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Rafalska Kateryna Leonidivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Depository of Ukraine PJSC, Head of the Audit Committee
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Connections to individuals
Name Type of connection Period
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships


National Depository of Ukraine PJSC , Заступник голови наглядової ради

business relationships
business relationships


National Commission of Securities and Stock Exchange Market , Director of the Department of Corporate Governance and Corporate Finance of the National Securities And Stock Market Commission

business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships
business relationships


National Commission of Securities and Stock Exchange Market , Director of the Department of Regulation of the Depository and Clearing Activity

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


National Depository of Ukraine PJSC , Заступник голови наглядової ради

business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

національна комісія з цінних паперів та фондового ринку, директор департамента систематизації та аналізу фінансової звітності учасників ринку капіталу, та пруденційного нагляду

12 793,95
2017

національна комісія з цінних паперів та фондового ринку, директор департамента систематизації та аналізу фінансової звітності учасників ринку капіталу, та пруденційного нагляду

8 815,34
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department for Systematization and Analysis of Financial Statements of Securities Market Participants and Issuers, and Prudential Supervision

5 309,05
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department for Systematization and Analysis of Financial Statements of Securities Market Participants and Issuers, and Prudential Supervision

2 837,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 774,00
2018 Cash
2018 Other
2017 Deposits 3 344,00
2017 Cash
2017 Other
2016 Deposits 3 118,00
2016 Cash
2016 Other
2015 Deposits 14 589,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018 27,05
2017 32,01
2016 7,36
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 55.0 sq. m (1)
2017 55.0 sq. m (1)
2016 55.0 sq. m (1)
2015 55.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
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Career:
Period Position
Jan. 1, 2016 — National Depository of Ukraine PJSC, Head of the Audit Committee
Nov. 18, 2015 — till Sept. 20, 2019 National Commission of Securities and Stock Exchange Market, Director of the Department of Systematization and Analysis of the Financial Statements of Securities Market Participants and Issuers, and Prudential Supervision
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Rafal′skaja Ekaterina Leonidovna

Rafalska Katerȳna Leonidivna

Rafal's'ca Cateryna Leonidivna

Rafalʹsʹka Kateryna Leonidivna

Rafalska Kateryna Leonidiwna

Rafalska Kateryna Leonidivna

Rafalskaya Ekaterina Leonidovna

Rafal′skaâ Ekaterina Leonidovna

Rafal's'ka Kateryna Leonidivna

Rafal′s′ka Katerina Leonìdìvna

Rafal's'ka Katerina Leonidivna

Rafal'skaya Yekaterina Leonidovna

Rafal'skaja Ekaterina Leonidovna

Rafal'skaya Ekaterina Leonidovna

Rafalskaia Ekaterina Leonidovna

Рафальская Екатерина Леонидовна