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Diukarieva Svitlana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Kharkiv Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.97
risks
  1. declared presents of 120 000,00 UAH

  2. amount of luxury cars - 1

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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
2018

Харківський апеляційний адміністративний суд, Суддя

31 228,08 134 216,53
2017

Харківський апеляційний адміністративний суд, Суддя

12 246,65 94 052,43
2016

Kharkiv Administrative Court of Appeal, Judge

11 453,46
2015

Kharkiv Administrative Court of Appeal, Judge

9 430,28
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

15 773,42 99,21 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

25 543,50 5,45 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1,00 4,00
2018 Cash 670 000,00 5 200,00 1 141 000,00 30 000,00
2018 Other 46,00 251 149,00
2017 Deposits 46,00 1,00 5,00 4,00
2017 Cash 4 000,00 30 000,00
2017 Other
2016 Deposits 199,00 239,00
2016 Cash 55 000,00 3 200,00
2016 Other
2015 Deposits
2015 Cash 55 000,00 2 500,00
2015 Other
2014 Deposits 116,00 43,00
2013 Deposits 5 948,00 1 999,18
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH 3 471 488,00
2017 UAH UAH 3 294 921,00
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 8 429,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018 4 328,74
2017 2 596,67
2016
2015
2014 99,21
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 956.0 sq. m (2) 177.0 sq. m (1) 639.0 sq. m (3) 1580.0 sq. m (5)
2017 956.0 sq. m (2) 177.0 sq. m (1) 522.0 sq. m (4) 1673.0 sq. m (6)
2016 26.0 sq. m (1) 32.0 sq. m (1) 900.0 sq. m (2)
2015 26.0 sq. m (1) 32.0 sq. m (1) 900.0 sq. m (2)
2014 22.8 sq. m (5) 31.5 sq. m (1) 899.7 sq. m (2)
2013 22.8 sq. m (1) 31.5 sq. m (1) 899.7 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN TIGUAN 2017
  • PORSCHE CAYEENE 2007
  • LEXUS IS200T 2015
2017
  • Toyota Prado 2007
  • MERCEDES-BENZ E 350 CDI 2011
  • VOLKSWAGEN TIGUAN 2017
  • PORSCHE CAYEENE 2007
2016
  • Toyota Prado 2007
2015
  • Toyota Prado 2007
2014
  • Kia Mohave 3000 куб.см. 2010
  • Porsche Cayenne 3600 куб.см. 2008
2013
  • Kia Mohave 3000 куб. см. 2010
  • Porsche Cayenne 3600 куб. см. 2008
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Career:
Period Position
Oct. 3, 2008 — till April 3, 2018 Kharkiv Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Dyukareva Svetlana Vladimirovna

Djukaryeva Svitlana Volodymyrivna

Dioukarieva Svitlana Volodymyrivna

Djukarjewa Switlana Wolodymyriwna

Dûkarêva Svìtlana Volodimirìvna

Dyukaryeva Svitlana Volodȳmȳrivna

Diucarieva Svitlana Volodymyrivna

Djukareva Svetlana Vladimirovna

Diukareva Svetlana Vladimirovna

Dyukaryeva Svitlana Volodymyrivna

Djukarjeva Svitlana Volodymyrivna

Дюкарева Светлана Владимировна

Diukarieva Svitlana Volodymyrivna

Dûkareva Svetlana Vladimirovna

Djukarjeva Svitlana Volodimirivna