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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
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 2 864 211,00 UAH

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений

777 469,00 1 755 882,00
2017

Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений

559 088,00 1 566 385,00
2017

Антимонопольний комітет України, Перший заступник голови Антимонопольного комітету України - державний уповноважений

559 051,00 1 925 616,00
2016

Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

515 028,00 830 189,00 270 000,00
2015

Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

1 650 608,00 502 907,00
2015

Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine

1 650 608,92 502 907,07 Not applicable
2014

Anti-Monopoly Committee, Authorized Government Official of the Antimonopoly Committee of Ukraine

2 895 373,00 673 990,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 300,00
2017 475,00 8,00
2017 475,00 8,00
2016
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
2018
  • Honda CRV 2008.0
  • Nissan leaf 2014.0
  • Tesla Model S 85D 2016.0
2017
  • Honda CRV 2008.0
  • Nissan leaf 2014.0
2017
  • Honda CRV 2008.0
  • Nissan leaf 2014.0
2016
  • Honda CRV 2008
  • Nissan leaf 2014
2015
  • Honda CRV 2008
  • Toyota Corolla 2007
2015
  • Toyota Corolla 1.6 л 2007
  • Honda CR-V 2354 куб. см. 2008
2014
  • Toyota Corolla 1.6 2007
  • Honda CR-V 2354 2008
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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
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
14360570 Bank customer
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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