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 | — | |
| 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 June 30, 2018 | Zaporizhzhyaoblenergo PJSC, Member of the Supervisory Board | |
| April 1, 2017 — till Nov. 28, 2018 | Private Joint Stock Company UKRPAPIRPROM, 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