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Drebot Svitlana Mykolaivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Dnister Pumped Storage Power Station, Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrydroenergo PJSC , Member of the Audit Committee

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


Ukrydroenergo PJSC , Deputy CEO on Economic and Finances

business relationships
business relationships
business relationships
business relationships
business relationships


Ukrydroenergo PJSC , Member of the Audit Committee

business relationships
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
2019

Міністерство енергетики та вугільної промисловості України, заступник директора департаменту - начальник відділу

17 331,11
2018

Міністерство енергетики та вугільної промисловості України, Департамент внутрішнього аудиту, заступник директора департаменту внутрішнього аудиту - начальник відділу

16 512,81
2017

Міністерство енергетики та вугільної промисловості України, Департамент внутрішнього аудиту, заступник директора департаменту внутрішнього аудиту - начальник відділу

10 185,18
2016

Міністерство енергетики та вугільної промисловості України, Департамент внутрішнього аудиту, заступник директора Департаменту внутрішнього аудиту

5 216,52
2015

Міністерство енергетики та вугільної промисловості України, Департамент внутрішнього аудиту, заступник директора Департаменту внутрішнього аудиту

4 791,02
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 914,00
2019 Cash 1 652,00 13 100,00
2019 Other
2018 Deposits 2 335,00
2018 Cash 4 737,00 3 300,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 34300.0 sq. m (1) 63.6 sq. m (1)
2018 36300.0 sq. m (1) 63.6 sq. m (1) 12.0 sq. m (1)
2017 36300.0 sq. m (1) 63.6 sq. m (1) 12.0 sq. m (1)
2016 36300.0 sq. m (1) 63.6 sq. m (1) 12.0 sq. m (1)
2015 36300.0 sq. m (1) 63.6 sq. m (1) 12.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
Jan. 1, 2017 — till March 31, 2017 Ukrydroenergo PJSC, Head of the Audit Committee
Jan. 1, 2017 — till Dec. 31, 2017 Public Joint Stock Company Dnister Pumped Storage Power Station, Head of the Audit Committee
July 1, 2016 — till Sept. 30, 2017 Public Joint Stock Company Dnister Pumped Storage Power Station, Member of the Audit Committee
Ukrzahidvuglebud PJSC, Auditor
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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

Drebot Switlana Mykolajiwna

Drebot Svìtlana Mikolaïvna

Drebot Svitlana Mycolaivna

Дребот Светлана Николаевна

Drebot Svitlana Mikolajivna

Drebot Svitlana Mikolaivna

Drebot Svetlana Nikolaevna

Drebot Svitlana Mȳkolayivna

Drebot Svitlana Mykolayivna

Drebot Svitlana Mykolajivna

Drebot Svitlana Mykolaivna

Drebot Svitlana Mykolaïvna