Fomenko Svitlana Valeriivna

Fomenko Svitlana Valeriivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Міністерство культури та інформаційної політики України, Deputy Minister on European Integration
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 54356.55 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство культури та інформаційної політики України, заступник Міністра культури та інформаційної політики України з питань європейської інтеграції

32 535,12 62 928,69
2018

Міністерство культури України, перший заступник Міністра культури України

23 368,35 67 311,19
2017

Міністерство культури України, перший заступник Міністра культури України

21 293,02 46 562,69
2016

Ministry of Culture of Ukraine, First Deputy Minister of Culture of Ukraine

12 504,62 46 048,28
2015

Ministry of Culture of Ukraine, First Deputy Minister of Culture of Ukraine

4 584,06 8 819,18
2015

Міністерство культури України, перший заступник міністра культури україни

4 584,06 963,86 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 730 000,00 33 000,00
2019 Other
2018 Deposits
2018 Cash 2 250 000,00 61 000,00
2018 Other
2017 Deposits
2017 Cash 1 530 000,00 51 000,00
2017 Other
2016 Deposits
2016 Cash 960 000,00 48 000,00
2016 Other
2015 Deposits
2015 Cash 670 000,00 36 000,00
2015 Other
2015 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 2 690,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3528.0 sq. m (5) 418.26 sq. m (3) 770.5 sq. m (7)
2018 1278.0 sq. m (2) 418.26 sq. m (3) 372.59999999999997 sq. m (5)
2017 1278.0 sq. m (2) 418.26 sq. m (3) 372.59999999999997 sq. m (5)
2016 1278.0 sq. m (2) 418.26 sq. m (3) 372.59999999999997 sq. m (5)
2015 1278.0 sq. m (2) 418.26 sq. m (3) 372.59999999999997 sq. m (5)
2015 3528.0 sq. m (2) 348.9 sq. m (2) 281.9 sq. m (4)
icon
Vehicles:
Year Declarant Family
2019
  • Infiniti FX35 2008
  • TOYOTA RAV4 2002
2018
  • Infiniti FX35 2008
  • Infiniti QX56 2010
2017
  • Infiniti FX35 2008
  • Infiniti QX56 2010
2016
  • Infiniti QX56 2010
  • Infiniti FX35 2008
2015
  • Infiniti QX56 2010
  • Infiniti FX35 2008
  • Nissan Pathfinder 2006
2015
  • Infiniti FX35 3498 куб см 2008
  • Infiniti RX56 5552 куб см 2010
  • Nissan Pathfinder 3954 куб. см. 2006
other spellings of name

Fomenco Svitlana Valeriivna

Fomenko Svetlana Valer'evna

Fomenko Svetlana Valer'yevna

Fomenko Svetlana Valerevna

Fomenko Svetlana Valerievna

Fomenko Svetlana Valer′evna

Fomenko Svitlana Valeriivna

Fomenko Svitlana Valerijivna

Fomenko Svitlana Valeriyivna

Fomenko Svitlana Valeriïvna

Fomenko Svìtlana Valerìïvna

Fomenko Switlana Walerijiwna

Фоменко Светлана Валериевна

Фоменко Светлана Валерьевна