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Annenkova Nataliia Valentynivna

Сategory Family member
Last position Administration of President of Ukraine, Head of the Main Department
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 9 312 877,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 10 288 310,00 UAH, that in 48.4117 times exceeds income of 212 517,00 UAH declared for the corresponding year

  3. amount of luxury cars - 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

Адміністрація Президента України, Керівник Головного департаменту регіональної та кадрової полтики

27 710,47 65 179,79
2018

Адміністрація Президента України, Керівник Головного департаменту регіональної та кадрової політики

21 908,66 12 203,41 3 733,54
2017

Адміністрація Президента України, Керівник Головного департаменту регіональної та кадрової політики

15 323,45 8 647,09
2016

Administration of President of Ukraine, Head of Main Department for Regional and Staff Policy

9 620,78 7 988,12
2015

Administration of President of Ukraine, Head of Main Department for Regional and Staff Policy

7 167,76 1 672,84
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head of the Main Department of Regional Politics of the Presidential Administration of Ukraine

1 946,34 3 194,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 333 000,00
2019 Other
2018 Deposits
2018 Cash 103 000,00 240 000,00
2018 Other
2017 Deposits
2017 Cash 110 000,00 590 000,00 240 000,00
2017 Other
2016 Deposits
2016 Cash 110 000,00 550 000,00 240 000,00
2016 Other
2015 Deposits
2015 Cash 110 000,00 500 000,00 240 000,00
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
2016 UAH UAH
2015 UAH UAH
2014 UAH 4 110,00
UAH 6 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 14,94
2016 12,28
2015 34,53
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 106.8 sq. m (1)
2018 106.8 sq. m (1)
2017 106.8 sq. m (1)
2016 106.8 sq. m (1)
2015 106.8 sq. m (1)
2014 349.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2016
  • Nissan Primera 1990
  • Lexus ES350 2016
2018
  • Nissan Primera 1990
  • Toyota RAV4 2016
  • Volkswagen Passat 2016
2017
  • Toyota Rav4 2008
  • Nissan Primera 1990
2016
  • Toyota Rav4 2008
  • Nissan Primera 1990
2015
  • Toyota RAV 4 2008
  • Nissan Primera 1990
2014
  • Nissan Primera 1600 1990
  • Toyota Rav 4 1998 2008
  • Toyota Camry 3500 , на іншому праві користування 2007
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Career:
Period Position
Dec. 18, 2014 — till July 1, 2019 Administration of President of Ukraine, Head of the Main Department
other spellings of name

Annenkova Natalija Valentynivna

Annenkova Natal'ya Valentinovna

Annenkova Nataliia Valentynivna

Annenkova Natalia Valentinovna

Annenkova Nataliya Valentȳnivna

Annenkova Natalija Valentinivna

Annenkova Natal′ja Valentinovna

Annenkova Nataliya Valentynivna

Annenkova Natal'ja Valentinovna

Annenkova Natal′â Valentinovna

Annencova Nataliia Valentynivna

Annenkowa Natalija Walentyniwna

Annenkova Natalija Valentinovna

Annenkova Nataliya Valentinovna

Annenkova Natalìâ Valentinìvna

Анненкова Наталия Валентиновна

Анненкова Наталья Валентиновна

Annenkova Natalya Valentinovna

Annenkova Nataliia Valentinovna

Annenkova Nataliâ Valentinovna