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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
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  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

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
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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
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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
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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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)
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Vehicles:
Year Declarant Family
2019
  • SUBARU OUTBACK 2018
2018
  • SUBARU FORESTER 2008
2017
  • Субару Форестер турбо 2,5 2008
2016
  • Субару Форестер турбо 2,5 2008
2015
  • Субару Форестер турбо 2,5 2008
2014
  • Subaru Forester 2500 куб. см. 2008
2013
  • Subaru Forester 2500 куб. см. 2008
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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
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
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