Last dossier update: Jan. 7, 2020

Antimonopoly Committee of Ukraine

Сategory	State agency
Taxpayer's number	00032767
Current state	registered
Address	03035, м.Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок 45

Name	Position	Ownership, %	Period
Terentiev Yurii Oleksandrovych	Head of the Anti-Monopoly Committee of Ukraine		May 25, 2015 —	Confirmed: Sept. 11, 2017 Антимонопольний комітет України.pdf Link

Name	Type of connection	Period
Abasov Vitalii Akimovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Artemenko Anna Ihorivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	June 2015 — Sept. 2, 2019	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №642/2019 Link
Buromenska Nataliia Liubomyrivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 31, 2019 —	Confirmed: July 31, 2019 УКАЗ ПРЕЗИДЕНТА №566/2019
Vlad Fedir Ivanovych	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	— March 2014	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Vovk Andrii Mykhailovych	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 2, 2015 — July 5, 2019	Confirmed: July 21, 2017 Антимонопольний комітет України.pdf УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №484/2019
Vovk Andrii Mykhailovych	Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine	July 15, 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №484/2019 ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf
Dadyverin Valerii Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Zahrebelska Ahiia Abbasivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	June 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №486/2019 Link
Koval Roman Serhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Kolisnyk Larysa Ivanivna	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	— April 2014	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Kopaihora Iryna Ivanivna	Authorized Government Official of the Antimonopoly Committee of Ukraine	Sept. 2, 2019 —	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №644/2019
Kostusiev Oleksii Oleksiiovych	Head	2006 — 2006	Link
Kuzmin Rafael Izmailovych	First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner	— March 2014	Confirmed: March 16, 2015 Відпоідь Нацдерждслужба 1 категорія.tif
Kulishova Tetiana Vasylivna	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Marukhno Vasyl Oleksandrovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Melnychenko Yevhen Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	— Oct. 6, 2017	Confirmed: Jan. 18, 2018 Відповідь Нацдержслужба 2 категорія посад.pdf
Nechytailo Olha Mykhailivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 31, 2019 —	Confirmed: July 31, 2019 УКАЗ ПРЕЗИДЕНТА №567/2019
Nizhnik Mariia Volodymyrivna	First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine	— July 8, 2019	Confirmed: July 21, 2015 УКАЗ ПРЕЗИДЕНТА №496/2019 Антимонопольний комітет України.pdf Link
Panaiotidi Svitlana Mykolaivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 15, 2015 — Sept. 11, 2019	Confirmed: Sept. 17, 2019 УКАЗ ПРЕЗИДЕНТА №692/2019 Антимонопольний комітет України.pdf
Poltavets Tetiana Borysivna	Director of the Department of Antimonopoly Committee of Ukraine	— May 25, 2019	Confirmed: May 20, 2019 Відповідь Нацдержслужба 2 категорія посад.pdf Декларація "Перед звільненням"
Poliukhovych Valerii Ivanovych	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 1, 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №485/2019 Антимонопольний комітет України.pdf
Protsyshen Mariia Viktorivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 1, 2015 —	Confirmed: July 21, 2015 Антимонопольний комітет України.pdf
Pishchanska Olha Stanislavivna	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	Sept. 2, 2019 —	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №643/2019
Radov Denys Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	— 2016	Confirmed: Aug. 22, 2019 Відповідь Нацдержслужба 2 категорія посад.pdf
Sydorenko Nina Serhiivna	Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine	Aug. 26, 2015 —	Confirmed: Nov. 1, 2016 ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf
Terentiev Yurii Oleksandrovych	Head of the Anti-Monopoly Committee of Ukraine	May 25, 2015 —	Confirmed: Sept. 11, 2017 Антимонопольний комітет України.pdf Link
Tyshchyk Serhii Mykolaiovych	Authorized Government Official of the Antimonopoly Committee of Ukraine	Oct. 17, 2019 —	Confirmed: Oct. 18, 2019 УКАЗ ПРЕЗИДЕНТА №762/2019
Fedosiienko Maryna Mykolaivna	Director of the Department of Antimonopoly Committee of Ukraine	— 2016	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Tsushko Vasyl Petrovych	Head	Dec. 16, 2010 — March 26, 2014	Confirmed: Nov. 23, 2018
Cherednichenko Daria Petrivna	Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine	Oct. 17, 2019 —	Confirmed: Oct. 18, 2019 УКАЗ ПРЕЗИДЕНТА №763/2019
Chursin Oleksandr Viktorovych	Director of the Department of Antimonopoly Committee of Ukraine	— 2015	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf

