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Shevtsova Nataliia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 2 924 527,32 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 096 148,85 UAH)

  2. overall amount of cash owned by declarant and family members is 2 803 960,56 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

Верховний Суд, суддя

109 942,41 1 133,72
2018

Другий апеляційний адміністративний суд, суддя

1 586,74 643,61
2017

Kharkiv Administrative Court of Appeal, Judge

11 214,63
2016

Kharkiv Administrative Court of Appeal, Judge

23 894,35 27 132,19
2015

Kharkiv Administrative Court of Appeal, Judge

47 811,07
2014

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

12 588,23 Not applicable
2013

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

32 585,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 65 752,00 1 646,00
2019 Cash 25 100,00 15 550,00 70 200,00
2019 Other
2018 Deposits 39 340,00 5,00 2 535,00
2018 Cash 16 150,00 14 680,00 6 350,00 2 300,00 12 200,00
2018 Other
2017 Deposits 18 889,00 8,00 2 790,00
2017 Cash 28 300,00 29 800,00 17 400,00 6 500,00 12 200,00
2017 Other
2016 Deposits 5 494,00 8,00 2 842,00
2016 Cash 32 000,00 32 400,00 380 675,00 8 500,00
2016 Other
2015 Deposits 9 795,00 8,00 3 301,00
2015 Cash 36 000,00 70 600,00 12 500,00
2015 Other
2014 Deposits 63 807,00
2013 Deposits 55 519,00
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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 17 086,00
UAH
2013 UAH 11 217,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 167,97
2018
2017
2016 14 099,80 14 099,80
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (2) 252.0 sq. m (1) 168.0 sq. m (3)
2018 2500.0 sq. m (2) 504.0 sq. m (2) 109.0 sq. m (2)
2017 2500.0 sq. m (2) 504.0 sq. m (2) 188.0 sq. m (3)
2016 2500.0 sq. m (2) 504.0 sq. m (2) 188.0 sq. m (3)
2015 2500.0 sq. m (1) 252.0 sq. m (1) 157.0 sq. m (2)
2014 1250.0 sq. m (5) 126.0 sq. m (1) 78.92 sq. m (3)
2013 1250.0 sq. m (1) 126.0 sq. m (1) 78.92 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Nissan Teana 2008
2018
  • Nissan Teana 2008
  • Nissan Murano 2012
2017
  • Nissan Teana 2008
  • Nissan Murano 2012
2016
  • Nissan Teana 2008
  • Nissan Murano 2012
2015
  • Nissan Murano 2012
2014
  • Nissan Murano 3498 2012
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14305909 Bank customer
14360570 Bank customer
other spellings of name

Ševcova Natalija Volodimirivna

Shevtsova Nataliya Volodymyrivna

Shevczova Nataliya Vladimirovna

Shevtsova Natalija Volodymyrivna

Schewzowa Natalija Wolodymyriwna

Shevtsova Natal'ja Vladimirovna

Shevtsova Natal'ya Vladimirovna

Shevtsova Nataliia Vladimirovna

Ševcova Natalìâ Volodimirìvna

Ševcova Natalija Volodymyrivna

Shevtsova Natalija Vladimirovna

Shevtsova Nataliia Volodymyrivna

Shevtcova Nataliia Vladimirovna

Shevtsova Natalya Vladimirovna

Shevcova Nataliia Vladimirovna

Shevtcova Natalia Vladimirovna

Shevcova Natal′ja Vladimirovna

Шевцова Наталья Владимировна

Shevcova Natalija Volodimirivna

Shevcova Natalia Vladimirovna

Chevtsova Nataliia Volodymyrivna

Shevcova Natalija Vladimirovna

Shevtsova Natalia Vladimirovna

Шевцова Наталия Владимировна

Shevtsova Nataliya Volodȳmȳrivna

Shevtsova Nataliya Vladimirovna

Ševcova Natal′â Vladimirovna

Shevczova Natal'ya Vladimirovna

Ševcova Nataliâ Vladimirovna