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Lopatina Nataliia Vitaliivna

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Head of Department - Head of Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 1 800 189,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 015 137,50 UAH, that in 14.4708 times exceeds income of 139 255,00 UAH declared for the corresponding year

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

Посольство України в Турецькій Республіці, Радник-посланник

61 015,77
2018

Посольство України в Турецькій Республіці, Радник-посланник

53 597,06
2017

Адміністрація Президента України, заступник керівника департаменту - завідувач відділу

24 359,23 843,53
2016

Administration of President of Ukraine, Deputy Head of Department - Head of Department

6 927,73 707,31
2015

Administration of President of Ukraine, Deputy Head of Department - Head of Department

4 994,77 798,17
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 45 632,00 46 000,00 TRY 298,00
2019 Cash 67 000,00
2019 Other
2018 Deposits 17 221,00 12 900,00 TRY 825,00
2018 Cash 71 000,00
2018 Other
2017 Deposits 5 407,00
2017 Cash 71 000,00
2017 Other
2016 Deposits
2016 Cash 68 000,00
2016 Other
2015 Deposits
2015 Cash 75 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 240.0 sq. m (3)
2018 240.0 sq. m (3)
2017 201.5 sq. m (3)
2016 120.0 sq. m (2)
2015 120.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
  • Volkswagen Jetta 2013
2015
  • Volkswagen Jetta 2013
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Career:
Period Position
Sept. 14, 2015 — till 2018 Administration of President of Ukraine, Deputy Head of Department - Head of Department
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Lopatina Natalya Vital'yevna

Lopatina Natalija Witalijiwna

Lopatina Natalya Vitalievna

Lopatina Natalia Vitalevna

Lopatina Natalija Vital'evna

Lopatina Natal′â Vitalievna

Lopatina Natalija Vital′evna

Лопатина Наталия Виталиевна

Lopatina Nataliia Vitalievna

Lopatina Nataliya Vital'yevna

Lopatina Natal'ya Vitalievna

Lopatina Natalia Vitalievna

Lopatina Natalija Vitalievna

Lopatina Natalija Vitaliyivna

Lopatina Natalija Vitalijivna

Lopatina Natal'ya Vital'evna

Lopatina Natalija Vitaliivna

Lopatina Nataliia Vitaliïvna

Lopatina Natal'ya Vital'yevna

Lopatina Nataliâ Vital′evna

Лопатина Наталья Витальевна

Lopatina Natal′ja Vital′evna

Лопатина Наталья Виталиевна

Lopatina Natal′â Vital′evna

Лопатина Наталия Витальевна

Lopatina Nataliâ Vitalievna

Lopatina Natal'ja Vital'evna

Lopatina Nataliya Vitaliyivna

Lopatìna Natalìâ Vìtalìïvna

Lopatina Nataliya Vital'evna

Lopatina Nataliia Vitalevna

Lopatina Natal′ja Vitalievna

Lopatina Natal'ja Vitalievna

Lopatina Nataliia Vitaliivna

Lopatina Nataliya Vitalievna