Panaiotidi Svitlana Mykolaivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Bila Tserkva, Kyiv region |
| Last position | Ministry of Economic Development and Trade of Ukraine, Deputy Minister |
| Date of dismissal |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 127000.0 exceeds USD 50000
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Amount of rented real estate exceeding 300 sq.m. 1
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство розвитку економіки, торгівлі та сільського господарства України, заступник міністра |
37 683,58 | — | — |
| 2018 |
Антимонопольний комітет України, Державний уповноважений |
49 284,19 | — | 105 801,17 |
| 2017 |
Антимонопольний комітет України, Державний уповноважений |
17 226,81 | — | 17 667,68 |
| 2016 |
Антимонопольний комітет України, Державний уповноважений |
7 788,17 | — | 16 933,70 |
| 2015 |
Антимонопольний комітет України, Державний уповноважений |
660 603,97 | — | 75 988,80 |
| 2014 |
Антимонопольний комітет, державний уповноважений антимонопольного комітету україни |
68 239,95 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 172 962,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 80 000,00 | — | — | 67 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 125 575,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 90 000,00 | — | — | 67 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 135 157,00 | — | — | — | — | — | ||
| 2017 | Cash | — | 185 000,00 | — | — | 67 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 220 000,00 | — | — | 67 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 250 000,00 | — | — | 67 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 11, 2019 — till May 17, 2021 | Ministry of Economic Development and Trade of Ukraine, Deputy Minister | |
| July 15, 2015 — till Sept. 11, 2019 | Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Panaiotidi Svitlana Mycolaivna
Panaìotìdì Svìtlana Mikolaïvna
Panaiotidi Svitlana Mikolajivna
Panaiotidi Svitlana Mikolaivna
Panaiotidi Svitlana Mȳkolayivna
Panaiotidi Svitlana Mykolajivna
Панаиотиди Светлана Николаевна
Panaiotidi Svitlana Mykolayivna
Panaiotidi Svitlana Mykolaïvna
Panaiotidi Switlana Mykolajiwna
Panaiotidi Svitlana Mykolaivna
Panaiotidi Svetlana Nikolaevna