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Husieva Svitlana Viktorivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint Stock Company UKRPAPIRPROM, Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots 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
daughter
husband
son
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
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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, начальник відділу

10 717,88 2 679,34
2018

Фонд державного майна України, заступник начальника Управління - начальник відділу

9 715,79 2 026,18
2018

Фонд державного майна України, заступник начальника Управління - начальник відділу

9 715,79 2 026,18
2017

Фонд державного майна України, заступник начальника Управління - начальник відділу

6 805,06 1 365,92
2016

Фонд державного майна України, начальник відділу

4 528,89 831,09
2015

Фонд державного майна України, начальник відділу

2 122,74 826,62
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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
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 921.0 sq. m (1) 69.0 sq. m (1)
2018 921.0 sq. m (1) 69.0 sq. m (1)
2018 921.0 sq. m (1) 69.0 sq. m (1)
2017 921.0 sq. m (1) 69.0 sq. m (1)
2016 921.0 sq. m (1) 69.0 sq. m (1)
2015 921.0 sq. m (1) 69.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Renault Clio 2006
2018
  • Renault Clio 2006
2018
  • Renault Clio 2006
2017
  • Renault Clio 2006
2016
  • Renault Clio 2006
2015
  • Renault Clio 2006
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Career:
Period Position
Jan. 1, 2018 — till Nov. 28, 2018 Private Joint Stock Company UKRPAPIRPROM, Head of the Audit Committee
other spellings of name

Gusêva Svìtlana Vìktorìvna

Gusjeva Svitlana Viktorivna

Husjeva Svitlana Viktorivna

Husieva Svitlana Viktorivna

Gusieva Svitlana Victorivna

Husjewa Switlana Wiktoriwna

Gusieva Svitlana Viktorivna

Гусева Светлана Викторовна

Guseva Svetlana Viktorovna

Husyeva Svitlana Viktorivna

Housieva Svitlana Viktorivna