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Bartosh Nadiia Stanislavivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 105 072,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (856 326,55 UAH)

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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
2019

Другий апеляційний адміністративний суд, Суддя

94 411,03 33 205,86
2018

Харківський апеляційний адміністративний суд, Суддя

18 504,07
2017

Харківський апеляційний адміністративний суд, Суддя

14 709,22
2016

Kharkiv Administrative Court of Appeal, Judge

12 300,55
2015

Kharkiv Administrative Court of Appeal, Judge

11 513,62
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

20 666,66 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

40 025,25 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 70 663,00
2019 Cash 200 000,00 15 000,00
2019 Other
2018 Deposits 48 667,00
2018 Cash 100 000,00 3 500,00
2018 Other
2017 Deposits 15 061,00
2017 Cash 150 000,00 3 200,00
2017 Other
2016 Deposits 10 981,00
2016 Cash 8 200,00
2016 Other
2015 Deposits 15 678,00
2015 Cash 120 000,00 11 000,00
2015 Other
2014 Deposits
2013 Deposits
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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
2013 UAH
UAH 45 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2744.0 sq. m (2) 88.0 sq. m (2) 89.4 sq. m (8)
2018 2744.0 sq. m (2) 88.0 sq. m (2) 89.4 sq. m (8)
2017 2744.0 sq. m (2) 88.0 sq. m (2) 89.4 sq. m (8)
2016 2744.0 sq. m (2) 88.0 sq. m (2) 89.4 sq. m (8)
2015 2744.0 sq. m (2) 88.0 sq. m (2) 89.4 sq. m (8)
2014 927.0 sq. m (5) 88.0 sq. m (2) 18.0 sq. m (1)
2013 927.0 sq. m (2) 88.3 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Skoda Kodiaq 2019
  • SKODA OCTAVIA A 5 AMBIENTE 2011
  • ВАЗ 21013 1983
2018
  • SKODA OCTAVIA A 5 AMBIENTE 2011
  • ВАЗ 21013 1983
2017
  • SKODA OCTAVIA A 5 AMBIENTE 2011
  • ВАЗ 21013 1983
2016
  • SKODA OCTAVIA A 5 AMBIENTE 2011
  • ВАЗ 21013 1983
2015
  • SKODA OCTAVIA A 5 AMBIENTE 2011
  • ВАЗ 21013 1983
2014
  • ВАЗ 21013 1.2 л 1983
  • Skoda 1.8 л 2011
2013
  • ВАЗ 21013 1.2 1983
  • Skoda 1.8 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00039002 Bank customer
other spellings of name

Bartosh Nadija Stanislavivna

Bartoš Nadìâ Stanìslavìvna

Bartosh Nadezhda Stanislavovna

Bartosh Nadiya Stanislavivna

Bartoch Nadiia Stanislavivna

Bartosh Nadiia Stanislavivna

Bartoš Nadežda Stanislavovna

Бартош Надежда Станиславовна

Bartosh Nadejda Stanislavovna

Bartosch Nadija Stanislawiwna

Bartoš Nadija Stanislavivna