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Malovichko Svitlana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Zaporizhzhya Court of Appeal, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. 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

Запорізький апеляційний суд, суддя

68 212,84 6 916,59
2018

Запорізький апеляційний суд, суддя

37 752,71 870,65
2017

Апеляційний суд Запорізької області, суддя

11 880,30 2 495,86
2016

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

11 063,71 3 226,07
2015

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

10 293,59 4 430,35
2014

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

15 505,56 5 666,31 Not applicable
2013

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

29 809,52 32 926,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 259 566,00
2019 Cash 440 000,00 10 000,00 5 000,00
2019 Other 50,00
2018 Deposits
2018 Cash 10 000,00
2018 Other
2017 Deposits
2017 Cash 5 000,00
2017 Other
2016 Deposits
2016 Cash 2 600,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 5 065,00 11 500,00
2013 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
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 536.0 sq. m (1) 115.69 sq. m (2) 0.0 sq. m (1)
2018 536.0 sq. m (1) 115.69 sq. m (2) 0.0 sq. m (1)
2017 536.0 sq. m (1) 115.69 sq. m (2) 0.0 sq. m (1)
2016 536.0 sq. m (1) 115.69 sq. m (2) 0 sq. m (1)
2015 536.0 sq. m (1) 115.69 sq. m (2)
2014 536.0 sq. m (1) 109.36 sq. m (2)
2013 536.0 sq. m (7) 109.36 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ 968М 1994
  • Мазда 323 1994
  • Сеат Алтея XL 2008
2018
  • Сеат Алтея XL 2008
  • ЗАЗ 968М 1994
  • Мазда 323 1994
2017
  • Сеат Алтея 2008
  • ЗАЗ 968М 1994
  • Мазда 323 1994
2016
  • Мазда 323 1994
  • ЗАЗ 968М 1994
  • Сеат Алтея 2008
2015
  • Мазда 323 1994
  • ЗАЗ 968М 1994
  • Сеат Алтея 2008
2014
  • ЗАЗ 968 1.1 л 1990
  • Mazda 323 1.6 л 1994
  • Seat Altea 2.0 л 2008
2013
  • ЗАЗ 968 1.1 л 1990
  • Mazda 323 1.6 1994
  • Seat Altey 2.0 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Malowitschko Switlana Wolodymyriwna

Malovichko Svetlana Vladimirovna

Malovichko Svitlana Volodymyrivna

Malovichko Svitlana Volodimirivna

Malovičko Svetlana Vladimirovna

Malovichco Svitlana Volodymyrivna

Malovìčko Svìtlana Volodimirìvna

Malovitchko Svitlana Volodymyrivna

Malovičko Svitlana Volodymyrivna

Маловичко Светлана Владимировна

Malovičko Svitlana Volodimirivna

Malovichko Svitlana Volodȳmȳrivna