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 |
risks
-
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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
husband | — | ||
Tur Anzhelina Vasylivna
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
Suk Volodymyr Fedorovych
|
business relationships | — | |
Strelnykov Pavlo Oleksandrovych
|
business relationships | — | |
Skorokhod Raisa Volodymyrivna
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
Shevchenko Maryna Volodymyrivna
|
business relationships | — | |
Sachivko Andrii Ivanovych
|
business relationships | — | |
Pavliuk Nataliia Vasylivna
|
business relationships | — | |
Pasichnyk Svitlana Viacheslavivna
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
Lisniak Yurii Mykhailovych
|
business relationships | — | |
Lebediev Vasyl Ivanovych
|
business relationships | — | |
Kuzub Tetiana Oleksandrivna
|
business relationships | — | |
Kripinevych Zoia Mykolaivna
|
business relationships | — | |
business relationships | — | ||
Kolesnyk Andrii Valeriiovych
|
business relationships | — | |
business relationships | — | ||
Kochihin Vitalii Volodymyrovych
|
business relationships | — | |
Husieva Svitlana Viktorivna
|
business relationships | — | |
Hrynenko Ryta Leonidivna
|
business relationships | — | |
Dubinska Liudmyla Mykhailivna
|
business relationships | — | |
business relationships | — | ||
Borysenko Andrii Volodymyrovych
|
business relationships | — | |
business relationships | — | ||
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, 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 | — | — |
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 | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) | — |
Vehicles:
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