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Dykun Svitlana Illivna

Сategory Domestic Politically Exposed Person
Last position ТЕРНОПІЛЬСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 648 600,00 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

Тернопільський апеляційний суд, суддя

70 986,47 29 625,97
2018

Тернопільський апеляційний суд, суддя

38 199,44
2017

Апеляційний суд Тернопільської області, суддя

14 444,96 845,13
2016

Court of Appeal of Ternopil Oblast (Region), Judge

11 799,92 9 929,44 4 413,08
2015

Court of Appeal of Ternopil Oblast (Region), Judge

10 810,59
2015

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

10 810,59 Not applicable
2014

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

15 589,73 Not applicable
2013

General Court of Appeal , Judge in the Ternopil Regional Court of Appeals

29 493,70 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 25 010,00
2019 Cash 60 000,00 15 000,00 5 000,00
2019 Other 1 295,00
2018 Deposits 25 000,00
2018 Cash 30 000,00 10 000,00 3 000,00
2018 Other 55 598,00
2017 Deposits 25 000,00
2017 Cash
2017 Other 5 961,00
2016 Deposits 25 000,00
2016 Cash
2016 Other 4 252,00
2015 Deposits 55 000,00
2015 Cash
2015 Other 4 355,00
2015 Deposits 55 000,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 508 254,00
2018 UAH 54 998,00
UAH
2017 UAH 66 698,00
UAH
2016 UAH 1 620,00
UAH 58 366,00
2015 UAH 6 336,00
UAH
2015 UAH 6 336,14
UAH
2014 UAH 19 122,00
UAH
2013 UAH 13 028,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 27 373,31
2018
2017
2016 9 929,44
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 96.8 sq. m (2)
2018 96.8 sq. m (2)
2017 96.8 sq. m (2)
2016 96.8 sq. m (2)
2015 96.8 sq. m (2)
2015 96.8 sq. m (2)
2014 0 sq. m (6) 96.8 sq. m (2)
2013 0 sq. m (3) 96.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda Fit 2015
2018
  • Honda Fit 2015
2017
  • Honda Fit 2015
2016
  • Honda Fit 2015
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Dycun Svitlana Illivna

Dikun Svetlana Il'yinichna

Dykoun Svitlana Illivna

Dykun Switlana Illiwna

Dȳkun Svitlana Illivna

Dykun Svitlana Illivna

Дикун Светлана Ильинична

Dikun Svitlana Illivna

Dikun Svìtlana Ìllìvna

Dikun Svetlana Ilinichna

Dikun Svetlana Il′inichna

Dikun Svetlana Il'inichna

Dikun Svetlana Il′inična