Name	Position	Period
Abasov Vitalii Akimovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Artemenko Anna Ihorivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	June 2015 — Sept. 2, 2019	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №642/2019 Link
Buromenska Nataliia Liubomyrivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 31, 2019 —	Confirmed: July 31, 2019 УКАЗ ПРЕЗИДЕНТА №566/2019
Vlad Fedir Ivanovych	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	— March 2014	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Vovk Andrii Mykhailovych	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 2, 2015 — July 5, 2019	Confirmed: July 21, 2017 Антимонопольний комітет України.pdf УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №484/2019
Vovk Andrii Mykhailovych	Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine	July 15, 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №484/2019 ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf
Dadyverin Valerii Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Zahrebelska Ahiia Abbasivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	June 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №486/2019 Link
Koval Roman Serhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Kolisnyk Larysa Ivanivna	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	— April 2014	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Kopaihora Iryna Ivanivna	Authorized Government Official of the Antimonopoly Committee of Ukraine	Sept. 2, 2019 —	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №644/2019
Kostusiev Oleksii Oleksiiovych	Head	2006 — 2006	Link
Kuzmin Rafael Izmailovych	First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner	— March 2014	Confirmed: March 16, 2015 Відпоідь Нацдерждслужба 1 категорія.tif
Kulishova Tetiana Vasylivna	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Marukhno Vasyl Oleksandrovych	Director of the Department of Antimonopoly Committee of Ukraine	—	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Melnychenko Yevhen Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	— Oct. 6, 2017	Confirmed: Jan. 18, 2018 Відповідь Нацдержслужба 2 категорія посад.pdf
Nechytailo Olha Mykhailivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 31, 2019 —	Confirmed: July 31, 2019 УКАЗ ПРЕЗИДЕНТА №567/2019
Nizhnik Mariia Volodymyrivna	First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine	— July 8, 2019	Confirmed: July 21, 2015 УКАЗ ПРЕЗИДЕНТА №496/2019 Антимонопольний комітет України.pdf Link
Panaiotidi Svitlana Mykolaivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 15, 2015 — Sept. 11, 2019	Confirmed: Sept. 17, 2019 УКАЗ ПРЕЗИДЕНТА №692/2019 Антимонопольний комітет України.pdf
Poltavets Tetiana Borysivna	Director of the Department of Antimonopoly Committee of Ukraine	— May 25, 2019	Confirmed: May 20, 2019 Відповідь Нацдержслужба 2 категорія посад.pdf Декларація "Перед звільненням"
Poliukhovych Valerii Ivanovych	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 1, 2015 — July 5, 2019	Confirmed: July 8, 2019 УКАЗ ПРЕЗИДЕНТА №485/2019 Антимонопольний комітет України.pdf
Protsyshen Mariia Viktorivna	State Comissioner of Department of Antimonopoly Committee of Ukraine	July 1, 2015 —	Confirmed: July 21, 2015 Антимонопольний комітет України.pdf
Pishchanska Olha Stanislavivna	Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner	Sept. 2, 2019 —	Confirmed: Sept. 2, 2019 УКАЗ ПРЕЗИДЕНТА №643/2019
Radov Denys Heorhiiovych	Director of the Department of Antimonopoly Committee of Ukraine	— 2016	Confirmed: Aug. 22, 2019 Відповідь Нацдержслужба 2 категорія посад.pdf
Sydorenko Nina Serhiivna	Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine	Aug. 26, 2015 —	Confirmed: Nov. 1, 2016 ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf
Tyshchyk Serhii Mykolaiovych	Authorized Government Official of the Antimonopoly Committee of Ukraine	Oct. 17, 2019 —	Confirmed: Oct. 18, 2019 УКАЗ ПРЕЗИДЕНТА №762/2019
Fedosiienko Maryna Mykolaivna	Director of the Department of Antimonopoly Committee of Ukraine	— 2016	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf
Tsushko Vasyl Petrovych	Head	Dec. 16, 2010 — March 26, 2014	Confirmed: Nov. 23, 2018
Cherednichenko Daria Petrivna	Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine	Oct. 17, 2019 —	Confirmed: Oct. 18, 2019 УКАЗ ПРЕЗИДЕНТА №763/2019
Chursin Oleksandr Viktorovych	Director of the Department of Antimonopoly Committee of Ukraine	— 2015	Confirmed: March 27, 2015 Відповідь Нацдержслужба 2 категорія посад.pdf

Name	Type of connection	Code
Ivano-Frankivsk Oblast Territorial Department of the Antimonopoly Committee of Ukraine	Subsidiary	20548378
Regional Territorial Office of the Antimonopoly Committee of Ukraine in Volyn Oblast (Region)	Subsidiary	20120930
Vinnytsia Regional Territorial office of the Antimonopoly Committee of Ukraine	Subsidiary	20096568
Kyiv Regional Territorial Office of Antimonopoly Committee of Ukraine	Subsidiary	20306037
Donetsk Regional Territorial Division of Antimonopoly Committee of Ukraine	Subsidiary	21956116
Zhytomyr Regional Territorial Division of Antimonopoly Committee of Ukraine	Subsidiary	20403042
Zakarpattia Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	20447938
Zaporizhia oblast (region) territorial office of the Antimonopoly Committee of Ukraine	Subsidiary	20497824
Kyiv Territorial Office of the Antimonopoly Committee of Ukraine	Subsidiary	22873444
Kyiv Oblast Territorial Department of the Antimonopoly Committee of Ukraine	Subsidiary	21602826
Kyiv Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	20638147
Luhansk Regional Territorial Office of the Antimonopoly Committee of Ukraine	Subsidiary	21792749
Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	20812013
Mykolaiv Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	22440366
Regional Territorial Office of Antimonopoly Committee of Ukraine in Odesa	Subsidiary	20992104
Poltava Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	21076316
Rivne Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	22568652
Sumy Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	21119343
Ternopil Regional Territorial Branch of the Anti-Monopoly Committee of Ukraine	Subsidiary	21157616
Kharkiv Regional Territorial Unit of Anti-Monopoly Committee of Ukraine	Subsidiary	22630473
Kherson Oblast (region) Territorial Office of the Antimonopoly Committee of Ukraine	Subsidiary	21292403
Khmelnytskyi Кegional Territorial Office of Antimonopoly Committee of Ukraine	Subsidiary	21312821
Cherkasy oblast (region) Territorial Department of the Antimonopoly Committee of Ukraine	Subsidiary	21361742
Chernivtsi Regional Territorial office of Antimonopoly Committee of Ukraine	Subsidiary	21423905
Chernigiv oblast (region) Territorial Department of the Antimonopoly Committee of Ukraine	Subsidiary	21404813

Antimonopoly Committee of Ukraine

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investigation

Рінат Ахметов, ввівши в оману АМКУ, монополізував коксохімічну галузь

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