Voitsekhovska Svitlana Mykhailivna

Voitsekhovska Svitlana Mykhailivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political party "Front of Changes", Leader of party
Scoring of unexplained wealth risk
0.66
risks
  1. 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
Name Type of connection Period
husband
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

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


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships
Ukraine


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships


JSC "Oschadbank" , Member of the Audit Committee

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships
business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

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

Верховна Рада України, Народний депутат України

20 467,65 7 586,15
2018

Верховна Рада України, Народний депутат України

19 769,79 5 433,65
2017

Верховна Рада України, Народний депутат України

9 878,56 6 928,49
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

5 366,93 7 111,17
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

3 349,14 38 800,87
2015

Verkhovna Rada, Member of Parliament of Ukraine

3 349,14 38 800,87 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

17 477,17 24 388,03 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

29 642,40 46 693,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 11 956,00 2 277,00 130,00
2019 Cash 30 000,00 5 000,00
2019 Other
2018 Deposits 38 558,00 2 943,00 942,00 285,00
2018 Cash 30 000,00 5 000,00
2018 Other
2017 Deposits 141 127,00 3 981,00 1 139,00 13 911,00
2017 Cash 30 000,00 5 000,00
2017 Other
2016 Deposits 67 959,00 115,00 8 655,00
2016 Cash 30 000,00 5 000,00
2016 Other
2015 Deposits 44 548,00 9 906,00
2015 Cash 30 000,00 5 000,00
2015 Other
2015 Deposits 44 548,00 9 906,00
2014 Deposits 90 087,39 69 726,00
2013 Deposits
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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 1 175 075,00
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 211.1 sq. m (3)
2018 1200.0 sq. m (1) 276.3 sq. m (4)
2017 1200.0 sq. m (1) 276.3 sq. m (4)
2016 1200.0 sq. m (1) 74.0 sq. m (1) 276.3 sq. m (4)
2015 1200.0 sq. m (1) 74.0 sq. m (1) 276.3 sq. m (4)
2015 1200.0 sq. m (1) 211.4 sq. m (3) 0 sq. m (1)
2014 1000.0 sq. m (1) 211.4 sq. m (3)
2013 1200.0 sq. m (1) 211.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE 2012
  • LEXUS NX 300Н 2014
2018
  • HYUNDAI SANTA FE 2012
  • LEXUS NX 300Н 2014
2017
  • HYUNDAI SANTAFE 2012
  • LEXUS NX 300Н 2014
2016
  • HYUNDAI SANTAFE 2012
  • LEXUS NX 300Н 2014
2015
  • HYUNDAI SANTAFE 2012
  • LEXUS NX 300Н 2014
2015
  • Hyundai Santa FE 2200 куб. см. 2012
  • Lexus NX 300H 2494 куб. см. 2014
2014
  • Hyundai Santa Fe 2200 куб.см 2012
  • Mitsubishi Pajero 3200 куб.см 2013
2013
  • Hyundai SantaFe 2200 куб.см 2012
  • Mitsubishi Pajero 3200 куб.см 2013
  • Mitsubishi Outlander 3.0, 2998 куб.см 2008
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Career:
Period Position
April 1, 2015 — till Dec. 31, 2017 JSC "Oschadbank", Head of the Audit Committee
Jan. 1, 2015 — till March 31, 2018 JSC Ukreximbank, Head of the Audit Committee
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
July 14, 2012 — Political party "Front of Changes", Leader of party
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 Bank customer
other spellings of name

Voytsekhovs'ka Svitlana Mykhaylivna

Voitsekhovska Svitlana Mykhailivna

Voitcekhovskaia Svetlana Mikhailovna

Vojcehovskaâ Svetlana Mihajlovna

Войцеховская Светлана Михайловна

Voitsekhovs'ca Svitlana Mykhailivna

Voĭtsekhovska Svitlana Mȳkhaĭlivna

Voicehovskaia Svetlana Mihailovna

Wojzechowska Switlana Mychajliwna

Vojjcekhovskaja Svetlana Mikhajjlovna

Voitsekhovskaia Svetlana Mikhailovna

Vojcexovskaya Svetlana Mixajlovna

Voitsekhovs'ka Svitlana Mykhailivna

Voytsekhovska Svitlana Mykhaylivna

Voytsekhovskaya Svetlana Mikhaylovna

Vojcehovs′ka Svìtlana Mihajlìvna

Vojcehovs'ka Svitlana Mihajlivna

Vojtsekhovs'ka Svitlana Mykhajlivna

Vojtsehovskaja Svetlana Mihajlovna

Vojcexovsʹka Svitlana Myxajlivna

Vojcekhovs'ka Svitlana Mikhajlivna