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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
1.31
risks

  1. overall amount of cash owned by declarant and family members is 3 458 844,22 UAH

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

daughter —
Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Декларація за 2018 рікДекларація за 2018 рікДекларація за 2017 рікДекларація за 2017 рікДекларація за 2019 рікДекларація за 2017 рік

husband —
Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017

son —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Декларація за 2018 рікIncome and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017


Administration of President of Ukraine , Deputy Chief of Staff of the Presidential Executive Office

personal relationships —
Інформація ЗМІ
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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

 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
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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 — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — 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, USD Household (family) total, USD
2019 — —
2018 10,82 —
2017 16,90 0,28
2017 16,90 0,28
2016 — —
2015 — —
2015 — —
2014 — —
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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) —
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Vehicles:
Year Declarant Family
2019
  • Nissan leaf 2014
  • Honda CRV 2008
  • Tesla Model S 85D 2016
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2018
  • Honda CRV 2008
  • Nissan leaf 2014
  • Tesla Model S 85D 2016
2017
  • Honda CRV 2008
  • Nissan leaf 2014
2017
  • Honda CRV 2008
  • Nissan leaf 2014
2016
  • Honda CRV 2008
  • Nissan leaf 2014
2015
  • Honda CRV 2008
  • Toyota Corolla 2007
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2015
  • Toyota Corolla 1.6 л 2007
  • Honda CR-V 2354 куб. см. 2008
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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
Антимонопольний комітет України.pdf Link УКАЗ ПРЕЗИДЕНТА №496/2019
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 Bank customer

Commercial Bank Privatbank JSC

 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