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Merezhka Svitlana Oleksandrivna

Сategory Close associate
Date of birth
Last position PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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


Державна фіскальна служба України , заступник начальника управління - начальник відділу

husband
daughter
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships


Ukrayina Turystychna JSC , 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

Фонд державного майна України, головний спеціаліст

8 947,27 18 898,35
2018

Фонд державного майна України, головний спеціаліст

7 823,12 11 166,42
2017

Фонд державного майна України, головний спеціаліст

5 695,96 4 442,62
2016

Фонд державного майна України, головний спеціаліст

3 578,57 6 428,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 11 951,00
2019 Other
2018 Deposits 4 242,00 31 647,00
2018 Cash 3 700,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 94.0 sq. m (1)
2018 94.0 sq. m (1)
2017 94.0 sq. m (1)
2016 94.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • тойота RAV4 2005
  • шкода феліція 2000
2018
  • тойота RAV4 2005
  • шкода феліція 2000
2017
  • тойота RAV4 2005
  • шкода феліція 2000
2016
  • тойота RAV4 2005
  • шкода феліція 2000
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Career:
Period Position
Sept. 26, 2016 — till March 31, 2018 PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Audit Committee
Aug. 5, 2016 — till Dec. 31, 2017 Sumykhimprom PJSC, Member of the Audit Committee
July 1, 2016 — till March 31, 2018 Kharkivoblenergo JSC, Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
other spellings of name

Merežka Svitlana Oleksandrivna

Merezhka Svitlana Olexandrivna

Merezhka Svitlana Oleksandrivna

Merejka Svitlana Oleksandrivna

Merejca Svitlana Olecsandrivna

Mereshka Switlana Oleksandriwna

Merežka Svìtlana Oleksandrìvna