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Fedoniuk Svitlana Yuriivna

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Волинський апеляційний суд, Суддя

70 081,87 4 266,03
2019

Волинський апеляційний суд, суддя

72 832,67 4 300,77 10 593,55
2018

Волинський апеляційний суд, суддя

31 389,39 3 714,24
2017

апеляційний суд Волинської області, суддя

12 633,23 3 280,73
2016

Court of Appeal Volyn Oblast (Region), Judge

11 623,51 3 510,57
2015

Court of Appeal Volyn Oblast (Region), Judge

9 811,83 2 013,50
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

9 811,83 2 013,50 Not applicable
2014

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

15 615,57 2 262,99 Not applicable
2013

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

29 194,11 3 057,14 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

21 985,64 2 889,48 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 1 143 787,00
2020 Cash 7 300,00
2020 Other
2019 Deposits 527 676,00
2019 Cash 8 000,00
2019 Other
2018 Deposits 10 032,00 274 389,00
2018 Cash
2018 Other
2017 Deposits 7 614,00
2017 Cash
2017 Other
2016 Deposits 7 000,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash 120 000,00
2015 Other
2015 Deposits 6 850,00 3 800,00
2014 Deposits 6 446,00 3 800,00
2013 Deposits 2 600,00 3 200,00
2012 Deposits 3 159,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 3 365,00
2018 UAH UAH 3 040,00
2017 UAH UAH 3 040,00
2016 UAH 25 045,00
UAH 2 795,00
2015 UAH 26 885,00
UAH 2 795,00
2015 UAH 920,00
UAH 2 795,00
2014 UAH 5 432,00
UAH 2 795,00
2013 UAH 39 979,00
UAH 2 795,00
2012 UAH 16 860,00
UAH 3 764,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 167.7 sq. m (3) 19.0 sq. m (1)
2019 167.7 sq. m (3) 19.0 sq. m (1)
2018 96.7 sq. m (2) 19.0 sq. m (1)
2017 96.7 sq. m (2) 19.0 sq. m (1)
2016 96.7 sq. m (2) 19.0 sq. m (1)
2015 2600.0 sq. m (1) 96.7 sq. m (2)
2015 2600.0 sq. m (1) 41.8 sq. m (2)
2014 2600.0 sq. m (6) 41.8 sq. m (2)
2013 2600.0 sq. m (1) 41.8 sq. m (2)
2012 2600.0 sq. m (1) 42.0 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Daewoo Lanos 2008
  • OPEL INSIGNIA 2011
2019
  • Daewoo Lanos 2008
  • OPEL INSІGNIA 2011
2018
  • Daewoo Lanos 2008
2017
  • Daewoo Lanos 2008
2016
  • Daewoo Lanos 2008
2015
  • Daewoo Lanos 2008
2015
  • Daewoo Lanos 1498 2008
2014
  • Daewoo Lanos 1498 2008
2013
  • Daewoo Lanos 1498 2008
2012
  • Daewoo Lanos 1498 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Fedoniouk Svitlana Iouriïvna

Fedoniuc Svitlana Yuriivna

Fedoniuk Svetlana Iurevna

Fedoniuk Svetlana Iurievna

Fedoniuk Svitlana Iuriivna

Fedoniuk Svitlana Yuriivna

Fedonjuk Svetlana Jur'evna

Fedonjuk Svetlana Jurievna

Fedonjuk Svetlana Jur′evna

Fedonjuk Svitlana Juriivna

Fedonjuk Svitlana Jurijivna

Fedonjuk Svitlana Juriyivna

Fedonjuk Switlana Jurijiwna

Fedonyuk Svetlana Yur'evna

Fedonyuk Svetlana Yur'yevna

Fedonyuk Svetlana Yurievna

Fedonyuk Svitlana Yuriyivna

Fedonûk Svetlana Ûrievna

Fedonûk Svetlana Ûr′evna

Fedonûk Svìtlana Ûrìïvna

Федонюк Светлана Юриевна

Федонюк Светлана Юрьевна