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Ризик-фактори
Assets exceed income 10+ times over
Obligations 2+ times higher than assets and income
The value of real estate acquired during the current year not specified
No indication of the value of a vehicle, the rights for which were acquired in the current year
Over UAH 5 million in cash
Expenses are 3+ times higher than assets and income
Gifts, prizes, charitable contributions make up >75% of income
Has a house/dacha, but no land
Has a garage, but no car
Has luxury cars
Prizes/lottery winnings of more than UAH 10,000
Foreign real estate
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Has an aircraft
Real estate item over 300 square meters
A family member did not provide information
Регіон та область
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National Bank of Ukraine (641)
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Year
Full name
Year
Date of submission
Pidvysotskyi Roman Volodymyrovych
2019
,
Notification of substantial changes
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Notification of substantial changes
,
2019
Place of work
National Bank of Ukraine
Position
chief economist
Submitted
April 24, 2019, 12:10 p.m.
Sikorska Inna Petrivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
211 169,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
313 832,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
0.69 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
Leading expert
Submitted
March 21, 2019, 5:05 p.m.
Vyniarska Valentyna Oleksiivna
2017
,
Notification of substantial changes
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Notification of substantial changes
,
2017
Place of work
National Bank of Ukraine
Position
Deputy Head of the Department-Head of the Department of Money Transaction
Submitted
April 5, 2017, 12:05 p.m.
Zhulidova Hanna Serhiivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
35 090,00 UAH
Sum of family members' income
386 640,00 UAH
Sum of monetary assets
129 310,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
honda jazz
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Deputy Head of the Legal Banking Department of the Legal Department
Submitted
March 25, 2018, 12:30 p.m.
Krymskyi Hennadii Hennadiiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
753 465,00 UAH
Sum of family members' income
414 588,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
TOYOTA COROLLA
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
Head of the State Treasury Department of Ukraine
Submitted
Feb. 13, 2020, 2:24 p.m.
Kolomiiets Liubov Mykolaivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
123 987,00 UAH
Sum of family members' income
52 400,00 UAH
Sum of monetary assets
81 365,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Odessa Region
,
National Bank of Ukraine
Position
senior cashier of the monetary department in the Odessa region of the monetary department
Submitted
March 21, 2017, 5:36 p.m.
Parkhomenko Iryna Anatoliivna
2016
,
Annual
,
Corrected
2
The value of real estate acquired during the current year not specified
A family member did not provide information
Peculiarities
7
Sum of declarant's income
308 315,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 577 384,56 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
500.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Мицубиши Аутлендер
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
,
Corrected
Place of work
Kyiv City
,
National Bank of Ukraine
Position
chief economist
Submitted
March 15, 2017, 2:40 p.m.
Dzherdzh Natalia Serhiivna
2017
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
171 287,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
42 100,83 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Leading Economist of European Integration Management and International Programs
Submitted
March 31, 2018, 1:05 p.m.
Bereziuk Anna Olehivna
2018
,
Before dismissal
Peculiarities
7
Sum of declarant's income
224 156,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 400,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
шкода румстер
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2018
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Chief engineer
Submitted
Oct. 9, 2018, 4:25 p.m.
Onyshchenko Nataliia Vasylivna
2017
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
1 164 936,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
500 000,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
557.0 м2
Area of family-owned land
19.0 м2
Cars of the declarant and their family
FIAT TIPO
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
Manager of the First Department of Banking Supervision of the Second Supervision Department of the Banking Supervision Department
Submitted
Oct. 23, 2018, 4:38 p.m.
Zaderei Nataliia Petrivna
2019
,
Before dismissal
Peculiarities
7
Sum of declarant's income
687 078,00 UAH
Sum of family members' income
150 104,00 UAH
Sum of monetary assets
289 672,00 UAH
Sum of the family's monetary assets
156 169,04 UAH
Area of declarant-owned land
1200.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Hyundai Hyundai Getz
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2019
Place of work
Kyiv City
,
National Bank of Ukraine
Position
chief expert
Submitted
Oct. 15, 2019, 4:04 p.m.
Sapura Anatolii Vasylovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
269 474,00 UAH
Sum of family members' income
276 821,00 UAH
Sum of monetary assets
474 232,00 UAH
Sum of the family's monetary assets
447 723,00 UAH
Area of declarant-owned land
400.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
форд Fusion
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
National Bank of Ukraine
Position
chief specialist of the regime department of the state treasury of Ukraine
Submitted
March 21, 2017, 12:01 p.m.
Zhabska Kateryna Ihorivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
315 691,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
338 988,12 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Honda Civic
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Chief Economist of the Division of Innovation Projects of the Department of Payment Systems and Innovation Development
Submitted
March 22, 2019, 3:26 p.m.
Hryn Nataliia Eduardivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
269 785,00 UAH
Sum of family members' income
247 599,00 UAH
Sum of monetary assets
100 923,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Nissan X-Trail
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
National Bank of Ukraine
Position
chief economist
Submitted
Feb. 28, 2017, 5:43 p.m.
