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Matusevych Viktoriia Olehivna

Сategory Family member
Last position Limited Liability Company "Trade Deal m.", ownership
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 21 360 883,20 UAH, that in 56.8334 times exceeds income of 375 851,00 UAH declared for the corresponding year

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Connections to individuals
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Connections to legal entities
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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

ДСП "Кільчень", заступник директора з документообігу

2 813,68 10 089,93
2017

ДСП "Кільчень", заступник директора з документообігу

2 916,81 10 452,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 24 000,00 341 000,00
2018 Other
2017 Deposits
2017 Cash 24 000,00 360 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 47.8 sq. m (1)
2017 47.8 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
other spellings of name

Матусевич Виктория Олеговна

Matusevich Viktoriia Olegovna

Matusevich Viktorija Olegivna

Matusevȳch Viktoriya Olehivna

Matusevych Viktoriya Olehivna

Matusevich Viktoriya Olegovna

Matusevych Viktorija Olehivna

Matusewytsch Wiktorija Olehiwna

Matusevych Viktoriia Olehivna

Matousevytch Viktoriia Olehivna

Matusevich Viktorija Olegovna

Matusevych Victoriia Olegivna

Matusevič Viktoriâ Olegovna

Matusevych Viktoriia Olegivna

Matusevyč Viktorija Olehivna

Matusevič Vìktorìâ Olegìvna

Matusevič Viktorija Olegivna