Bohatska Nataliia Stanislavivna

Bohatska Nataliia Stanislavivna

Other names Morshchahina Nataliia Stanislavivna
Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 48 691 920,00 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

Південно-західний апеляційний господарський суд, Суддя, голова суду

65 724,39 759 835,04
2018

Південно-західний апеляційний господарський суд, Суддя

30 765,41 1 076 253,69
2017

Одеський апеляційний господарський суд, Суддя, голова Одеського апеляційного господарського суду

10 920,60 924 433,45
2016

Odesa Economic Court of Appeal, Judge - Head of the Odessa Economic Court of Appeals

9 839,08 780 717,28
2015

Odesa Economic Court of Appeal, Judge - Head of the Odessa Economic Court of Appeals

6 957,56 332 268,91
2014

Economic Court of Appeal, Judge - Head of the Odessa Economic Court of Appeals

13 696,47 119 227,56 Not applicable
2013

Economic Court of Appeal, Judge - Head of the Odessa Economic Court of Appeals

22 264,90 280 172,34 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 98 505,00 5 641,00 2 019,00
2019 Cash 26 000 000,00 800 000,00
2019 Other
2018 Deposits 16 192,00 4 525,00 2 042,00 205 766,00
2018 Cash 21 900 000,00 800 000,00
2018 Other
2017 Deposits 48 070,00
2017 Cash 16 900 000,00 600 000,00
2017 Other
2016 Deposits 146 342,00 6,00 101,00
2016 Cash 9 500 000,00 440 000,00
2016 Other
2015 Deposits 146 995,00 104,00
2015 Cash 1 000 000,00 290 000,00
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 193 775,43
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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 1655.0 sq. m (2) 530.0 sq. m (1) 229.7 sq. m (2)
2018 1655.0 sq. m (2) 530.0 sq. m (1) 186.6 sq. m (2) 166.1 sq. m (1)
2017 1655.0 sq. m (2) 530.0 sq. m (1) 186.6 sq. m (2) 166.1 sq. m (1)
2016 1655.0 sq. m (2) 530.0 sq. m (1) 115.6 sq. m (2) 166.1 sq. m (1)
2015 1655.0 sq. m (2) 530.0 sq. m (1) 153.8 sq. m (2) 166.1 sq. m (1)
2014 1650.0 sq. m (1) 530.0 sq. m (1) 165.0 sq. m (1)
2013 1650.0 sq. m (2) 530.0 sq. m (1) 165.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • Lexus LS460 2007
2017
  • Lexus LS460 2007
2016
  • Lexus LS460 2007
  • ЗАЗ-DAEWOO LANOS TF696 2006
2015
  • Lexus LS460 2007
  • ЗАЗ-DAEWOO LANOS TF696 2006
2014
  • Lexus LS 460 4608 куб. см. 2007
  • ЗАЗ Daewoo Lanos 1598 куб. см. 2006
  • Chevrolet Aveo 1498 куб. см. 2006
2013
  • Lexus LS 4608 куб. см. 2007
  • ЗАЗ Daewoo Lanos 1598 куб. см. 2006
  • Chevrolet Aveo 1498 куб.см. 2006
other spellings of name

Bohacʹka Natalija Stanislavivna

Morschahina Nataliia Stanislavivna

Morschtschahina Natalija Stanislawiwna

Morshchagina Nataliia Stanislavovna

Bogatckaia Natalia Stanislavovna

Bohatska Nataliya Stanislavivna

Bogatskaia Nataliia Stanislavovna

Богацкая Наталья Станиславовна

Morscagina Nataliia Stanislavovna

Bogackaia Natalia Stanislavovna

Bogatskaia Natalia Stanislavovna

Bogackaâ Natal′â Stanislavovna

Morshchagina Nataliia Stanislavivna

Bogackaia Nataliia Stanislavovna

Morshchahina Natalija Stanislavivna

Morshhagina Natal′ja Stanislavovna

Bogatskaya Natal'ya Stanislavovna

Morshchagina Natalya Stanislavovna

Морщагина Наталия Станиславовна

Morchtchahina Nataliia Stanislavivna

Morscagina Natalia Stanislavovna

Bogatskaya Natalya Stanislavovna

Bogatskaya Nataliya Stanislavovna

Bohatska Nataliia Stanislavivna

Bohats'ka Natalija Stanislavivna

Morschagina Natal'ja Stanislavovna

Bogatskaja Natalija Stanislavovna

Morŝagina Nataliâ Stanislavovna

Bogats'ca Nataliia Stanislavivna

Morshchahina Nataliya Stanislavivna

Bogatska Nataliia Stanislavivna

Morščahina Natalija Stanislavivna

Bohazka Natalija Stanislawiwna

Bohats'ka Nataliya Stanislavivna

Morshchagina Natalia Stanislavovna

Морщагина Наталья Станиславовна

Morshchagina Nataliya Stanislavovna

Bogac'ka Natalija Stanislavivna

Bogatckaia Nataliia Stanislavovna

Богацкая Наталия Станиславовна

Bogackaâ Nataliâ Stanislavovna

Morshhagina Natalija Stanislavovna

Bogac′ka Natalìâ Stanìslavìvna

Morŝagìna Natalìâ Stanìslavìvna

Morshhagina Natalija Stanislavivna

Bogackaja Natal′ja Stanislavovna

Morshhagina Nataliya Stanislavovna

Morŝagina Natal′â Stanislavovna

Morščagina Natalija Stanislavivna

Bogaczkaya Nataliya Stanislavovna

Morshchahina Nataliia Stanislavivna

Bogaczkaya Natal'ya Stanislavovna

Morshhagina Natal'ya Stanislavovna

Bogackaja Natalija Stanislavovna

Morschagina Natalija Stanislavovna

Bohats'ka Nataliia Stanislavivna

Morshchagina Natal'ya Stanislavovna

Bogatskaja Natal'ja Stanislavovna