Panaiotidi Svitlana Mykolaivna

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)
2.94
risks
  1. Declared hard cash - USD 127000.0 exceeds USD 50000

  2. 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

  3. 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.

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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 66 286,00
2018 UAH 114 078,00
UAH
2017 UAH 65 195,00
UAH
2016 UAH 71 436,00
UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 301.0 sq. m (3)
2018 42.4 sq. m (1) 88.2 sq. m (1)
2017 42.4 sq. m (1) 88.2 sq. m (1)
2016 42.4 sq. m (1) 88.2 sq. m (1)
2015 130.6 sq. m (2)
2014 109.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Merscedes-Benz E220 2018
2018
  • Merscedes-Benz E220 2018
2017
  • Audi A6 2015
2016
  • Audi A6 2015
2015
  • Audi A6 2015
2014
  • Nissan Micra 1386 куб. см., 88 к.с. 2005
  • Audi A6 2393 куб. см., 190 к.с. 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

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