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Zaliesnyi Marek Robert

Сategory Close associate
Громадянин(-ка) Poland
Last position ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Chairman of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. the sum of income and value of assets 5 015 286,00 UAH is lower than expenditures of 7 204 826,00 UAH

  3. the declared expenditures is 7 204 826,00 UAH, that constitutes 143,66% of overall income of declarant (5 015 286,00 UAH)

  4. amount of luxury cars - 2

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
son
daughter
daughter
cohabitants
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership KRS0000357862
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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

Акціонерне товариство "Українська залізниця", Член правління

461 908,04 169 776,16
2017

Публічне акціонерне товариство "Українська залізниця", Член правління

178 397,93 256 281,70
2016

Публічне акціонерне товариство "Українська залізниця", Член правління

231 024,25 5 935,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 20 585,00 10 000,00 22 450,00 PLN 600 734,00
PLN 99 597,00
PLN 790 044,00
PLN 20 000,00
2018 Cash
2018 Other
2017 Deposits 31 964,00 PLN 410 315,00
PLN 438 842,00
PLN 282 390,00
2017 Cash
2017 Other
2016 Deposits 77 204,00 PLN 1 118 629,00
PLN 249 967,00
PLN 431 540,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2756.0 sq. m (4) 224.45 sq. m (1) 108.55 sq. m (2) 401.83 sq. m (5)
2017 2336.0 sq. m (3) 224.45 sq. m (1) 56.86 sq. m (1) 401.83 sq. m (5)
2016 2336.0 sq. m (3) 413.45 sq. m (2) 56.86 sq. m (1) 401.83 sq. m (5)
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Vehicles:
Year Declarant Family
2018
  • Porsche Macan Turbo 2014
  • Audi A7 2013
2017
  • Porsche Macan Turbo 2014
  • Audi A7 2013
2016
  • BMW 320i 2015
  • Audi A7 2013
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Career:
Period Position
Jan. 1, 2016 — till June 30, 2017 ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
1080004850 client of the bank
5250007738 client of the bank
1070010731 client of the bank
09807862 client of the bank
other spellings of name

Zalyesnyj Marek Robert

Zaliesnyi Marek Robert

Zalyesnȳĭ Marek Robert

Zaljesnij Marek Robert

Saljesnyj Marek Robert

Zaliesnyi Marec Robert

Zalyesnyy Marek Robert

Zaljesnyj Marek Robert

Zaliesnyy Marek Robert

Zaliesni Marek Robert

Zaliesny Marek Robert

Zalêsnij Marek Robert