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Kytsia Svitlana Ilarionivna

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 768 819,00 UAH

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Волинський апеляційний суд, суддя

65 388,19
2019

Волинський апеляційний суд, суддя

75 827,32 27 525,24
2018

Волинський апеляційний суд, суддя

42 408,27
2017

Апеляційний суд Волинської області, суддя

21 149,46
2016

Court of Appeal Volyn Oblast (Region), Judge

11 402,41
2015

Court of Appeal Volyn Oblast (Region), Judge

9 673,18
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

9 673,18 Not applicable
2014

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

15 567,93 Not applicable
2013

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

28 550,47 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

19 821,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 307 192,00
2020 Cash 30 000,00 30 000,00
2020 Other
2019 Deposits 2 502,00
2019 Cash 100 000,00 30 000,00
2019 Other
2018 Deposits 2 502,00
2018 Cash 130 000,00 35 000,00
2018 Other
2017 Deposits 2 502,00
2017 Cash 32 000,00
2017 Other
2016 Deposits 2 502,00
2016 Cash 22 000,00
2016 Other
2015 Deposits 2 502,00
2015 Cash 17 000,00
2015 Other
2015 Deposits 2 502,00
2014 Deposits 2 502,00
2013 Deposits 2 502,00
2012 Deposits 2 502,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 18 921,00
2019 UAH UAH 20 160,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 66.5 sq. m (1)
2019 66.5 sq. m (1)
2018 66.5 sq. m (1)
2017 66.5 sq. m (1)
2016 66.5 sq. m (1)
2015 66.5 sq. m (1)
2015 66.5 sq. m (1)
2014 0 sq. m (5) 66.5 sq. m (1)
2013 66.5 sq. m (1)
2012 66.5 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • VolksWagen Golf 2019
2019
  • VolksWagen Golf 2019
2018
  • Skoda Fabia 2007
2017
  • Skoda Fabia 2007
2016
  • Skoda Fabia 2007
2015
  • Skoda Fabia 2007
2015
  • Skoda Fabia об'єм двигуна 1200 2007
2014
  • Skoda Fabia 1200 куб. см. 2007
2013
  • Skoda Fabia 1200 куб. см. 2007
2012
  • Skoda Fabia об'ем двигуна 1200 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Cytsia Svitlana Ilarionivna

Kica Svetlana Illarionovna

Kicja Svitlana Ilarionivna

Kicza Svetlana Illarionovna

Kicâ Svìtlana Ìlarìonìvna

Kitca Svetlana Illarionovna

Kitsa Svetlana Illarionovna

Kycja Svitlana Ilarionivna

Kytsia Svitlana Ilarionivna

Kytsja Svitlana Ilarionivna

Kytsya Svitlana Ilarionivna

Kyzja Switlana Ilarioniwna

Kȳtsya Svitlana Ilarionivna

Кица Светлана Илларионовна