Sova Svitlana Mykolaivna

Sova Svitlana Mykolaivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political Party "People's Force", Заступник Голови Політичної ради Партії, Член Політичної Ради Партії
Scoring of unexplained wealth risk
3.11
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 9 100 000,00 UAH

  3. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 42634525
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42634525
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 40071669
ownership 32410221
ownership 42239044
ownership 39956481
Beneficial owner 32410221
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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

Адвокатське об'єднання ЛІГА СОВА, директор

177 531,95 204 424,90
2018

ТОВ "Юридична агенція Рада Інвест", директор (candidate)

144 965,19 182 952,31
2018

ТОВ "Юридична агенція Рада Інвест", директор

144 965,19 182 952,31
2017

ТОВ "Юридична агенція Рада Інвест", директор

26 516,74 160 243,89
2016

ТОВ "Юридична агенція Рада Інвест", директор

30 664,27 165 197,34 5 737,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 224 344,00 20 097,00
2019 Cash 9 100 000,00
2019 Other
2018 Deposits 458 671,00
2018 Cash 1 500 000,00 3 500 000,00
2018 Other
2018 Deposits 458 671,00
2018 Cash 1 500 000,00 3 500 000,00
2018 Other
2017 Deposits 3 097 007,00
2017 Cash
2017 Other
2016 Deposits 5 156,00 1 169 777,00
2016 Cash
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 41769.0 sq. m (6) 54.8 sq. m (1) 297.97 sq. m (4) 254.87 sq. m (4)
2018 41769.0 sq. m (6) 54.8 sq. m (1) 297.97 sq. m (4) 254.87 sq. m (4)
2018 41769.0 sq. m (6) 54.8 sq. m (1) 297.97 sq. m (4) 254.87 sq. m (4)
2017 3549.0 sq. m (2) 54.8 sq. m (1) 402.17 sq. m (6) 254.87 sq. m (4)
2016 3549.0 sq. m (2) 54.8 sq. m (1) 402.17 sq. m (6) 254.87 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Discovery 3.0 2013
  • HONDA TRX 650 2004
  • Toyota FJ Cruiser 2010
  • YAMAHA XTZ1200A 2010
  • FORD TRANZIT 2007
2018
  • Toyota FJ Cruiser 2010
  • FORD TRANZIT 2007
  • ГАЗ 4301 1993
  • mercedes-benz ATEGO1317 2000
  • Land Rover Discovery 3.0 2013
  • HONDA TRX 650 2004
  • YAMAHA XTZ1200A 2010
2018
  • Toyota FJ Cruiser 2010
  • FORD TRANZIT 2007
  • ГАЗ 4301 1993
  • mercedes-benz ATEGO1317 2000
  • Land Rover Discovery 3.0 2013
  • HONDA TRX 650 2004
  • YAMAHA XTZ1200A 2010
2017
  • Toyota FJ Cruiser 2010
  • FORD TRANZIT 2007
  • ГАЗ 4301 1993
  • Land Rover Discovery 3.0 2013
  • HONDA TRX 650 2004
  • YAMAHA XTZ1200A 2010
2016
  • Toyota FJ Cruiser 2010
  • ГАЗ 4301 1993
  • Land Rover Discovery 3.0 2013
  • HONDA TRX 650 2004
  • FORD TRANZIT 2007
  • YAMAHA XTZ1200A 2010
  • SUBARU OUTBACK 2008
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Career:
Period Position
2019 — Political Party "People's Force", Заступник Голови Політичної ради Партії, Член Політичної Ради Партії
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sova Svitlana Mikolaivna

Sova Svìtlana Mikolaïvna

Sova Svitlana Mȳkolayivna

Sova Svitlana Mikolajivna

Sova Svitlana Mykolaïvna

Sova Svitlana Mykolaivna

Sova Svitlana Mykolayivna

сова Светлана Николаевна

Sova Svitlana Mycolaivna

sova Svetlana Nikolaevna

Sowa Switlana Mykolajiwna

Sova Svitlana Mykolajivna