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 |
Connections to individuals
| Name | Type of connection | Period | |
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| business relationships | — | ||
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| husband | — | ||
| son | — | ||
| daughter | — | ||
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Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Фонд державного майна України, Департамент внутрішнього аудиту та контролю, начальник відділу |
307 390,00 | 426 048,00 | — |
| 2017 |
Фонд державного майна України, Департамент внутрішнього аудиту та контролю, начальник відділу |
201 470,00 | 313 121,00 | — |
| 2016 |
Фонд державного майна України, Департамент внутрішнього аудиту та контролю, заступник начальника управління -начальник відділу |
164 865,00 | 292 657,00 | — |
| 2015 |
Фонд державного майна України, Департамент внутрішнього аудиту та контролю, заступник начальника управління -начальник відділу |
74 467,00 | 216 966,00 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 of declarant and family:
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 | |
|---|---|---|---|
| 14360570 | client of the bank |
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other spellings of name
Stepantschuk Switlana Iwaniwna
Stepantchouk Svitlana Ivanivna
Stepanchuc Svitlana Ivanivna
Stepančuk Svìtlana Ìvanìvna
Stepančuk Svitlana Ivanivna
Stepanchuk Svitlana Ivanivna