Prykhodko Oksana Anatoliivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
370 660,00 UAH
Sum of family members' income
86 990,00 UAH
Sum of monetary assets
121 889,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Deputy Head of the Department of Banking Supervision
Submitted
March 18, 2019, 9:18 a.m.
Yaitskyi Maksym Mykolaiovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
1 403 413,00 UAH
Sum of family members' income
71 906,00 UAH
Sum of monetary assets
844 898,48 UAH
Sum of the family's monetary assets
4 557 559,94 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
HYUNDAI IX35
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
National Bank of Ukraine
Position
Representative of the National Bank of Ukraine in Dnipropetrovsk region
Submitted
March 29, 2017, 5:04 p.m.
Voitsekhovska Liudmyla Oleksiivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
225 441,00 UAH
Sum of family members' income
5 424,00 UAH
Sum of monetary assets
141 256,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1674.0 м2
Cars of the declarant and their family
Хонда Діо
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Zaporyzhye Region
,
National Bank of Ukraine
Position
chief economist of the monetary department
Submitted
March 14, 2019, 12:33 p.m.
Zhulidova Hanna Serhiivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
25 686,00 UAH
Sum of family members' income
423 013,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
honda jazz
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
Deputy Head of the Legal Banking Department of the Legal Department
Submitted
Feb. 18, 2020, 10:34 a.m.
Huivan Iryna Mykhailivna
2017
,
Before dismissal
Peculiarities
7
Sum of declarant's income
82 988,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2017
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
leading legal adviser
Submitted
Nov. 21, 2017, 9:53 a.m.
Khrystenko Iryna Mykolaivna
2018
,
Before dismissal
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
253 266,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
326 299,52 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
545.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2018
Place of work
Kyiv Region
,
National Bank of Ukraine
Position
chief expert
Submitted
Oct. 22, 2018, 10:33 a.m.
Michak Volodymyr Mykolaiovych
2019
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
373 873,00 UAH
Sum of family members' income
424 325,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Dacia Logan
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Chief of the second security team of the Security Department
Submitted
Feb. 24, 2020, 5:37 p.m.
Voitsekhovska Liudmyla Oleksiivna
2017
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
215 015,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
144 079,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1674.0 м2
Cars of the declarant and their family
Хонда Діо
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Zaporyzhye Region
,
National Bank of Ukraine
Position
chief economist of the monetary department
Submitted
March 22, 2018, 9:44 a.m.
Zavhorodnia Nataliia Mykhailivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
140 701,00 UAH
Sum of family members' income
603 174,00 UAH
Sum of monetary assets
115 523,00 UAH
Sum of the family's monetary assets
299 075,00 UAH
Area of declarant-owned land
996.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Opel Omega-A
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
National Bank of Ukraine
Position
specialist in category 1 of the central settlement chamber
Submitted
March 10, 2017, 5:13 p.m.
Shcherbakova Oksana Mykolaivna
2017
,
Notification of substantial changes
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Notification of substantial changes
,
2017
Place of work
National Bank of Ukraine
Position
chief economist
Submitted
Dec. 21, 2017, 10:12 a.m.
Kondratiuk Yuliia Volodymyrivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
10 320,00 UAH
Sum of family members' income
224 915,00 UAH
Sum of monetary assets
1 245,00 UAH
Sum of the family's monetary assets
1 904,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
73.0 м2
Cars of the declarant and their family
HYUNDAI IX35
FORD TRANSIT
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Leading Economist of the Financial Services Service Department of the Operations Department of the National Bank of Ukraine
Submitted
June 1, 2018, 6:23 p.m.
Khyzhniak Viktor Anatoliiovych
2016
,
After dismissal
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
155 276,00 UAH
Sum of family members' income
47 034,00 UAH
Sum of monetary assets
167 612,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Kharkiv Region
,
National Bank of Ukraine
Position
senior cashier of the monetary department in the Kharkiv region of the monetary department of the National Bank of Ukraine
Submitted
March 30, 2017, 4:29 p.m.
Nidzelska Oksana Mykhailivna
2016
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
165 411,00 UAH
Sum of family members' income
78 000,00 UAH
Sum of monetary assets
125 104,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
HYUNDAI I30
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Leading specialist is the central repository
Submitted
March 31, 2017, 11:04 a.m.
Alieksieieva Yevheniia Mykolaivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
295 256,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
29 787,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
National Bank of Ukraine
Position
chief economist
Submitted
March 10, 2018, 1:55 p.m.
Holubenko Iryna Serhiivna
2019
,
Annual
1
Foreign real estate
Peculiarities
7
Sum of declarant's income
341 874,00 UAH
Sum of family members' income
37 670,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
OPEL CORSA
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
National Bank of Ukraine
Position
Chief Economist of the Banking Supervision Department
Submitted
Feb. 28, 2020, 10:22 a.m.
Topychkanova Hanna Yuriivna
2016
,
After dismissal
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
127 615,00 UAH
Sum of family members' income
5 434,00 UAH
Sum of monetary assets
120 649,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Kharkiv Region
,
National Bank of Ukraine
Position
Senior Controller-Cashier of the Department of Cash Flow
Submitted
March 29, 2017, 5:20 p.m.
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