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Halushko Nataliia Anatoliivna

Сategory Domestic Politically Exposed Person
Last position ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
3.77
risks
  1. in the current year, monetary assets of declarant and family members are 2 433 976,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 034 659,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 370 000,00 UAH

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 1; 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

Західний апеляційний господарський суд, суддя

124 148,85 74 005,59
2018

Західний апеляційний господарський суд, суддя

58 792,74 10 222,07 21 402,01
2017

Львівський апеляційний господарський суд, суддя

13 407,82 6 176,41
2016

Львівський апеляційний господарський суд, суддя

12 457,73 3 406,79
2015

Львівський апеляційний господарський суд, суддя

10 532,42 2 871,20
2015

Апеляційний господарський суд, суддя львівського апеляційного господарського суду

10 532,42 2 871,20 Not applicable
2014

Апеляційний господарський суд, суддя львівського апеляційного господарського суду

16 259,74 3 596,31 Not applicable
2013

Апеляційний господарський суд, суддя львівського апеляційного господарського суду

31 113,04 7 355,88 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 63 976,00
2019 Cash 2 370 000,00
2019 Other
2018 Deposits 1 452,00
2018 Cash 120 000,00
2018 Other
2017 Deposits 6 088,00
2017 Cash 240 000,00
2017 Other
2016 Deposits 3 280,00
2016 Cash 130 000,00
2016 Other
2015 Deposits 2 960,00
2015 Cash 110 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 14 944,00 16 845,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 456 284,00
2018 UAH 688 284,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 27 922,00
UAH 13 900,00
2014 UAH 36 284,00
UAH 11 577,00
2013 UAH 34 044,00
UAH 10 000,00
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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 963.0 sq. m (3) 262.5 sq. m (4) 31.7 sq. m (2)
2018 963.0 sq. m (3) 262.5 sq. m (4) 31.7 sq. m (2)
2017 963.0 sq. m (3) 232.5 sq. m (3) 31.7 sq. m (2)
2016 963.0 sq. m (3) 232.5 sq. m (3) 31.7 sq. m (2)
2015 963.0 sq. m (3) 232.5 sq. m (3) 31.7 sq. m (2)
2015 963.0 sq. m (2) 184.6 sq. m (4) 31.7 sq. m (2)
2014 963.0 sq. m (2) 184.6 sq. m (4) 31.7 sq. m (2)
2013 963.0 sq. m (2) 184.6 sq. m (4) 31.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 2018
  • MITSUBISHI GALANT 2.4 2005
2018
  • HONDA CR-V 2018
  • MITSUBISHI GALANT 2.4 2005
2017
  • MITSUBISHI GALANT 2.4 2005
2016
  • MITSUBISHI GALANT 2.4 2005
2015
  • MITSUBISHI GALANT 2.4 2005
2015
  • Mitsubishi Galant 2.4 , 158 к. с., 483.5 см 2005
2014
  • Mitsubishi Galant 2.4 , 158 к. с., 483.5 см 2005
2013
  • Mitsubishi Galant 2.4 л , 158 к. с., 483.5 см 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
09807862 client of the bank
19355562 client of the bank
14360570 client of the bank
other spellings of name

Galuško Natal′â Anatol′evna

Galushko Natalija Anatolijivna

Galuško Natal′â Anatolievna

Halushko Natalija Anatoliyivna

Galushko Natalija Anatol′evna

Galushko Natalia Anatolievna

Galushko Natal'ya Anatolievna

Galushko Nataliya Anatol'evna

Галушко Наталия Анатольевна

Galuško Natalìâ Anatolìïvna

Galushko Nataliia Anatolevna

Haluško Natalija Anatolijivna

Halouchko Nataliia Anatoliïvna

Galushko Natal'ya Anatol'yevna

Galuško Natalija Anatoliivna

Halushko Nataliia Anatoliivna

Галушко Наталия Анатолиевна

Galushko Natalija Anatolievna

Galushko Natalija Anatol'evna

Galushko Natal'ya Anatol'evna

Galuško Nataliâ Anatol′evna

Haluschko Natalija Anatolijiwna

Galushko Nataliya Anatol'yevna

Galushko Natalya Anatolievna

Galushko Natalya Anatol'yevna

Galushco Nataliia Anatoliivna

Galushko Natal'ja Anatol'evna

Galushko Nataliia Anatoliivna

Galushko Natalia Anatolevna

Galuško Nataliâ Anatolievna

Galushko Natal'ja Anatolievna

Galushko Natal′ja Anatolievna

Galushko Nataliya Anatolievna

Galushko Natal′ja Anatol′evna

Галушко Наталья Анатольевна

Галушко Наталья Анатолиевна

Galushko Nataliia Anatolievna

Halushko Nataliya Anatoliyivna