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Selivorstova Liudmyla Yuriivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Mykolaivoblenergo JSC, Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
2.11
risks

  1. the sum of income and value of assets 138 113,00 UAH is lower than expenditures of 244 976,00 UAH

  2. the declared expenditures is 244 976,00 UAH, that constitutes 177,37% of overall income of declarant (138 113,00 UAH)

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


Public Joint Stock Company "Kyiv Radio Plant", Member of the Supervisory Board

husband —
Income and assets declaration, 2016


Mykolaivoblenergo JSC, Board Member

business relationships —


Research and Design Institute Mechanobrchormet JCS, Member of the Audit Committee

business relationships —


Kherson Teploelektrocentral JSC, Chairman of Supervisory Board

business relationships —
business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


Mykolaivoblenergo JSC, Member of the Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Member of the Audit Committee

business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


Cherkassy Instrument-Making Plant JSC, Chairman of Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Member of the Supervisory Board

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Chief Executive Officer

business relationships —
business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


Public Joint-stock Company "Ukrainian Research Institute of Refractories Named After A. Berezhnoy", Head of the Audit Committee

business relationships —


Mykolaivoblenergo JSC, Заступник голови наглядової ради

business relationships —
business relationships —
business relationships —


Research and Design Institute Mechanobrchormet JCS, Member of the Audit Committee

business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


PJSC "Azovmash", Member of the Supervisory Board

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Member of the Audit Committee

business relationships —


Mykolaivoblenergo JSC, Member of the Supervisory Board

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Member of the Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Member of the Supervisory Board

business relationships —


PJSC "Azovmash", Member of the Audit Committee

business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Board Member

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Deputy Chairman of the Board

business relationships —


Kherson Teploelektrocentral JSC, Member of the Supervisory Board

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Member of the Audit Committee

business relationships —


PJSC "Azovmash", Member of the Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


Dnipro TPS JSC, Member of the Audit Committee

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Chairman of the Board

business relationships —
business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Chairman of the Board

business relationships —
business relationships —


Cherkassy Instrument-Making Plant JSC, Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station, Member of the Supervisory Board

business relationships —


PJSC "Scientific-Production Enterprise "Systema", Member of the Supervisory Board

business relationships —


Cherkassy Instrument-Making Plant JSC, Member of the Supervisory Board

business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


PJSC "Azovmash", Chief Executive Officer

business relationships —
business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station, Chairman of Supervisory Board

business relationships —
business relationships —
business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Board Member

business relationships —


Ukrayina Turystychna JSC, Chairman of Supervisory Board

business relationships —
business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Board Member

business relationships —


Research and Design Institute Mechanobrchormet JCS, Board Member

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Board Member

business relationships —


Research and Design Institute Mechanobrchormet JCS, Chairman of the Board

business relationships —
business relationships —


PUBLIC JOINT STOCK COMPANY "SCIENTIFIC-TECHNICAL COMPLEX "ELECTROPRIBOR", Head of the Audit Committee

business relationships —


Research and Design Institute Mechanobrchormet JCS, Member of the Supervisory Board

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Audit Committee

business relationships —


Research and Design Institute Mechanobrchormet JCS, Head of the Audit Committee

business relationships —
business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Board Member

business relationships —


PJSC "Azovmash", Member of the Supervisory Board

business relationships —


АТ "ПКМЗ", Member of the Audit Committee

business relationships —


АТ "ПКМЗ", Board Member

business relationships —


Mykolaivoblenergo JSC, Член Дирекцiї, Директор з iнвестицiйної полiтики та перспективного розвитку

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Board Member

business relationships —


АТ "ПКМЗ", Chairman of the Board

business relationships —
business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


Mykolaivoblenergo JSC, Board Member

business relationships —


Mykolaivoblenergo JSC, Member of the Supervisory Board

business relationships —


Transcarpathian Plant Electroavtomatyka JSC, Deputy Chairman of the Board

business relationships —


PJSC "Oreon", Member of the Supervisory Board

business relationships —


PJSC "Azovmash", Board Member

business relationships —


Public Joint Stock Company "Hartron", Member of the Supervisory Board

business relationships —
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

тимчасово не працюю, тимчасово не працюю

 92 173,00 45 940,00 244 976,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 150 000,00 6 000,00 — 150 000,00 7 000,00 —
2016 Cash — — — — — —
2016 Other — — — — — —
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016 — —
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 2895.0 sq. m (1) — 69.01 sq. m (1) 21.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016 —
  • Тойота Камри 1994
  • Міцубісі Грандіс 2007
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Career:
Period Position
Jan. 1, 2016 — till June 30, 2016 PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Head of the Audit Committee
July 1, 2015 — till Sept. 30, 2016 Research and Design Institute Mechanobrchormet JCS, Head of the Audit Committee
May 13, 2015 — till Dec. 31, 2015 PJSC "Azovmash", Head of the Audit Committee
April 27, 2015 — till Dec. 31, 2015 АТ "ПКМЗ", Head of the Audit Committee
April 1, 2015 — till March 31, 2016 PJSC "Azovmash", Member of the Audit Committee
Jan. 1, 2015 — till March 31, 2018 Mykolaivoblenergo JSC, Head of the Audit Committee
Jan. 1, 2014 — till June 30, 2016 Transcarpathian Plant Electroavtomatyka JSC, Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status

"Alfa-Bank" PJSC

 23494714 client of the bank

Joint Stock Bank "Ukrgasbank"

 23697280 client of the bank
other spellings of name

Selìv′orstova Lûdmila Ûrìïvna

Seliv'orstova Ljudmyla Juriyivna

Selivorstova Liudmyla Iuriivna

Selivorstova Lioudmyla Iouriïvna

Seliv'orstova Ljudmila Jurijivna

Seliv'orstova Ljudmila Juriivna

Seliv'orstova Lyudmyla Yuriyivna

Selivorstova Liudmyla Yuriivna

Selivorstova Lyudmȳla Yuriyivna

Seliv'orstova Liudmyla Yuriivna

Selivʹorstova Ljudmyla Jurijivna

Seliworstowa Ljudmyla Jurijiwna