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Zhabotynska Svitlana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Administrative Court of Appeal of Donetsk, Judge of Donetsk Administrative Court of Appeal
Dec. 19, 2016 Resigned
Scoring of unexplained wealth risk
1.40
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Суддя у відставці, Суддя у відставці

452 055,00
2016

Суддя у відставці, Суддя у відставці

521 211,00
2015

Донецький апеляційний адміністративний суд, Суддя

274 095,00
2014

Апеляційний адміністративний суд, суддя донецького апеляційного адміністративного суду

262 747,00 Not applicable
2013

Апеляційний адміністративний суд, суддя донецького апеляційного адміністративного суду

291 351,29 762 243,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 361 764,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash 150 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits 92 000,00 57 314,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 39 539,85
UAH 4 333,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 134.3 sq. m (2)
2016 134.3 sq. m (2)
2015 134.3 sq. m (2)
2014 134.3 sq. m (2)
2013 0 sq. m (3) 184.6 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Ніссан Премера 2007
2016
  • Ніссан Премера 2007
2015
  • Ніссан Премера 2007
2014
  • Nissan 1790 2007
2013
  • Nissan 2001
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Career:
Period Position
Oct. 18, 2005 — till Dec. 19, 2016 Administrative Court of Appeal of Donetsk, Judge of Donetsk Administrative Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
00032129 client of the bank
00039019 client of the bank
other spellings of name

Zhabotynska Svitlana Volodymyrivna

Žabotynsʹka Svitlana Volodymyrivna

Жаботинская Светлана Владимировна

Shabotynska Switlana Wolodymyriwna

Zhabotȳnska Svitlana Volodȳmȳrivna

Zhabotinskaia Svetlana Vladimirovna

Jabotinskaia Svetlana Vladimirovna

Zhabotyns'ka Svitlana Volodymyrivna

Žabotins′ka Svìtlana Volodimirìvna

Jabotyns'ca Svitlana Volodymyrivna

Zhabotins'ka Svitlana Volodimirivna

Žabotins'ka Svitlana Volodimirivna

Zhabotinskaja Svetlana Vladimirovna

Zhabotinskaya Svetlana Vladimirovna

Žabotinskaâ Svetlana Vladimirovna

Jabotynska Svitlana Volodymyrivna