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Bezverkha Svitlana Volodymyrivna

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Date of birth
Last position Zaporizhzhya Industrial Aluminum Plant PJSC, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 327 372,70 UAH, that in 18.5203 times exceeds income of 125 666,00 UAH declared for the corresponding year

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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
2017

Фонд державного майна України, Заступник директора Юридичного департаменту-начальник Управління з питань банкрутства

6 931,16 10 533,27
2016

Фонд державного майна України, Заступник директора Юридичного департаменту-начальник Управління з питань банкрутства

5 301,99 3 118,03
2015

Фонд державного майна України, Заступник директора Юридичного департаменту-начальник Управління з питань банкрутства

2 316,97 2 910,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 1 494,00 8 370,00
2017 Cash 8 000,00 80 000,00
2017 Other
2016 Deposits 16 150,00
2016 Cash 10 000,00 3 000,00 100 000,00 4 000,00
2016 Other
2015 Deposits 58 065,00
2015 Cash 12 000,00 5 000,00 100 000,00 22 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 41768.0 sq. m (3) 95.0 sq. m (1) 147.02 sq. m (3)
2016 2268.0 sq. m (2) 95.0 sq. m (1) 147.02 sq. m (3)
2015 2268.0 sq. m (2) 95.0 sq. m (1) 147.02 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Land Rover Freelander 2013
2016
  • Toyota Corolla 2007
2015
  • Toyota Corolla 2007
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Career:
Period Position
July 1, 2015 — till Dec. 31, 2016 Zaporizhzhya Industrial Aluminum Plant PJSC, Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00039019 client of the bank
other spellings of name

Beswercha Switlana Wolodymyriwna

Bezverha Svitlana Volodimirivna

Bezverha Svìtlana Volodimirìvna

Bezverhaia Svetlana Vladimirovna

Bezverhaja Svetlana Vladimirovna

Bezverhaâ Svetlana Vladimirovna

Bezverkha Svitlana Volodimirivna

Bezverkha Svitlana Volodymyrivna

Bezverkha Svitlana Volodȳmȳrivna

Bezverkhaia Svetlana Vladimirovna

Bezverkhaja Svetlana Vladimirovna

Bezverkhaya Svetlana Vladimirovna

Bezverxa Svitlana Volodymyrivna

Bezverxaya Svetlana Vladimirovna

Безверхая Светлана Владимировна