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Hordiichuk Svitlana Oleksiivna

Сategory Domestic Politically Exposed Person
Last position РІВНЕНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Рівненський апеляційний суд, суддя

73 841,55
2018

Рівненський апеляційний суд, Суддя

33 774,39 415,99
2017

Апеляційний суд Рівненської області , Суддя

12 621,57 3 368,17
2016

Court of Appeal of Rivne Oblast (Region), Judge

11 564,89 2 486,74
2015

Court of Appeal of Rivne Oblast (Region), Judge

10 040,92 3 518,03
2015

General Court of Appeal , Judge of the Court of Appeal of Rivne Oblast (Region)

10 040,92 3 518,03 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Rivne Oblast (Region)

16 350,92 4 586,64 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 639 094,00
2019 Cash 9,00 10 000,00 6 000,00
2019 Other
2018 Deposits 165 691,00
2018 Cash 5 000,00 3 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits 291 920,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 56 000,00
2017 UAH UAH 56 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH 542,00
UAH 864,00
2014 UAH 377,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 76.0 sq. m (1) 122.0 sq. m (2)
2018 1000.0 sq. m (1) 76.0 sq. m (1) 122.0 sq. m (2) 0.0 sq. m (1)
2017 1000.0 sq. m (1) 76.0 sq. m (1) 122.0 sq. m (2) 0.0 sq. m (1)
2016 1000.0 sq. m (1) 76.0 sq. m (1) 122.0 sq. m (2)
2015 1000.0 sq. m (1) 76.0 sq. m (1) 122.0 sq. m (2)
2015 1000.0 sq. m (1) 70.0 sq. m (1) 121.0 sq. m (2) 0 sq. m (2)
2014 1000.0 sq. m (4) 23.34 sq. m (1) 121.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ 110307 2004
  • Subaru Forester 2008
2018
  • Subaru Forester 2008
  • ЗАЗ 110307 2004
2017
  • Subaru Forester 2008
  • ЗАЗ 110307 2004
2016
  • Subaru Forester 2008
  • ЗАЗ 110307 2004
2015
  • Subaru Forester 2008
  • ЗАЗ 110307 2004
2015
  • ЗАЗ 110307 Славута 1197 куб. см. 2004
  • Subaru Forester 1994 куб. см. 2008
2014
  • ЗАЗ 110307 Славута 1197 куб. см. 2004
  • Subaru Forester 1994 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Gordijčuk Svetlana Alekseevna

Gordìjčuk Svìtlana Oleksìïvna

Hordijchuk Svitlana Oleksiyivna

Hordiichuk Svitlana Olexiivna

Hordiichuk Svitlana Oleksiivna

Gordiichuk Svetlana Alekseevna

Hordiĭchuk Svitlana Oleksiyivna

Gordijchuk Svetlana Alekseevna

Gordijjchuk Svetlana Alekseevna

Gordychuk Svetlana Alekseevna

Gordiychuk Svetlana Alexeevna

Gordiichuc Svitlana Olecsiivna

Hordijtschuk Switlana Oleksijiwna

Hordijčuk Svitlana Oleksijivna

Гордийчук Светлана Алексеевна

Gordijchuk Svitlana Oleksijivna

Gordiichuk Svitlana Oleksiivna

Hordiytchouk Svitlana Oleksiïvna

Gordijčuk Svitlana Oleksiivna

Gordiychuk Svetlana Alekseevna

Hordiychuk Svitlana Oleksiyivna