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Svystunova Maryna Leonidivna

Сategory Close associate
Date of birth
Last position Private Joint-Stock Company "dtrz", Deputy Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 2 779 591 576,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
husband
business relationships
business relationships
business relationships
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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
2017

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКІ КОМУНАЛЬНІ ПЛАТЕЖІ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ, Перший заступник директора

9 010,02 1 365,92
2016

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКІ КОМУНАЛЬНІ ПЛАТЕЖІ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ, Перший заступник директора

5 008,78 586,57 28 166,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 80 000,00 5 500,00
2017 Other
2016 Deposits
2016 Cash 50 000,00 5 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 44.0 sq. m (1) 63.6 sq. m (1)
2016 44.0 sq. m (1) 63.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • SSANG YONG TIVOLI 2016
2016
  • SSANG YONG TIVOLI 2016
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Career:
Period Position
Jan. 1, 2014 — till Sept. 30, 2015 Private Joint-Stock Company "dtrz", Deputy Chairman of the Board
other spellings of name

Svystunova Maryna Leonidivna

Svȳstunova Marȳna Leonidivna

Свистунова Марина Леонидовна

Svystounova Maryna Leonidivna

Svistunova Marina Leonidivna

Swystunowa Maryna Leonidiwna

Svistunova Marina Leonìdìvna

Svistunova Marina Leonidovna