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Zahrebelska Ahiia Abbasivna

Other names Akhundova Ahiia Abbasivna
Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Selydove, Donetsk Oblast (region)
Last position Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 10 657 801,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 10 357 801,80 UAH, that in 9.0628 times exceeds income of 1 142 894,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 43362453
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Антимонопольний комітет України, Державний уповноважений

18 962,75 42 999,73
2018

Антимонопольний комітет України, Державний уповноважений

34 723,21 35 609,30
2017

Антимонопольний комітет України, Державний уповноважений

19 359,93 35 497,46
2016

Antimonopoly Committee of Ukraine, Authorized Government Official

9 351,32 36 668,57
2015

Antimonopoly Committee of Ukraine, Authorized Government Official

5 306,48 42 237,36 3 694,04
2015

Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine

5 306,52 42 237,36 Not applicable
2014

Anti-Monopoly Committee, Authorized Government Official of the Antimonopoly Committee of Ukraine

8 575,62 59 331,38 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 705 000,00 185 000,00 82 931,00
2019 Other 240 000,00
2018 Deposits
2018 Cash 2 705 000,00 185 000,00 82 931,00
2018 Other 240 000,00
2017 Deposits
2017 Cash 2 405 000,00 185 000,00 82 931,00
2017 Other 240 000,00
2016 Deposits 103 578,00
2016 Cash 2 405 000,00 185 000,00 82 931,00
2016 Other 240 000,00
2015 Deposits 74 794,00
2015 Cash 2 405 000,00 185 000,00 82 931,00
2015 Other 240 000,00
2015 Deposits 74 794,00
2014 Deposits
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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 177 300,00
UAH
2015 UAH 195 795,00
UAH
2014 UAH 183 629,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 138.8 sq. m (2)
2018 138.8 sq. m (2)
2017 138.8 sq. m (2)
2016 138.8 sq. m (2)
2015 138.8 sq. m (2)
2015 138.8 sq. m (2)
2014
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2013
  • Mini Cooper 2015
2018
  • Volkswagen Touareg 2013
  • Mini Cooper 2015
2017
  • Volkswagen Touareg 2013
  • Toyota Rav 4 2007
  • Mini Cooper 2015
2016
  • Volkswagen Touareg 2013
  • Toyota Rav 4 2007
  • Mini Cooper 2015
2015
  • Volkswagen Touareg 2013
  • Toyota Rav 4 2007
2015
  • Toyota Rav 4 2362 куб. см. 2007
  • Volkswagen Touareg 2967 куб. см. 2013
2014
  • Toyota Rav 4 2362 куб. см. 2007
  • Volkswagen Touareg 2967 куб. см. 2013
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Career:
Period Position
June 2015 — till July 5, 2019 Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
— till June 2015 State Bailiff Service of Ukraine, First Deputy Head
other spellings of name

Загребельская Агия Аббасовна

Akhundova Agiya Abbasovna

Ahundova Agija Abbasivna

Zahrebelska Ahiya Abbasivna

Akhundova Ahiia Abbasivna

Axundova Agiya Abbasovna

Zagrebel'skaya Agiya Abbasovna

Sahrebelska Ahija Abbasiwna

Ahundova Agiâ Abbasovna

Zagrebel's'ka Agija Abbasivna

Akhundova Agija Abbasivna

Zahrebelʹsʹka Ahija Abbasivna

Zahrebel's'ka Ahiya Abbasivna

Zagrebel′skaja Agija Abbasovna

Zagrebel'skaja Agija Abbasovna

Zahrebel's'ka Ahiia Abbasivna

Akhundova Agiia Abbasovna

Zagrebelska Agiia Abbasivna

Akhoundova Ahiia Abbasivna

Zagrebelskaya Agiya Abbasovna

Akhundova Ahiya Abbasivna

Akhundova Ahija Abbasivna

Zahrebel's'ka Ahija Abbasivna

Ahundova Agija Abbasovna

Zagrebelskaia Agiia Abbasovna

Zagrebel's'ca Agiia Abbasivna

Akhundova Agija Abbasovna

Ахундова Агия Аббасовна

Achundowa Ahija Abbasiwna

Ahundova Agìâ Abbasìvna

Zagrebel′s′ka Agìâ Abbasìvna

Zahrebelska Ahiia Abbasivna

Zagrebel′skaâ Agiâ Abbasovna

Ahundova Agiia Abbasovna

Axundova Ahija Abbasivna

Akhundova Agiia Abbasivna