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Hridina Nataliia Viktorivna

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Name Type of connection Period
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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

Апеляційний суд Одеської області, Одеський апеляційний суд, Суддя

75 625,88
2019

Апеляційний суд Одеської області, Одеський апеляційний суд, Суддя

33 745,05
2018

Апеляційний суд Одеської області, Суддя

16 854,46
2017

Court of Appeal of Odesa Oblast (Region), Judge

12 843,14
2016

Court of Appeal of Odesa Oblast (Region), Judge

11 539,73
2015

Court of Appeal of Odesa Oblast (Region), Judge

10 482,04
2015

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

10 482,04 Not applicable
2014

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

15 507,20 Not applicable
2013

General Court of Appeal , Judge

28 669,24 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 12 001,00
2020 Cash 25 000,00
2020 Other
2019 Deposits 890,00
2019 Cash 15 000,00
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
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH 93 511,00
UAH
2017 UAH 87 918,00
UAH
2016 UAH 49 377,00
UAH
2015 UAH 138 945,00
UAH
2015 UAH 138 945,00
UAH
2014 UAH 115 566,00
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 3000.0 sq. m (1) 53.9 sq. m (1) 52.8 sq. m (1)
2019 3000.0 sq. m (1) 53.9 sq. m (1)
2018 3000.0 sq. m (1) 53.9 sq. m (1)
2017 3000.0 sq. m (1) 53.9 sq. m (1)
2016 3000.0 sq. m (1) 53.9 sq. m (1)
2015 3000.0 sq. m (1) 53.9 sq. m (1)
2015 3000.0 sq. m (1)
2014 3000.0 sq. m (1)
2013 3000.0 sq. m (3)
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Vehicles:
Year Declarant Family
2020
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Oct. 15, 2019 — till May 20, 2021 ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
May 15, 2006 — till Oct. 15, 2019 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Gridina Natal'ja Viktorovna

Gridina Natal'ya Viktorovna

Gridina Natalia Viktorovna

Gridina Nataliia Victorivna

Gridina Nataliia Viktorivna

Gridina Nataliia Viktorovna

Gridina Natalija Viktorivna

Gridina Natalija Viktorovna

Gridina Nataliya Viktorovna

Gridina Nataliâ Viktorovna

Gridina Natalya Viktorovna

Gridina Natal′ja Viktorovna

Gridina Natal′â Viktorovna

Grìdìna Natalìâ Vìktorìvna

Hridina Nataliia Viktorivna

Hridina Natalija Viktorivna

Hridina Natalija Wiktoriwna

Hridina Nataliya Viktorivna

Гридина Наталия Викторовна

Гридина Наталья Викторовна