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Karpenko Svitlana Oleksiivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 3 216 501,00 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

153 421,79
2018

Верховний Суд, суддя

127 484,22 3 643,83
2017

Верховний Суд, суддя

26 033,94
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

13 785,52
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

9 926,93 2 835,92
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

9 926,93 2 835,92 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

16 953,15 2 870,47 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

34 975,65 30 996,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 272 760,00 6 538,00 779,00
2019 Cash 710 516,00 86 000,00 2 000,00
2019 Other 146,00
2018 Deposits 80 547,00 6 047,00 163,00
2018 Cash 66 000,00
2018 Other
2017 Deposits 69 687,00 889,00 63,00
2017 Cash 27 000,00
2017 Other
2016 Deposits 1 967,00 1 325,00
2016 Cash 12 000,00
2016 Other
2015 Deposits 2 453,00 506,00
2015 Cash 12 000,00
2015 Other
2015 Deposits 64 342,00 14 853,00
2014 Deposits 48 082,27 60 677,67
2013 Deposits 466 646,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 69.3 sq. m (1)
2018 1200.0 sq. m (1) 69.3 sq. m (1)
2017 1200.0 sq. m (1) 69.3 sq. m (1)
2016 1200.0 sq. m (1) 69.3 sq. m (1)
2015 120.0 sq. m (1) 119.4 sq. m (2)
2015 120.0 sq. m (1) 190.0 sq. m (2)
2014 120.0 sq. m (4) 190.0 sq. m (2)
2013 1200.0 sq. m (1) 120.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS RX330 2005
2018
  • LEXUS RX330 2005
2017
  • LEXUS RX330 2005
2016
  • LEXUS RX330 2005
2015
  • Mitsubishi Pajero Wagon 2013
2015
  • Mitsubishi Pajero Wagon 3.2 куб. дм. 2013
2014
  • Mitsubishi Pajero Wagon 3.2 л 2013
2013
  • Mitsubishi Pajero Wagon 3.2 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
21685166 Bank customer
other spellings of name

Carpenco Svitlana Olecsiivna

Карпенко Светлана Алексеевна

Karpenko Svitlana Oleksijivna

Karpenko Svitlana Oleksiyivna

Karpenko Svetlana Alexeevna

Karpenko Switlana Oleksijiwna

Karpenko Svitlana Oleksiivna

Karpenko Svìtlana Oleksìïvna

Karpenko Svitlana Olexiivna

Karpenko Svetlana Alekseevna

Karpenko Svitlana Oleksiïvna