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Maraieva Nataliia Yevheniivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 258 298,00 UAH

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

Київський апеляційний суд, суддя

85 139,94 3 216,09
2018

Апеляційний суд міста Києва, суддя

49 085,86 6 107,31 2 456,24
2017

Апеляційний суд міста Києва, суддя

37 308,55 4 614,60
2017

Апеляційний суд міста Києва, суддя

37 308,55 4 614,60
2016

Court of Appeal of Kyiv, Judge

11 211,92 4 739,65
2015

Апеляційний суд міста Києва, суддя

25 609,83 4 960,33
2015

Court of Appeal of Kyiv, Judge

25 609,83 4 945,35
2014

General Court of Appeal , Judge of the Kyiv city Court of Appeal

31 009,65 16 358,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 294 038,00
2019 Cash 1 691 000,00 20 000,00
2019 Other
2018 Deposits
2018 Cash 1 300 000,00 20 000,00 91 000,00
2018 Other
2017 Deposits
2017 Cash 850 000,00 20 000,00 74 000,00
2017 Other
2017 Deposits
2017 Cash 850 000,00 20 000,00 74 000,00
2017 Other
2016 Deposits
2016 Cash 78 000,00 20 000,00 52 000,00
2016 Other
2015 Deposits
2015 Cash 48 000,00 17 000,00 32 000,00
2015 Other
2015 Deposits
2015 Cash 48 000,00 17 000,00 32 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015 14 559,50
2015 14 559,50
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3882.0 sq. m (5) 77.3 sq. m (1) 91.7 sq. m (1)
2018 2856.0 sq. m (4) 63.0 sq. m (1) 91.7 sq. m (1)
2017 1561.0 sq. m (3) 77.3 sq. m (1) 91.7 sq. m (1)
2017 1561.0 sq. m (3) 63.0 sq. m (1) 91.7 sq. m (1)
2016 1561.0 sq. m (3) 63.0 sq. m (1) 91.7 sq. m (1)
2015 1561.0 sq. m (3) 77.3 sq. m (1) 91.7 sq. m (1)
2015 1561.0 sq. m (3) 63.0 sq. m (1) 91.7 sq. m (1)
2014 2536.0 sq. m (6) 63.0 sq. m (1) 92.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Пежо 308 2010
2018
  • Пежо 308 2010
2017
  • Пежо 308 2010
2017
  • Пежо 308 2010
2016
  • Пежо 308 2010
2015
  • Пежо 308 2010
2015
  • Пежо 308 2010
2014
  • Peugeot 308 Р.1 1,598 2010
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Career:
Period Position
July 2, 2019 — КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
March 18, 1998 — till July 2, 2019 Court of Appeal of Kyiv, Judge of Kyiv Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Maraeva Natal′â Evgen′evna

Maraeva Natal′ja Evgen′evna

Marayeva Nataliya Yevheniyivna

Мараева Наталья Евгеньевна

Marajeva Natalija Jevgeniivna

Marajeva Natalija Jevgenijivna

Marajewa Natalija Jewhenijiwna

Maraeva Natalya Evgen'yevna

Maraeva Nataliia Evgenevna

Maraeva Nataliya Evgen'yevna

Maraieva Nataliia Ievheniïvna

Maraeva Nataliya Yevgen'yevna

Maraeva Natal'ja Evgen'evna

Maraieva Nataliia Yevgeniivna

Maraeva Natal'ya Yevgen'yevna

Maraeva Natal'ya Evgen'evna

Maraeva Natalia Evgenevna

Maraeva Natalija Evgen'evna

Maraieva Nataliia Yevheniivna

Maraieva Nataliia Ievgeniivna

Мараева Наталия Евгеньевна

Maraeva Nataliâ Evgen′evna

Maraêva Natalìâ Êvgenìïvna

Maraeva Nataliya Evgen'evna

Marajeva Natalija Jevhenijivna

Marayeva Natalija Yevheniyivna

Maraeva Natalija Evgen′evna