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Fedorova Nataliia Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 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

Хмельницький апеляційний суд , суддя

67 502,56 9 320,81
2018

Хмельницький апеляційний суд , суддя

52 456,87 7 583,74 30 338,74
2017

Апеляційний суд Хмельницької області, суддя

11 774,55 7 222,13
2016

Khmelnytskyi oblast Court of Appeal, Judge

10 062,75 9 893,43
2015

Khmelnytskyi oblast Court of Appeal, Judge

9 868,03 2 339,97
2015

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

9 866,37 2 339,97 Not applicable
2014

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

14 684,77 7 112,12 Not applicable
2013

General Court of Appeal , Judge

51 736,47 5 695,94 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 25 000,00
2019 Other
2018 Deposits
2018 Cash 19 500,00
2018 Other
2017 Deposits
2017 Cash 19 500,00
2017 Other 339,00
2016 Deposits 475,00 200,00
2016 Cash 17 500,00
2016 Other 124,00
2015 Deposits 460,00
2015 Cash 10 500,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 438 001,00
2018 UAH 678 541,00
UAH 67 358,00
2017 UAH 81 315,00
UAH 103 407,00
2016 UAH 40 821,00
UAH
2015 UAH UAH
2015 UAH 53 779,00
UAH
2014 UAH 27 278,00
UAH
2013 UAH 2 300,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 78,26
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3674.0 sq. m (5) 130.9 sq. m (1) 96.2 sq. m (1)
2018 3674.0 sq. m (5) 130.9 sq. m (1) 96.2 sq. m (1)
2017 3674.0 sq. m (5) 130.9 sq. m (1) 96.2 sq. m (1)
2016 3674.0 sq. m (5) 130.9 sq. m (1) 96.2 sq. m (1)
2015 4390.0 sq. m (7) 130.9 sq. m (1) 96.2 sq. m (1)
2015 2100.0 sq. m (4) 130.9 sq. m (1) 96.0 sq. m (1)
2014 2100.0 sq. m (8) 130.9 sq. m (1) 96.0 sq. m (1)
2013 2084.0 sq. m (5) 96.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV 4 2018
2018
  • TOYOTA RAV 4 2018
2017
  • Опель Астра 1800 2008
2016
  • Опель Астра 1800 2008
2015
  • Опель Астра 1800 2008
2015
  • Opel Astra 1800 куб. см. 2008
2014
  • Opel Astra 1800 куб. см. 2008
2013
  • Opel,Astra 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Fedorova Natalija Oleksandrivna

Fedorova Nataliia Oleksandrivna

Fedorova Nataliia Aleksandrovna

Fedorova Natalya Aleksandrovna

Fedorova Nataliia Olexandrivna

Fedorova Natal′â Aleksandrovna

Fedorowa Natalija Oleksandriwna

Fedorova Natalija Aleksandrovna

Fedorova Nataliya Oleksandrivna

Fedorova Natal'ja Aleksandrovna

Fedorova Natal'ya Aleksandrovna

Fedorova Nataliya Aleksandrovna

Fedorova Natal′ja Aleksandrovna

Fedorova Nataliya Alexandrovna

Fedorova Nataliia Olecsandrivna

Федорова Наталья Александровна

Fedorova Natalya Alexandrovna

Fedorova Natalia Aleksandrovna

Fedorova Nataliâ Aleksandrovna

Fedorova Natalìâ Oleksandrìvna

Федорова Наталия Александровна