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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
0.66
risks
  1. overall value of the property and assets 1 412 442,00 UAH exceeds income 128 085,00 UAH in 11.0274 times

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
business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships


Mykolaivoblenergo JSC , Chief Executive Officer

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


PJSC "Azovmash" , Member of the Supervisory Board

business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships


PJSC "Azovmash" , Member of the Audit Committee

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


PJSC "Azovmash" , Member of the Supervisory Board

business relationships
business relationships


Dnipro TPS JSC , Member of the Audit Committee

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


Ukrayina Turystychna JSC , Chairman of Supervisory Board

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


PJSC "Azovmash" , Member of the Supervisory Board

business relationships
business relationships
business relationships


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

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


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships


PJSC "Oreon" , Member of the Supervisory Board

business relationships
business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

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

НКЦПФР, Головний спеціаліст

2 531,59 2 874,07
2016

тимчасово не працюю, тимчасово не працюю

3 389,73 1 689,48 9 009,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 605 000,00
2019 Cash
2019 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, Household (family) total,
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2895.0 sq. m (1) 122.11 sq. m (2) 21.0 sq. m (1)
2016 2895.0 sq. m (1) 69.01 sq. m (1) 21.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Міцубісі Грандіс 2007
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 First Kyiv Machine-Building Plant JSC, 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
14360570 client of the bank
23494714 client of the bank
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