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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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
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