Pishchanska Olha Stanislavivna

Pishchanska Olha Stanislavivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Antimonopoly Committee of Ukraine, Head
Scoring of unexplained wealth risk (beta)
4.31
risks
  1. Declared hard cash - USD 302864.9 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 183470.04, that in 34.5 times exceeds income - USD 5318.72

  3. Declared income from sale of property - 2950480.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 450000.00 UAH

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41864421
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41717778
Share 45.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41864421
Share 94.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41005031
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41717778
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41005031
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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, Перший Заступник Голови Антимонопольного комітету України - державний уповноважений

77 611,35 18 400,81
2019

Антимонопольний Комітет України, Перший Заступник Голови Антимонопольного комітету України - державний уповноважений

77 454,02 18 400,81
2018

Антимонопольний Комітет України, Перший Заступник Голови Антимонопольного комітету України - державний уповноважений (candidate)

5 318,72
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 392 957,00 534,00
2019 Cash 540 000,00 148 000,00 24 000,00
2019 Other
2019 Deposits 392 957,00 534,00
2019 Cash 540 000,00 148 000,00 24 000,00
2019 Other
2018 Deposits 198 880,00
2018 Cash 450 000,00 150 000,00 15 000,00
2018 Other 136 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 18 995,88
2019 18 995,88
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1606.0 sq. m (2) 175.7 sq. m (1) 169.0 sq. m (2) 267.7 sq. m (1)
2019 1606.0 sq. m (2) 175.7 sq. m (1) 169.0 sq. m (2) 267.7 sq. m (1)
2018 1012.0 sq. m (1) 175.7 sq. m (1) 67.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TIGUAN 2012
2019
  • VOLRSWAGEN TIGUAN 2012
2018
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Career:
Period Position
July 16, 2020 — Antimonopoly Committee of Ukraine, Head
July 6, 2020 — till July 16, 2020 Antimonopoly Committee of Ukraine, Acting Head
Sept. 2, 2019 — till July 20, 2020 Antimonopoly Committee of Ukraine, Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
09807862 client of the bank
09807750 client of the bank
25959784 client of the bank
other spellings of name

Pischtschanska Olha Stanislawiwna

Pesčanskaâ Ol′ga Stanislavovna

Peŝanskaâ Ol′ga Stanislavovna

Peshhanskaja Ol′ga Stanislavovna

Pishchanska Olha Stanislavivna

Pìŝans′ka Ol′ga Stanìslavìvna

Peshchanskaya Olga Stanislavovna

Pichtchanska Olha Stanislavivna

Peschanskaja Ol′ga Stanislavovna

Peshchanskaia Olga Stanislavovna

Peschanskaia Olga Stanislavovna

Peshchanskaya Ol'ga Stanislavovna

Pishchans'ka Ol'ha Stanislavivna

Pescanskaia Olga Stanislavovna

Peschanskaya Ol'ga Stanislavovna

Pishchanska Olga Stanislavivna

Pishhans'ka Ol'ga Stanislavivna

Piščansʹka Olʹha Stanislavivna

Песчанская Ольга Станиславовна

Peschanskaya Olga Stanislavovna

Pischans'ka Ol'ha Stanislavivna

Peschanskaja Ol'ga Stanislavovna

Peshhanskaya Ol'ga Stanislavovna

Пещанская Ольга Станиславовна

Pishchans'ca Ol'ga Stanislavivna

Piščans'ka Ol'ga Stanislavivna