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Yakovlieva Svitlana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 3 757 437,00 UAH

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

Верховний суд, Суддя

156 139,28 0,89
2018

Верховний суд, Суддя

114 808,12
2017

Верховний суд, Суддя

26 724,83
2016

Court of Appeal of Kirovohrad Oblast (Region), Judge

10 471,95
2015

Court of Appeal of Kirovohrad Oblast (Region), Judge

9 701,92
2015

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

9 701,86 Not applicable
2014

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

15 314,76 Not applicable
2013

General Court of Appeal , Judge

27 742,62 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 327 809,00 6 500,00
2019 Cash 70 000,00 130 000,00
2019 Other
2018 Deposits 414 826,00
2018 Cash 50 000,00 60 000,00
2018 Other
2017 Deposits 2 291,00
2017 Cash 150 000,00 2 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 13 254,33
2014 Deposits
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
2015 UAH 11 338,45
UAH
2014 UAH 7 393,21
UAH
2013 UAH 6 371,04
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 2,90 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 210.5 sq. m (3)
2018 210.5 sq. m (3)
2017 131.0 sq. m (2)
2016 131.0 sq. m (2)
2015 131.0 sq. m (2)
2015 46.35 sq. m (2)
2014 46.35 sq. m (2)
2013 0 sq. m (3) 46.35 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • DAEWOO LANOS TF48Y 2007
2018
  • DAEWOO LANOS TF48Y 2007
2017
  • DAEWOO LANOS TF48Y 2007
2016
  • DAEWOO LANOS TF48Y 2007
2015
  • DAEWOO LANOS TF48Y 2007
2015
  • Daewoo Lanos TF484, 1498 2007
2014
  • Daewoo Lanos 1498 куб. см. 2007
2013
  • Daewoo,Lanos 2007
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
Dec. 26, 2011 — till Nov. 10, 2017 Court of Appeal of Kirovohrad Oblast (Region), Judge of the Court of Appeal of Kirovograd Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Yakovlyeva Svitlana Volodȳmȳrivna

Âkovleva Svetlana Vladimirovna

Яковлева Светлана Владимировна

Yakovlieva Svitlana Volodymyrivna

Jakovlyeva Svitlana Volodymyrivna

Jakovleva Svetlana Vladimirovna

Iakovleva Svetlana Vladimirovna

Yacovlieva Svitlana Volodymyrivna

Âkovlêva Svìtlana Volodimirìvna

Yakovlyeva Svitlana Volodymyrivna

Jakovljeva Svitlana Volodymyrivna

Jakowljewa Switlana Wolodymyriwna

Jakovljeva Svitlana Volodimirivna

Yakovleva Svetlana Vladimirovna

Iakovlieva Svitlana Volodymyrivna