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 |
risks
-
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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
daughter | — | ||
husband | — | ||
son | — | ||
Yarko Iryna Mykhailivna
|
business relationships | — | |
Vitiutin Yevhenii Yuriiovych
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
business relationships | — | ||
Savelieva Viktoriia Volodymyrivna
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
Pysarevskyi Ihor Yevheniiovych
|
business relationships | — | |
Pavliuchenko Inna Mykolaivna
|
business relationships | — | |
Oliinyk Nataliia Heorhiivna
|
business relationships | — | |
Nazarenko Serhii Mykolaiovych
|
business relationships | — | |
business relationships | — | ||
Kozachuk Oleh Ivanovych
|
business relationships | — | |
Kosterina Vira Pavlivna
|
business relationships | — | |
Korniienko Alla Hryhorivna
|
business relationships | — | |
Hrynenko Ryta Leonidivna
|
business relationships | — | |
Horbatko Valerii Stepanovych
|
business relationships | — | |
Dolia Volodymyr Ivanovych
|
business relationships | — | |
Denysenko Vitalii Mykolaiovych
|
business relationships | — | |
business relationships | — | ||
Batychenko Hennadii Oleksiiovych
|
business relationships | — | |
Astashev Yevhen Viktorovych
|
business relationships | — | |
Andriienko Polina Hryhorivna
|
business relationships | — |
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 | — |
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 | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) | — |
Vehicles:
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 |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
14305909 | client of the bank |
|
|
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