Nizhnik Mariia Volodymyrivna
Сategory | Domestic Politically Exposed Person |
Last position | Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine |
Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 3 607 251,86 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
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 |
15 754,72 | 87 317,94 | — |
2018 |
Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений |
28 045,51 | 63 339,65 | — |
2017 |
Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений |
19 887,23 | 55 717,63 | — |
2017 |
Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений |
19 885,91 | 68 495,78 | — |
2016 |
Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner |
18 940,51 | 30 530,78 | 9 929,44 |
2015 |
Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner |
68 664,50 | 20 920,69 | — |
2015 |
Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine |
68 664,54 | 20 920,69 | Not applicable |
2014 |
Anti-Monopoly Committee, Authorized Government Official of the Antimonopoly Committee of Ukraine |
182 960,80 | 42 589,94 | Not applicable |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 18 648,00 | — | — | — | — | — | ||
2019 | Cash | 64 042,00 | 126 491,00 | 617,00 | — | — | — | ||
2019 | Other | — | — | — | — | — | — | ||
2018 | Deposits | 78 931,00 | — | 532,00 | 18 971,00 | 3 550,00 | 85,00 | ||
2018 | Cash | 200 000,00 | 100 000,00 | — | — | 10 000,00 | — | ||
2018 | Other | — | — | — | — | — | — | ||
2017 | Deposits | 155 711,00 | — | — | 223 583,00 | — | 85,00 | ||
2017 | Cash | 234 000,00 | 103 000,00 | — | 470 000,00 | 10 019,00 | — | ||
2017 | Other | — | — | — | — | — | — | ||
2017 | Deposits | 155 711,00 | — | — | 223 583,00 | — | 85,00 | ||
2017 | Cash | 234 000,00 | 103 000,00 | — | 470 000,00 | 10 019,00 | — | ||
2017 | Other | — | — | — | — | — | — | ||
2016 | Deposits | 77 847,00 | — | — | 321 977,00 | — | — | ||
2016 | Cash | 200 000,00 | 122 000,00 | — | — | 12 658,00 | — | ||
2016 | Other | — | — | — | — | — | — | ||
2015 | Deposits | 111 494,00 | — | — | — | — | — | ||
2015 | Cash | 350 000,00 | 127 000,00 | — | — | 14 000,00 | — | ||
2015 | Other | — | — | — | — | — | — | ||
2015 | Deposits | 80,00 | — | — | — | — | — | ||
2014 | Deposits | 218 895,00 | — | — | 13 697,00 | — | — |
Financial liabilities

Gifts, prizes, winnings:
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2019 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2018 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2017 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2017 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2016 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2015 | 2500.0 sq. m (1) | — | 188.4 sq. m (3) | 27.0 sq. m (1) |
2015 | 2500.0 sq. m (1) | 27.0 sq. m (1) | 114.375 sq. m (3) | — |
2014 | 2500.0 sq. m (1) | 27.0 sq. m (1) | 114.375 sq. m (3) | — |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
|
|
2018 |
|
|
2017 |
|
|
2017 |
|
|
2016 |
|
|
2015 |
|
— |
2015 |
|
— |
2014 |
|
— |
Career:
Period | Position | |
---|---|---|
— till July 8, 2019 | Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
14305909 | Bank customer |
|
|
14360570 | Bank customer |
|
Documents
Other documents
other spellings of name
Nizhnik Mariia Vladimirovna
Nižnik Mariâ Vladimirovna
Nijnik Mariia Vladimirovna
Nižnik Marija Volodimirivna
Nizhnik Mariia Volodymyrivna
Nishnik Marija Wolodymyriwna
Nijnik Mariia Volodymyrivna
Nizhnik Marija Volodymyrivna
Nižnik Marija Volodymyrivna
Nizhnik Marija Volodimirivna
Nìžnìk Marìâ Volodimirìvna
Nizhnik Marija Vladimirovna
Nizhnik Mariya Volodymyrivna
Nizhnik Mariya Volodȳmȳrivna
Nizhnik Mariya Vladimirovna
Нижник Мария Владимировна
Nijnic Mariia Volodymyrivna