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Hrabets Svitlana Yuriivna

Сategory Family member
Last position господарський суд Київської області, суддя
July 2015 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
3.86
risks
  1. in the current year, monetary assets of declarant and family members are 4 060 870,98 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 802 812,12 UAH)

  2. overall amount of cash owned by declarant and family members is 3 813 015,00 UAH

  3. amount of luxury cars - 1

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

господарський суд Київської області, суддя

1 641 184,00
2017

господарський суд Київської області, суддя

770 124,00
2016

Economic Court of Kyiv Region, Judge

484 769,00
2015

Economic Court of Kyiv Region, Judge

459 965,00
2013

Local Economic Court, Judge of Economic Court of Kyiv Region

298 798,00 188 205,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 51 694,00 4 875,00 2 922,00
2018 Cash 180 000,00 150 000,00
2018 Other
2017 Deposits 27 110,00 4 987,00 3 489,00
2017 Cash 200 000,00 107 000,00
2017 Other
2016 Deposits 11 000,00 3 500,00
2016 Cash 315 000,00 85 000,00
2016 Other
2015 Deposits 11 000,00 3 500,00
2015 Cash 350 000,00 77 000,00
2015 Other
2013 Deposits 84 606,00 29 400,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 35 249,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 543.0 sq. m (1) 313.9 sq. m (3) 270.1 sq. m (5)
2017 543.0 sq. m (1) 313.9 sq. m (3) 270.1 sq. m (5)
2016 192.6 sq. m (2) 72.6 sq. m (4)
2015 192.6 sq. m (2) 72.6 sq. m (4)
2013 3000.0 sq. m (5) 192.6 sq. m (2) 33.7 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Lexus RX350 2013.0
2017
  • Lexus RX350 2013.0
  • Toyota Camry 2012.0
2016
  • Lexus RX350 2013
  • Toyota Camry 2012
2015
  • Lexus RX350 2013
  • Toyota Camry 2012
2013
  • Lexus RX-350 3500 куб. см. 2013
  • Toyota Camry 2500 куб. см. 2012
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 Bank customer
other spellings of name

Grabec Svetlana Iurievna

Grabec Svetlana Iurevna

Grabets Svitlana Iuriivna

Grabec Svetlana Jurievna

Grabets Svetlana Yurievna

Grabec' Svitlana Jurijivna

Grabec Svetlana Ûr′evna

Grabets Svetlana Jur'evna

Grabets' Svitlana Yuriivna

Грабец Светлана Юрьевна

Grabec' Svitlana Juriivna

Hrabets' Svitlana Juriyivna

Grabec′ Svìtlana Ûrìïvna

Grabec Svetlana Jur′evna

Hrabets Svitlana Iouriïvna

Grabec Svetlana Ûrievna

Grabets Svetlana Yur'yevna

Hrabets' Svitlana Yuriyivna

Grabecz Svetlana Yurievna

Hrabets' Svitlana Yuriivna

Grabets Svetlana Iurevna

Грабец Светлана Юриевна

Grabetc Svetlana Iurievna

Grabecz Svetlana Yur'evna

Hrabecʹ Svitlana Jurijivna

Hrabets Svitlana Yuriyivna

Grabetc Svetlana Iurevna

Grabets Svetlana Jurievna

Grabets Svetlana Iurievna

Hrabez Switlana Jurijiwna

Hrabets Svitlana Yuriivna