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Shapovalova Nataliia Anatoliivna

1

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Risk analysis: found 1 red flag

Flag Description
Has a garage, but no car The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHAPOVALOVA
NATALIIA
ANATOLIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kamianske / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Department of Social Protection of the administration of Dniprovsky District of Kamyanka City Council

Chief State Social Inspector of the Department of State Social Inspectors

Category of the official position (if applicable):
Position in local government
the sixth category

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
daughterLast Name: Shapovalov First Name:Dmytro Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapovalovaFirst Name:Mariia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShapovalovFirst Name:Maksym Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:16.02.2013 Total area (m2): 32,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]33000Type of ownership:PropertyLast Name: SHAPOVALOVAFirst Name: NATALIIAPatronymic:ANATOLIIVNA
Type of object:apartment Date of right acquisition:11.11.2009 Total area (m2): 70,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]62050Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name: Shapovalov First Name:Dmytro Patronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:20.10.2009 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Auly / Krynychanskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]5000Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name: Shapovalov First Name:Dmytro Patronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:26.11.2015 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]442Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name: Shapovalov First Name:Dmytro Patronymic:Anatoliiovych
Type of object:Garage Date of right acquisition:26.11.2015 Total area (m2): 18,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]11570Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name: Shapovalov First Name:Dmytro Patronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:02.10.2006 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:daughterLast Name: Shapovalov First Name:Dmytro Patronymic:Anatoliiovych
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:ShapovalovFirst Name:VolodymyrPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Department of social protection of the population of the Dnieper district kmrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192537other: state aid at the birth of a child8600Last Name: SHAPOVALOVAFirst Name: NATALIIAPatronymic:ANATOLIIVNA

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHAPOVALOVAFirst Name: NATALIIAPatronymic:ANATOLIIVNATax ID number:[Confidential information]

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPOVALOVA NATALIIA ANATOLIIVNA


Full name in other languages

Shapovalova Nataliia Anatolievna, Shapovalova Natal'ya Anatolievna, Shapovalova Natalia Anatolevna, Shapovalova Nataliia Anatol'yevna, Schapowalowa Natalija Anatolijiwna, Shapovalova Natal'ia Anatol'yevna, Shapovalova Natalia Anatolievna, Шаповалова Наталья Анатольевна, Shapovalova Natal'ya Anatol'yevna, Shapovalova Natalija Anatolievna, Šapovalova Natalìâ Anatolìïvna, Шаповалова Наталия Анатольевна, Shapovalova Nataliya Anatolievna, Shapovalova Nataliya Anatol'yevna, Shapovalova Natalija Anatoliyivna, Shapovalova Natalija Anatol'evna, Шаповалова Наталия Анатолиевна, Shapovalova Natalija Anatolijivna, Šapovalova Natalija Anatolijivna, Шаповалова Наталія Анатоліївна, Shapovalova Natal'ia Anatolievna, Shapovalova Natal'ja Anatol'evna, Chapovalova Nataliia Anatoliïvna, Shapovalova Nataliia Anatolevna, Шаповалова Наталья Анатолиевна, Šapovalova Natalija Anatoliivna, Shapovalova Nataliia Anatoliivna, Shapovalova Nataliya Anatoliyivna, Shapovalova Natal'ja Anatolievna

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