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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
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 1 829 888,64 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 478 735,01 UAH)

  2. overall amount of cash owned by declarant and family members is 1 598 526,60 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

3 534 078,00 101 013,00
2017

Верховний Суд, суддя

731 890,00
2016

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

374 854,00
2015

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

238 631,00 68 172,00
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

238 631,00 68 172,00 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

268 285,37 45 425,43 Not applicable
2013

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

288 601,30 255 766,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • LEXUS RX330 2005.0
2017
  • LEXUS RX330 2005.0
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