Protsyshen Mariia Viktorivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 10 748 864,80 UAH
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — | ||
| son | — | ||
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Антимонопольний комітет України, Державний уповноважений |
25 605,40 | 160 399,32 | — |
| 2018 |
Антимонопольний комітет України, Державний уповноважений |
178 396,74 | 59 953,20 | — |
| 2017 |
Антимонопольний комітет України, Державний уповноважений |
26 838,34 | 67 378,32 | 33 102,22 |
| 2016 |
Антимонопольний комітет України, Державний уповноважений |
38 532,51 | 16 335,54 | 6 547,54 |
| 2015 |
Антимонопольний комітет України, Державний уповноважений |
53 030,73 | 2 192,75 | 42 007,19 |
| 2015 |
Антимонопольний комітет України, державний уповноважений антимонопольного комітету україни |
53 030,76 | 2 192,76 | Not applicable |
| 2014 |
Антимонопольний комітет, державний уповноважений антимонопольного комітету україни |
7 991,73 | 2 205,55 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 199 470,00 | 2 460,00 | — |
CHF 67 000,00 |
— | — | — | |
| 2019 | Cash | — | 386 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 2 602 777,00 | 2 464,00 | — | 2 444,00 | — | — | ||
| 2018 | Cash | — | 176 000,00 | — | — | 65 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 975,00 | 2 480,00 | — | 72 889,00 | 1 169,00 | — |
CHF 2 600,00 |
|
| 2017 | Cash | — | 121 000,00 | — | — | 40 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 1 192 283,00 | 2 719,00 | — | 9 308,00 | 953,00 | — |
CHF 5 460,00 |
|
| 2016 | Cash | — | 48 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 1 980,00 | — | — | 1 144,00 | — | — | ||
| 2015 | Cash | — | 46 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 1 980,30 | — | — | 1 144,00 | — | — | ||
| 2014 | Deposits | 2 100,00 | — | — | 7 885,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 292.9 sq. m (2) | 38.9 sq. m (2) |
| 2018 | — | — | 292.9 sq. m (2) | 38.9 sq. m (2) |
| 2017 | 8432.0 sq. m (1) | — | 292.9 sq. m (2) | 38.9 sq. m (2) |
| 2016 | 8432.0 sq. m (1) | — | 292.9 sq. m (2) | 38.9 sq. m (2) |
| 2015 | 10784.0 sq. m (1) | — | 292.9 sq. m (2) | — |
| 2015 | 10784.0 sq. m (1) | — | 292.9 sq. m (2) | — |
| 2014 | 13141.0 sq. m (1) | — | 68.5 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| July 1, 2015 — till Feb. 4, 2021 | Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21677333 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| 00039019 | Bank customer |
|
other spellings of name
Procišen Marija Viktorivna
Protsyshen Mariia Victorivna
Protsishen Marija Viktorovna
Procishen Mariia Viktorovna
Procishen Marija Viktorivna
Protsyshen Mariya Viktorivna
Процишен Мария Викторовна
Protsychen Mariia Viktorivna
Prozyschen Marija Wiktoriwna
Procišen Marìâ Vìktorìvna
Procišen Mariâ Viktorovna
Protcishen Mariia Viktorovna
Protsishen Mariya Viktorovna
Protsyshen Mariia Viktorivna
Procyšen Marija Viktorivna
Protsyshen Marija Viktorivna
Protsishen Mariia Viktorovna
Procishen Mariya Viktorovna
Procishen Marija Viktorovna
Protsȳshen Mariya Viktorivna