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Stepanchuk Svitlana Ivanivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "Odesa Portside 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

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2019

husband —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

son —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018


Dnipro TPS JSC , Member of the Audit Committee

business relationships —


Dnipro TPS JSC , Chairman of the Board

business relationships —
business relationships —
business relationships —
business relationships —


Dnipro TPS JSC , Member of the Audit Committee

business relationships —


First Kyiv Machine-Building Plant JSC , Board Member

business relationships —
business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


MCC "Dniprovsky Machine building Plant" , Member of the Audit Committee

business relationships —


PJSC "Odesa Portside Plant" , Chairman of the Board

business relationships —


Public Joint Stock Company Centerenergo , Acting CEO

business relationships —


Khmelnytskoblenergo JSC , Chairman of the Board

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships —


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships —


PJSC "Odesa Portside Plant" , Chairman of the Board - Director

business relationships —


State ENTERPRISE "ARTEMSIL" , Acting Director

business relationships —


JSC Ukreximbank , Member of the Supervisory Board

business relationships —
business relationships —


Dnipro TPS JSC , Board Member

business relationships —


State Property Fund of Ukraine , Deputy Head

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, Заступник начальника управління-начальник відділу

 12 117,86 22 058,30 —
2018

Фонд державного майна України, Департамент внутрішнього аудиту та контролю, начальник відділу

 11 088,43 15 368,76 —
2017

Фонд державного майна України, Департамент внутрішнього аудиту та контролю, начальник відділу

 7 166,46 11 137,98 —
2016

Фонд державного майна України, Департамент внутрішнього аудиту та контролю, заступник начальника управління -начальник відділу

 6 063,02 10 762,66 —
2015

Фонд державного майна України, Департамент внутрішнього аудиту та контролю, заступник начальника управління -начальник відділу

 3 097,79 9 025,68 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 106 000,00 — — — — —
2019 Cash 650 000,00 12 000,00 — — — —
2019 Other — — — — — —
2018 Deposits 6 000,00 — — — — —
2018 Cash 95 000,00 5 000,00 — 405 000,00 — —
2018 Other — — — — — —
2017 Deposits 6 000,00 — — — — —
2017 Cash — 5 000,00 — 310 000,00 — —
2017 Other — — — — — —
2016 Deposits 6 000,00 — — — — —
2016 Cash — — — 210 000,00 — —
2016 Other — — — — — —
2015 Deposits 6 000,00 — — — — —
2015 Cash — — — 115 000,00 — —
2015 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 —
2015 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — —
2015 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1944.0 sq. m (3) 64.3 sq. m (1) 180.5 sq. m (3) —
2018 1944.0 sq. m (3) 64.3 sq. m (1) 180.5 sq. m (3) —
2017 1944.0 sq. m (3) 64.3 sq. m (1) 180.5 sq. m (3) —
2016 1944.0 sq. m (3) 64.3 sq. m (1) 180.5 sq. m (3) —
2015 1944.0 sq. m (3) 64.3 sq. m (1) 180.5 sq. m (3) —
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Vehicles:
Year Declarant Family
2019
  • VW Polo 2007
  • Skoda Yeti 2014
  • ПГМФ 2015
2018
  • VW Polo 2007
  • Skoda Yeti 2014
  • ПГМФ 2015
2017
  • VW Polo 2007
  • Skoda Yeti 2014
  • ПГМФ 2015
2016
  • VW Polo 2007
  • Skoda Yeti 2014
  • ПГМФ 2015
2015
  • VW Polo 2007
  • Skoda Yeti 2014
  • ПГМФ 2015
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Career:
Period Position
April 25, 2017 — till April 24, 2020 PJSC "Odesa Portside Plant", Member of the Audit Committee
Jan. 1, 2017 — till March 31, 2017 Dnipro TPS JSC, Head of the Audit Committee
July 29, 2016 — till Dec. 31, 2017 Khmelnytskoblenergo JSC, Member of the Audit Committee
July 1, 2016 — till March 31, 2018 Dnipro TPS JSC, Member of the Audit Committee
Jan. 1, 2016 — till June 30, 2018 Public Joint Stock Company Centerenergo, Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
other spellings of name

Stepantschuk Switlana Iwaniwna

Stepantchouk Svitlana Ivanivna

Stepanchuc Svitlana Ivanivna

Stepančuk Svìtlana Ìvanìvna

Stepančuk Svitlana Ivanivna

Stepanchuk Svitlana Ivanivna