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Zaitseva Svitlana Andriivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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
2019

Донецький апеляційний суд, суддя

73 808,46 397,73
2018

Донецький апеляційний суд, суддя

48 187,54
2017

Апеляційний суд Донецької області, суддя

13 606,24
2016

Donetsk oblast (region) Court of Appeal, Judge

12 536,58
2015

Donetsk oblast (region) Court of Appeal, Judge

10 866,92
2014

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

16 174,31 312,48 Not applicable
2013

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

31 038,39 1 024,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 348 177,00
2019 Cash
2019 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, Household (family) total,
2019 UAH 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, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 560.0 sq. m (1) 104.43 sq. m (2)
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
2019
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
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