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Hunko Nataliia Ivanivna

Сategory Family member
Last position PE Granite-Trade, Beneficial owner
Scoring of unexplained wealth risk
2.62
risks
  1. amount of cars indicated in the declaration - 6

  2. declared amount of vehicles owned since 2015 4; out of them 2 without indicated value

  3. amount of luxury cars - 2

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 4; out of them 4 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
Name Type of connection Code
Beneficial owner 34295193
ownership 34295193
ownership 36438806
ownership 35332712
Beneficial owner 35332712
Beneficial owner 36438806
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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

Київська обласна рада, Депутат

9 094,22 241 259,47
2018

Київська обласна рада, Депутат

28 213,29 135 123,77
2017

Київська обласна рада, депутат

11 018,46 8 892,71
2016

Київська обласна рада, депутат

1 892,84
2016

Київська обласна рада, депутат

1 894,90 4 237,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other 600 000,00
2016 Deposits
2016 Cash
2016 Other 600 000,00
2016 Deposits
2016 Cash
2016 Other 600 000,00
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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
2016 UAH USD 55 825,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 262,43
2017
2016
2016 2,06
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 73523.0 sq. m (15) 220.6 sq. m (1) 243.1 sq. m (3) 585.5 sq. m (1)
2018 47244.0 sq. m (12) 220.6 sq. m (1) 174.3 sq. m (2) 585.5 sq. m (1)
2017 44744.0 sq. m (11) 220.6 sq. m (1) 105.5 sq. m (1)
2016 44744.0 sq. m (11) 220.6 sq. m (1) 105.5 sq. m (1)
2016 47244.0 sq. m (12) 317.8 sq. m (2) 174.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML350 2009
  • BMW 730LD 2018
  • Land Rover Range Rover 2014
  • ACURA MDX 2008
  • Skoda Octavia A5 2012
2018
  • Mercedes-Benz ML350 2009
  • BMW 730LD 2018
  • Land Rover Range Rover 2014
  • ACURA MDX 2008
  • Skoda Octavia A5 2012
2017
  • Mercedes-Benz ML350 4M 2009
  • LEND ROVER Range Rover 2014
  • Acura MDX 2008
  • Skoda Oktavia A5 2012
2016
  • Mercedes-Benz ML350 4M 2009
  • LEND ROVER Range Rover 2014
  • Acura MDX 2008
  • Skoda Oktavia A5 2012
2016
  • Mercedes-Benz ML350 4M 2009
  • LEND ROVER Range Rover 2014
  • Acura MDX 2008
  • Skoda Oktavia A5 2012
other spellings of name

Hunko Nataliya Ivanivna

Gun'co Nataliia Ivanivna

Gun′ko Natalìâ Ìvanìvna

Hounko Nataliia Ivanivna

Hun'ko Nataliia Ivanivna

Hun'ko Natalija Ivanivna

Gunko Nataliia Ivanivna

Hunko Nataliia Ivanivna

Hunʹko Natalija Ivanivna

Hunko Natalija Iwaniwna

Gun'ko Natalija Ivanivna

Hun'ko Nataliya Ivanivna