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Marchuk Nataliia Olehivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
0.82
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 3 100 239,86 UAH, that is in 7.8305 times exceeds the declared amount in previous declaration (395 918,00 UAH)

  2. 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

Верховний Суд, суддя

166 355,86 59 748,01 111 056,97
2018

Верховний Суд, суддя

139 917,27 39 793,68
2017

Верховний Суд, суддя

27 779,15 28 755,43
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

21 130,43 23 960,95
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

19 454,06 15 964,81
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

18 203,49 15 964,86 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

21 939,28 13 011,06 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

37 349,73 3 867,54 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 355 668,00 2 218,00
2019 Cash 1 300,00
2019 Other
2018 Deposits 1 625 748,00 4 039,00 29 993,00 388,00
2018 Cash
2018 Other
2017 Deposits 5 878,00 1 037,00 14 620,00 5 312,00
2017 Cash
2017 Other
2016 Deposits 3 088,00 2 335,00 2 737,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 10 135,38 31 458,91
2014 Deposits 31 754,86
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 500 000,00
2018 UAH 59 936,00
UAH 89 549,00
2017 UAH 100 976,00
UAH 55 079,00
2016 UAH 79 951,00
UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 67 000,00
UAH
2013 UAH 54 980,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6785.0 sq. m (3) 272.5 sq. m (3) 265.32 sq. m (4)
2018 6785.0 sq. m (3) 107.0 sq. m (2) 171.02 sq. m (3)
2017 6785.0 sq. m (3) 107.0 sq. m (2) 171.02 sq. m (3)
2016 6785.0 sq. m (3) 107.0 sq. m (2) 171.02 sq. m (3)
2015 15650.0 sq. m (3) 107.0 sq. m (2) 171.02 sq. m (3)
2015 12850.0 sq. m (2) 83.9 sq. m (2) 108.9 sq. m (4)
2014 12850.0 sq. m (5) 83.9 sq. m (2) 108.9 sq. m (4)
2013 12850.0 sq. m (2) 83.9 sq. m (2) 91.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Мітсубісі Аутлендер XL хетчбек 2009
  • ЛУАЗ фаетон 1991
  • Ніссан Тііда хетчбек 2008
2018
  • Ніссан Тііда хетчбек 2008
  • Мітсубісі Аутлендер XL хетчбек 2009
  • ЛУАЗ фаетон 1991
2017
  • Ніссан Тііда хетчбек 2008
  • Мітсубісі Аутлендер XL хетчбек 2009
  • ЛУАЗ хетчбек 1991
2016
  • Ніссан Тііда хетчбек 2008
  • Мітсубісі Аутлендер XL хетчбек 2009
  • ЛУАЗ хетчбек 1991
2015
  • Ніссан Тііда хетчбек 2008
  • Мітсубісі Аутлендер XL хетчбек 2009
  • ЛУАЗ хетчбек 1991
2015
  • Nissan TIIDA 1.6 2008
  • Mitsubishi Outlander XL 2.4 2009
  • ЛуАЗ 1.9 1991
2014
  • Nissan Tiida 1.6 л 2008
  • Mitsubishi Outlander XL 2.4 л 2009
  • ЛУАЗ 1.19 л 1991
2013
  • Nissan TIIDA V 1.6 2008
  • Mitsubishi Outlander XL V 2.4 2009
  • ЛуАЗ V 1.19 1991
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
Oct. 21, 2010 — till Nov. 10, 2017 High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Chamber of Criminal Cases
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Marchuc Nataliia Olegivna

Marchuk Natal'ya Olegovna

Marchuk Nataliia Olegovna

Marchuk Natalya Olegovna

Marčuk Natalìâ Olegìvna

Martchouk Nataliia Olehivna

Marchuk Nataliya Olegovna

Marchuk Natalija Olegivna

Marchuk Natalija Olegovna

Marchuk Natalija Olehivna

Marchuk Nataliia Olehivna

Marčuk Natalija Olehivna

Marčuk Natalija Olegivna

Marchuk Natal'ja Olegovna

Марчук Наталья Олеговна

Marchuk Natal′ja Olegovna

Marchuk Nataliya Olehivna

Марчук Наталия Олеговна

Marchuk Natalia Olegovna

Marčuk Nataliâ Olegovna

Marchuk Nataliia Olegivna

Marčuk Natal′â Olegovna

Martschuk Natalija Olehiwna