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Kopanychuk Svitlana Hryhorivna

Сategory Domestic Politically Exposed Person
Last position ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 3 009 565,76 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 635 847,80 UAH)

  2. overall amount of cash owned by declarant and family members is 1 725 411,10 UAH

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Вінницький апеляційний суд , суддя

74 568,63
2018

Вінницький апеляційний суд , суддя

30 389,27 13 527,31
2017

апеляційний суд Вінницької області , суддя

12 398,96
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

11 429,19
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

10 835,18 11 421,56
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

10 835,18 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Vinnytsia Oblast (Region)

17 156,73 517,91 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

30 532,54 1 352,48 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду вінницької області

22 655,99 4 570,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 130 635,00 1 420,00
2019 Cash 35 000,00 22 000,00
2019 Other 39 000,00
2018 Deposits
2018 Cash 93 352,00 18 000,00 2 500,00
2018 Other 39 000,00
2017 Deposits
2017 Cash 190 000,00 400,00
2017 Other 51 000,00
2016 Deposits
2016 Cash 160 000,00 400,00
2016 Other 51 000,00
2015 Deposits
2015 Cash 90 000,00 400,00
2015 Other 51 000,00
2015 Deposits
2014 Deposits 68 335,00 136,00
2013 Deposits 138 000,00 22 000,00
2012 Deposits
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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 5 010,00
UAH
2012 UAH 4 890,00
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
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 133.5 sq. m (2)
2018 133.5 sq. m (2)
2017 49.4 sq. m (1)
2016 49.4 sq. m (1)
2015 49.4 sq. m (1)
2015 49.4 sq. m (1)
2014 998.0 sq. m (6) 49.4 sq. m (1)
2013 998.0 sq. m (1) 49.4 sq. m (1)
2012 998.0 sq. m (1) 49.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Career:
Period Position
Nov. 8, 2018 — ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
March 22, 2002 — till Nov. 8, 2018 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kopanychuk Svitlana Hryhorivna

Kopanytchouk Svitlana Hryhorivna

Kopanichuk Svitlana Grigorivna

Копаничук Светлана Григорьевна

Kopanytschuk Switlana Hryhoriwna

Kopaničuk Svìtlana Grigorìvna

Kopanychuk Svitlana Grygorivna

Kopanichuk Svetlana Grigor′evna

Kopanichuk Svetlana Grigor'evna

Kopanichuk Svetlana Grigorevna

Copanychuc Svitlana Grygorivna

Kopanichuk Svetlana Grigor'yevna

Kopanyčuk Svitlana Hryhorivna

Kopanȳchuk Svitlana Hrȳhorivna

Kopaničuk Svitlana Grigorivna

Kopaničuk Svetlana Grigor′evna