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Lytovchenko Nataliia Oleksiivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Trostyanets, Sumy Oblast (region)
Last position СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Сумський апеляційний суд, голова суду

71 008,72 2 949,61
2019

Сумський апеляційний суд, голова суду

89 304,77 3 599,97 42 166,04
2018

Сумський апеляційний суд, голова суду

38 537,98 2 932,72
2017

Апеляційний суд Сумської області, голова суду

12 819,52 2 358,35
2016

Court of Appeal of Sumy Oblast (Region), Deputy Chairman of the Court

11 503,18 1 761,92
2015

Court of Appeal of Sumy Oblast (Region), Judge, Secretary of the Court Chamber on Criminal and Administrative Cases

9 942,99 1 735,03
2015

General Court of Appeal , Judge, Secretary of the Chamber of the Sumy Oblast Court of Appeal

9 955,43 1 735,03 Not applicable
2014

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

14 236,43 774,85 Not applicable
2013

General Court of Appeal , Judge

39 151,22 24 996,93 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 5 500,00
2020 Cash
2020 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 2 300,00 3 361,00
2014 Deposits 2 300,00 3 361,00
2013 Deposits 2 300,00 3 361,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 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
2020
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 101731.0 sq. m (5) 103.4 sq. m (1) 74.23 sq. m (1)
2019 101731.0 sq. m (5) 103.4 sq. m (1) 74.23 sq. m (1)
2018 101731.0 sq. m (5) 103.4 sq. m (1) 74.23 sq. m (1)
2017 101731.0 sq. m (5) 103.4 sq. m (1) 74.23 sq. m (1)
2016 146431.0 sq. m (6) 103.4 sq. m (1)
2015 101731.0 sq. m (5) 103.4 sq. m (1)
2015 101700.0 sq. m (5) 103.4 sq. m (1)
2014 101700.0 sq. m (8) 103.4 sq. m (1)
2013 58500.0 sq. m (5) 103.4 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • MAZDA CX-5 2019
  • TOYOTA LAND CRUISER PRADO 2007
2019
  • MAZDA CX-5 2013
  • MAZDA CX-5 2019
2018
  • MAZDA CX-5 2013
2017
  • MAZDA CX-5 2013
2016
  • MAZDA CX-5 2013
2015
  • MAZDA CX-5 2013
2015
  • Mazda CX-5 2013
2014
  • Mazda CX-5 1998 куб. см. 2013
2013
  • Mazda,CX-5 2013
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Career:
other spellings of name

Litovchenko Natal'ja Alekseevna

Litovchenko Natal'ya Alekseevna

Litovchenko Natalia Alekseevna

Litovchenko Nataliia Alekseevna

Litovchenko Natalija Alekseevna

Litovchenko Natalija Oleksijivna

Litovchenko Nataliya Alekseevna

Litovchenko Nataliya Alexeevna

Litovchenko Natalya Alekseevna

Litovchenko Natalya Alexeevna

Litovchenko Natal′ja Alekseevna

Litovčenko Natalija Oleksiivna

Litovčenko Nataliâ Alekseevna

Litovčenko Natalìâ Oleksìïvna

Litovčenko Natal′â Alekseevna

Lytovchenco Nataliia Olecsiivna

Lytovchenko Nataliia Oleksiivna

Lytovchenko Nataliia Olexiivna

Lytovchenko Natalija Oleksiyivna

Lytovchenko Nataliya Oleksiyivna

Lytovtchenko Nataliia Oleksiïvna

Lytovčenko Natalija Oleksijivna

Lytowtschenko Natalija Oleksijiwna

Lȳtovchenko Nataliya Oleksiyivna

Литовченко Наталия Алексеевна

Литовченко Наталья Алексеевна