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Volkova-Kuzina Svitlana Yevhenivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint Stock Company UKRPAPIRPROM, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks

  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

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


Cherkassy Instrument-Making Plant JSC , Chairman of Supervisory Board

business relationships —
business relationships —


Cherkassy Instrument-Making Plant JSC , Board Member

business relationships —


Cherkassy Instrument-Making Plant JSC , Member of the Audit Committee

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships —


Kherson Teploelektrocentral JSC , Member of the Audit Committee

business relationships —
business relationships —


Private Joint Stock Company UKRPAPIRPROM , Head

business relationships —


Cherkassy Instrument-Making Plant JSC , Member of the Audit Committee

business relationships —


Kherson Teploelektrocentral JSC , Member of the Supervisory Board

business relationships —


Zaporizhzhya Industrial Aluminum Plant PJSC , Chairman of Supervisory Board

business relationships —


Cherkassy Instrument-Making Plant JSC , Member of the Audit Committee

business relationships —


Kryvyi Rih Teplocentral JSC , Head

business relationships —


Cherkassy Instrument-Making Plant JSC , Board Member

business relationships —


Zaporizhzhyaoblenergo PJSC , Board Member

business relationships —


Cherkassy Instrument-Making Plant JSC , Board Member

business relationships —


ПАТ"НТК "ЕЛЕКТРОНПРИЛАД" , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —


Cherkassy Instrument-Making Plant JSC , Board Member

business relationships —


Cherkassy Instrument-Making Plant JSC , Chairman of the Board

business relationships —
business relationships —


Cherkassy Instrument-Making Plant JSC , Member of the Supervisory Board

business relationships —


Private Joint Stock Company UKRPAPIRPROM , Head of the Audit Committee

business relationships —


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships —


Cherkassy Instrument-Making Plant JSC , Member of the Supervisory Board

business relationships —


Cherkassy Instrument-Making Plant JSC , Board Member

business relationships —


Zaporizhzhyaoblenergo PJSC , Member of the Supervisory Board

business relationships —


Private Joint Stock Company UKRPAPIRPROM , Head

business relationships —


Zaporizhzhyaoblenergo PJSC , Head

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

 8 815,00 2 886,73 —
2019

Фонд державного майна України, головний спеціаліст

 8 815,00 2 886,73 —
2019

Фонд державного майна України, головний спеціаліст

 8 815,00 2 886,73 —
2018

Фонд державного майна України, головний спеціаліст

 10 156,31 — —
2017

Фонд державного майна України, головний спеціаліст

 8 651,57 — —
2016

Фонд державного майна України, головний спеціаліст

 6 718,29 — —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits — — — — — —
2019 Cash — — — — — —
2019 Other — — — — — —
2019 Deposits — — — — — —
2019 Cash — — — — — —
2019 Other — — — — — —
2019 Deposits — — — — — —
2019 Cash — — — — — —
2019 Other — — — — — —
2018 Deposits — — — — — —
2018 Cash — — — — — —
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 —
2019 UAH — UAH —
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 — —
2019 — —
2019 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 600.0 sq. m (1) — 77.7 sq. m (2) —
2019 600.0 sq. m (1) — 77.7 sq. m (2) —
2019 600.0 sq. m (1) — 77.7 sq. m (2) —
2018 600.0 sq. m (1) — 77.7 sq. m (2) —
2017 600.0 sq. m (1) — 61.14 sq. m (2) —
2016 600.0 sq. m (1) — 28.0 sq. m (1) —
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Vehicles:
Year Declarant Family
2019 — —
2019 — —
2019 — —
2018 — —
2017 — —
2016 — —
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Career:
Period Position
Oct. 5, 2017 — till Dec. 31, 2017 Kryvyi Rih Teplocentral JSC, Member of the Supervisory Board
April 1, 2017 — till Nov. 28, 2018 Private Joint Stock Company UKRPAPIRPROM, Member of the Supervisory Board
April 1, 2017 — till June 30, 2018 Zaporizhzhyaoblenergo PJSC, Member of the Supervisory Board
Jan. 1, 2017 — till June 30, 2018 Cherkassy Instrument-Making Plant JSC, Chairman of Supervisory Board
other spellings of name

Volkova-Kuzina Svitlana Ievgeniivna

Volkova-Kuzina Svitlana Yevheniyivna

Volkova-Kouzina Svitlana Ievheniïvna

Volkova-Kuzina Svitlana Jevgenijivna

Wolkowa-Kusina Switlana Jewhenijiwna

Volkova-Kuzìna Svìtlana Êvgenìïvna

Volcova-Cuzina Svitlana Yevgeniivna

Volkova-Kuzina Svitlana Jevhenijivna

Volkova-Kuzina Svitlana Jevgeniivna

Volkova-Kuzina Svitlana Yevheniivna