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Polovinkina Nataliia Yuriivna

Сategory Domestic Politically Exposed Person
Last position ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.35
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Чернівецький апеляційний суд, суддя

1 218 244,00 44 676,00
2017

Апеляційний суд Чернівецької області, суддя

366 566,00 38 400,00
2016

Chernivzi oblast (region) Court of Appeal, Judge

317 250,00 1 000,00
2015

Chernivzi oblast (region) Court of Appeal, Judge

920 281,00 32 229,00
2014

General Court of Appeal , Judge of the Chernivzi oblast (region) Court of Appeal

534 975,00 102 184,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 31,00
2016 Cash 200 000,00
2016 Other
2015 Deposits 351,00 31,00
2015 Cash 180 000,00 200 000,00
2015 Other
2014 Deposits 54 971,00 71 838,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 419 346,00
UAH
2017 UAH 552 622,00
UAH
2016 UAH 635 874,00
UAH 19 000,00
2015 UAH 455 400,00
UAH 20 000,00
2014 UAH 577 611,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015 5 537,00
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 600.0 sq. m (1) 215.8 sq. m (1) 149.7 sq. m (2)
2017 600.0 sq. m (1) 215.8 sq. m (1) 149.7 sq. m (2)
2016 600.0 sq. m (1) 215.8 sq. m (1) 149.7 sq. m (2)
2015 600.0 sq. m (1) 215.8 sq. m (1) 149.7 sq. m (2)
2014 0 sq. m (5) 77.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
09807750 Bank customer
other spellings of name

Polovinkina Natal'ya Yur'evna

Polovinkina Nataliia Yuriivna

Polovinkina Natal′â Ûrievna

Polovincina Nataliia Yuriivna

Polovinkina Natalia Iurevna

Polovinkina Nataliia Iurevna

Polovinkina Natal′ja Jur′evna

Polovinkina Nataliia Iouriïvna

Polovinkina Nataliya Yur'yevna

Polovinkina Natalija Jurijivna

Polovinkina Natalya Yurievna

Polovinkina Natal'ya Yur'yevna

Polovìnkìna Natalìâ Ûrìïvna

Polovinkina Natalija Jur'evna

Polovinkina Natal′â Ûr′evna

Polovinkina Natalija Juriyivna

Половинкина Наталия Юриевна

Polovinkina Natalija Juriivna

Polovinkina Nataliia Iurievna

Polowinkina Natalija Jurijiwna

Polovinkina Nataliâ Ûrievna

Polovinkina Natalia Iurievna

Polovinkina Natal'ja Jurievna

Polovinkina Nataliya Yurievna

Polovinkina Natal'ya Yurievna

Polovinkina Nataliya Yuriyivna

Половинкина Наталья Юрьевна

Половинкина Наталия Юрьевна

Polovinkina Nataliya Yur'evna

Polovinkina Natal'ja Jur'evna

Polovinkina Natalija Jurievna

Половинкина Наталья Юриевна

Polovinkina Natalija Jur′evna

Polovinkina Nataliia Iuriivna

Polovinkina Natal′ja Jurievna

Polovinkina Nataliâ Ûr′evna

Polovinkina Natalya Yur'yevna