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Zaitseva Svitlana Andriivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 418 731,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (382 511,00 UAH)

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Донецький апеляційний суд, суддя

1 335 840,00
2017

Апеляційний суд Донецької області, суддя

382 511,00
2016

Donetsk oblast (region) Court of Appeal, Judge

340 893,00
2015

Donetsk oblast (region) Court of Appeal, Judge

261 227,00
2014

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

255 960,00 4 945,00 Not applicable
2013

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

256 113,00 8 450,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 418 731,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 18 768,00
2013 Deposits 1 015,00 8 855,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 6 114,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 560.0 sq. m (1) 48.53 sq. m (1)
2017 560.0 sq. m (1) 48.53 sq. m (1)
2016 560.0 sq. m (1) 48.53 sq. m (1)
2015 560.0 sq. m (1) 48.53 sq. m (1)
2014 560.0 sq. m (1) 24.27 sq. m (1)
2013 560.0 sq. m (1) 24.27 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
other spellings of name

Zaytseva Svitlana Andriïvna

Zaitceva Svetlana Andreevna

Zaitseva Svitlana Andriivna

Zajceva Svìtlana Andrìïvna

Zaiceva Svetlana Andreevna

Zajceva Svitlana Andrijivna

Sajzewa Switlana Andrijiwna

Zaytseva Svitlana Andriyivna

Zaytseva Svetlana Andreevna

Zaĭtseva Svitlana Andriyivna

Zajjceva Svetlana Andreevna

Zajceva Svitlana Andriivna

Zajceva Svetlana Andreevna

Zajtseva Svitlana Andriyivna

Zaitseva Svetlana Andreevna

Zajtseva Svetlana Andreevna

Зайцева Светлана Андреевна