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Tkachuk Svitlana Stefanivna

Сategory Domestic Politically Exposed Person
Last position СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  2. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 01558649
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Сумський апеляційний суд , суддя

78 002,90
2019

Сумський апеляційний суд , суддя

90 711,12
2018

Сумський апеляційний суд , суддя

39 073,70 19 840,06
2017

Апеляційний суд Сумської області , суддя

22 888,31
2016

Court of Appeal of Sumy Oblast (Region), Judge

18 379,43
2015

Court of Appeal of Sumy Oblast (Region), Judge

14 210,73 12 880,46 4 190,24
2015

General Court of Appeal , Untill 20.04.2015 - Judge at the Donetsk Oblast Court of Appeal, since 21.04.2015 - Judge at the Sumy Oblast Court of Appeal

14 210,73 12 880,46 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

31 661,13 19 642,31 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 477 625,00
2020 Cash 500 000,00
2020 Other
2019 Deposits
2019 Cash 500 000,00
2019 Other
2018 Deposits
2018 Cash 550 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 98,00
2013 Deposits 140,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2013 UAH 35 699,10
UAH 5 581,65
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 46.0 sq. m (1) 428.01 sq. m (7) 23.6 sq. m (1)
2019 46.0 sq. m (1) 428.01 sq. m (7) 23.6 sq. m (1)
2018 46.0 sq. m (1) 428.01 sq. m (7) 55.56 sq. m (2)
2017 324.65999999999997 sq. m (5) 24.78 sq. m (1)
2016 206.34000000000003 sq. m (3) 24.78 sq. m (1)
2015 234.06 sq. m (3)
2015 939.0 sq. m (2) 199.31 sq. m (3) 43.980000000000004 sq. m (2)
2013 1446.0 sq. m (3) 263.26 sq. m (4) 42.8 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Skoda Yeti 2012
2019
  • Skoda Yeti 2012
2018
  • Skoda Yeti 2012
2017
  • Skoda Yeti 2012
2016
  • Skoda Yeti 2012
2015
  • Skoda Yeti 2012
2015
  • Skoda Yeti V 1.2 Турбо 2012
2013
  • Skoda Yeti 1200 куб. см., турбо 2012
  • Skoda Fabia 1400 куб. см. 2002
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Career:
Period Position
Dec. 11, 2018 — СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
June 16, 2015 — till Dec. 11, 2018 Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
other spellings of name

Tcachuc Svitlana Stefanivna

Tkachuk Svetlana Stefanovna

Tkachuk Svitlana Stefanivna

Tkatchouk Svitlana Stefanivna

Tkatschuk Switlana Stefaniwna

Tkačuk Svetlana Stefanovna

Tkačuk Svitlana Stefanivna

Tkačuk Svìtlana Stefanìvna

Ткачук Светлана Стефановна