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Polishchuk Nataliia Valeriivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 634 123,00 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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

Київський апеляційний суд, суддя

82 835,24
2018

Київський апеляційний суд, суддя

52 820,74
2017

Апеляційний суд м.Києва, суддя

39 763,47
2016

Kyiv City Court of Appeal, Judge

11 912,42
2015

Kyiv City Court of Appeal, Judge

10 512,32 552,77
2014

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

16 143,42 795,45 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 100,00
2019 Cash 40 000,00 15 000,00
2019 Other
2018 Deposits 1 108,00
2018 Cash 30 000,00
2018 Other
2017 Deposits 159,00
2017 Cash 25 000,00
2017 Other
2016 Deposits 163,00
2016 Cash 14 000,00
2016 Other
2015 Deposits 1 104,00
2015 Cash 10 000,00 2 000,00
2015 Other
2014 Deposits 58 558,11
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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
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
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 152.3 sq. m (2) 50.5 sq. m (1)
2018 152.3 sq. m (2) 50.5 sq. m (1)
2017 152.3 sq. m (2) 50.5 sq. m (1)
2016 152.3 sq. m (2) 50.5 sq. m (1)
2015 112.25 sq. m (2) 50.5 sq. m (1)
2014 0 sq. m (4) 66.5 sq. m (1) 50.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
  • Siat Ibiza 2008
2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 Bank customer
other spellings of name

Poliščuk Natalija Valerijivna

Polischtschuk Natalija Walerijiwna

Polishhuk Natal′ja Valer′evna

Polishhuk Natalija Valerijivna

Polishhuk Nataliya Valer'evna

Poliščuk Natalija Valeriivna

Poliscuk Natalia Valerievna

Poliscuk Natalia Valerevna

Polishchuk Natalia Valerievna

Polishchuk Nataliia Valeriivna

Polishchuk Nataliya Valeriyivna

Polishhuk Natalija Valerievna

Polischuk Nataliia Valeriivna

Polishchuk Natalya Valerievna

Полищук Наталья Валериевна

Polishchuk Nataliya Valerievna

Polishhuk Natal′ja Valerievna

Poliŝuk Nataliâ Valerievna

Polishchuk Natal'ya Valer'yevna

Poliscuk Nataliia Valerievna

Polishchuk Nataliya Valer'yevna

Полищук Наталия Валериевна

Polischuk Natalija Valer'evna

Polishchuk Natalia Valerevna

Полищук Наталия Валерьевна

Poliŝuk Natal′â Valer′evna

Polichtchouk Nataliia Valeriïvna

Polishchuk Nataliia Valerievna

Polìŝuk Natalìâ Valerìïvna

Polishhuk Natal'ya Valerievna

Poliscuk Nataliia Valerevna

Poliŝuk Nataliâ Valer′evna

Polishhuk Natal'ya Valer'evna

Polischuk Natal'ja Valer'evna

Polishhuk Nataliya Valerievna

Polishchuc Nataliia Valeriivna

Polishchuk Nataliia Valerevna

Polischuk Natal'ja Valerievna

Polishchuk Natalya Valer'yevna

Polischuk Natalija Valerievna

Polishchuk Natalija Valeriyivna

Polishchuk Natal'ya Valerievna

Полищук Наталья Валерьевна

Polishhuk Natalija Valer′evna

Poliŝuk Natal′â Valerievna