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 |
risks
-
overall amount of cash owned by declarant and family members is 4 093 479,60 UAH
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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 |
Antimonopoly Committee of Ukraine, Authorized Government Official |
7 788,17 | — | 16 933,70 |
| 2015 |
Antimonopoly Committee of Ukraine, Authorized Government Official |
660 603,97 | — | 75 988,80 |
| 2014 |
Anti-Monopoly Committee, Authorized Government Official of the Antimonopoly Committee of Ukraine |
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 — | 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 Mykolayivna
Panaiotidi Svitlana Mikolaivna
Panaìotìdì Svìtlana Mikolaïvna
Panaiotidi Svitlana Mykolajivna
Panaiotidi Svitlana Mykolaïvna
Panaiotidi Svetlana Nikolaevna
Панаиотиди Светлана Николаевна
Panaiotidi Svitlana Mykolaivna
Panaiotidi Switlana Mykolajiwna
Panaiotidi Svitlana Mȳkolayivna
Panaiotidi Svitlana Mikolajivna
Panaiotidi Svitlana Mycolaivna