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Aldanova Svitlana Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 1 970 994,58 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 863 337,90 UAH)

  2. overall amount of cash owned by declarant and family members is 1 829 311,90 UAH

  3. 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

Північний апеляційний господарський суд, суддя

55 208,96 17 387,58
2018

Київський апеляційний господарський суд, суддя

14 705,42 14 298,08
2017

Київський апеляційний господарський суд, суддя

13 427,49 21 398,81 3 862,35
2016

Economic Court of Appeal of Kyiv, Judge

29 955,09 20 486,82 22 197,15
2015

Economic Court of Appeal of Kyiv, Judge

10 385,03 3 318,93 6 198,33
2015

Economic Court of Appeal, Judge

10 385,03 3 318,93 Not applicable
2014

Economic Court of Appeal, Judge

16 156,99 2 320,87 Not applicable
2013

Economic Court of Appeal, Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014

30 931,71 13 845,25 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 995,00
2019 Cash 950 000,00 31 000,00
2019 Other
2018 Deposits 2 000,00
2018 Cash 180 000,00 29 000,00
2018 Other
2017 Deposits 2 000,00
2017 Cash 369 000,00 26 000,00
2017 Other
2016 Deposits 2 000,00
2016 Cash 209 418,00 23 000,00
2016 Other
2015 Deposits 2 000,00
2015 Cash
2015 Other
2015 Deposits 49 400,00
2014 Deposits 46 000,00
2013 Deposits 19 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 108 582,00
UAH
2016 UAH 108 582,00
UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH 1 011,24
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3072.0 sq. m (1) 209.2 sq. m (3) 282.1 sq. m (6)
2018 3072.0 sq. m (1) 209.2 sq. m (3) 282.1 sq. m (6)
2017 3072.0 sq. m (1) 209.2 sq. m (3) 282.1 sq. m (6)
2016 3072.0 sq. m (1) 209.2 sq. m (3) 282.1 sq. m (6)
2015 209.2 sq. m (3) 41.1 sq. m (2)
2015 209.2 sq. m (2) 41.1 sq. m (1)
2014 209.2 sq. m (2) 41.1 sq. m (1)
2013 3000.0 sq. m (1) 209.2 sq. m (2) 106.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2015
  • Toyota RAV4 2013
2018
  • Toyota RAV4 2013
  • TOYOTA RAV4 2015
2017
  • Toyota RAV4 2013
  • TOYOTA RAV4 2015
2016
  • Toyota RAV4 2013
  • TOYOTA RAV4 2015
2015
  • Toyota RAV4 2013
  • Toyota RAV4 2008
  • PEUGEOT 308 2008
2015
  • Toyota Rav 4 2362 2008
  • Toyota Rav 4 2231 2013
  • Peugeot 308 1598 2008
2014
  • Toyota Rav 4 2362 2008
  • Peugeot 308 1598 2008
2013
  • Toyota Rav 4 2362 куб. см. 2008
  • Peugeot 308 1598 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Aldanova Svìtlana Oleksandrìvna

Aldanova Svitlana Oleksandrivna

Aldanova Svitlana Olexandrivna

Aldanova Svetlana Aleksandrovna

Алданова Светлана Александровна

Aldanova Svetlana Alexandrovna

Aldanova Svitlana Olecsandrivna

Aldanowa Switlana Oleksandriwna