Krasnoshchokova Nataliia Stepanivna

Krasnoshchokova Nataliia Stepanivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Perekip village, Valky district, Kharkiv oblast
Last position The High Council of Justice, Member of the High Council of Justice
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Вища рада правосуддя (Донецький апеляційний суд), член Вищої ради правосуддя, суддя

134 461,32 2 922,39
2018

Вища рада правосуддя (Донецький апеляційний суд), член Вищої ради правосуддя, суддя

36 013,32 2 477,88
2017

Апеляційний суд Донецької області, суддя

12 705,69 1 536,34
2016

Апеляційний суд Донецької області, суддя

12 176,06 1 588,38
2015

Апеляційний суд Донецької області, суддя

9 719,73 1 796,72
2014

General Court of Appeal , Judge - Deputy Head of the Court of Appeals of the Donetsk Region

15 973,80 2 483,78 Not applicable
2013

General Court of Appeal , Judge - Deputy Head of the Court of Appeals of the Donetsk Region

30 523,81 4 349,52 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 039 712,00 31,00
2019 Cash 100 000,00 2 000,00 1 000,00
2019 Other 390,00
2018 Deposits
2018 Cash 150 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
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 12 815,00
2013 UAH 12 686,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 492,72
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 175.1 sq. m (2)
2018 175.1 sq. m (2)
2017 138.2 sq. m (2)
2016 138.2 sq. m (2)
2015 170.2 sq. m (2)
2014 86.2 sq. m (1)
2013 86.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Шкода Октавія тур 2007
2018
  • Шкода Октавія тур 2007
2017
  • Шкода Октавія тур 2007
2016
  • Шкода Октавія тур 2007
2015
  • Шкода Октавія тур 2007
2014
  • Skoda Octavia 1.9 TDi 2007
2013
  • Skoda Octavia 1.9 TDI 2007
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Career:
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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

Krasnoshchokova Nataliia Stepanivna

Krasnoshchokova Nataliya Stepanivna

Krasnoshchekova Natal'ya Stepanovna

Krasnochtchokova Nataliia Stepanivna

Krasnoŝekova Natal′â Stepanovna

Krasnoshchekova Natalya Stepanovna

Krasnoschekova Natal'ja Stepanovna

Krasnoŝekova Nataliâ Stepanovna

Краснощекова Наталья Степановна

Crasnoshchocova Nataliia Stepanivna

Krasnoscekova Nataliia Stepanovna

Krasnoshhokova Natalija Stepanivna

Krasnoscekova Natalia Stepanovna

Krasnoshhekova Natalija Stepanovna

Krasnoshhekova Natal'ya Stepanovna

Krasnoschokova Nataliia Stepanivna

Krasnoshchekova Nataliia Stepanovna

Krasnoshhekova Nataliya Stepanovna

Краснощекова Наталия Степановна

Krasnoschtschokowa Natalija Stepaniwna

Krasnoshchokova Natalija Stepanivna

Krasnoŝokova Natalìâ Stepanìvna

Krasnoshchekova Natalia Stepanovna

Krasnoshchekova Nataliya Stepanovna

Krasnoschekova Natalija Stepanovna

Krasnoščokova Natalija Stepanivna

Krasnoshhekova Natal′ja Stepanovna