павловна
Liashchenco Nataliia Pavlivna
Ljaščenko Natalija Pavlivna
Ljaschtschenko Natalija Pawliwna
Liashchenko Natalia Pavlovna
Liashchenko Nataliia Pavlovna
Lyashhenko Nataliya Pavlovna
Liascenko Nataliia Pavlovna
Lâŝenko Nataliâ Pavlovna
Liashchenko Nataliia Pavlivna
Лященко Наталия Павловна
Lyashhenko Natal'ya Pavlovna
Liaschenko Nataliia Pavlivna
Ljaschenko Natalija Pavlovna