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Pohorielova Svitlana Olehivna

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.82
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 1 755 000,00 UAH, that is in 5.85 times exceeds the declared amount in previous declaration (300 000,00 UAH)

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

Одеський апеляційний суд, Суддя

75 898,73 70 181,14 32 707,86
2018

Одеський апеляційний суд, Суддя

29 717,63 27 261,29
2017

Court of Appeal of Odesa Oblast (Region), Judge

11 186,74 18 939,20
2016

Court of Appeal of Odesa Oblast (Region), Judge

11 871,41 6 790,26
2015

Court of Appeal of Odesa Oblast (Region), Judge

9 074,31 15 963,77 4 991,94
2015

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

11 910,57 17 614,90 Not applicable
2014

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

16 089,19 4 989,67 Not applicable
2013

General Court of Appeal , Judge

42 498,85 16 247,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 75 380,00 23,00
2019 Cash 860 000,00
2019 Other 349 345,00
2018 Deposits 21 628,00
2018 Cash 180 000,00
2018 Other 144 320,00
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 342 900,00
2018 UAH 153 261,00
UAH 222 298,00
2017 UAH 62 242,00
UAH
2016 UAH 15 000,00
UAH
2015 UAH 15 000,00
UAH
2015 UAH 918,00
UAH 1 250,00
2014 UAH 24 290,01
UAH 1 152,82
2013 UAH
UAH 18 029,95
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 170.4 sq. m (1)
2018 43.1 sq. m (1) 170.4 sq. m (1)
2017 43.1 sq. m (1) 170.4 sq. m (1)
2016 43.1 sq. m (1) 170.4 sq. m (1)
2015 43.1 sq. m (1) 170.4 sq. m (1)
2015 170.4 sq. m (1) 43.1 sq. m (1)
2014 170.4 sq. m (1) 43.1 sq. m (1) 0 sq. m (1)
2013 0 sq. m (3) 170.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FORD FOCUS 2013
  • Lincoln MKC 2018
  • ACURA MDX 2008
2018
  • FORD FOCUS 2013
  • ACURA MDX 2008
2017
  • FORD FOCUS 2013
  • ACURA MDX 2008
2016
  • FORD FOCUS 2013
  • ACURA MDX 2008
2015
  • FORD FOCUS 2013
  • ACURA MDX 2008
2015
  • Ford Focus 998 2013
  • Acura MDX 3.7 2008
2014
  • Acura MDX 3.7 2008
2013
  • Acura,MDX 2008
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
July 1, 2008 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Pogorjelova Svitlana Olegivna

Pohorielova Svitlana Olehivna

Погорелова Светлана Олеговна

Pohorjelowa Switlana Olehiwna

Pogorielova Svitlana Olegivna

Pogorelova Svetlana Olegovna

Pohoryelova Svitlana Olehivna

Pohorjelova Svitlana Olehivna

Pogorêlova Svìtlana Olegìvna