Protsyshen Mariia Viktorivna

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
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 10 748 864,80 UAH

  2. amount of luxury cars - 1

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, 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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 379 403,00
2018 UAH 569 573,00
UAH
2017 UAH 379 403,00
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
2017 1 920,83
2016
2015
2015
2014
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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)
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Vehicles:
Year Declarant Family
2019
  • Subaru Outback 2017
  • suzuki grand vitara 2,0 2008
2018
  • Subaru Outback 2017
  • suzuki grand vitara 2,0 2008
2017
  • Subaru Outback 2017
  • suzuki grand vitara 2,0 2008
2016
  • suzuki grand vitara 2,0 2008
  • subaru legacy 2008
2015
  • suzuki grand vitara 2,0 2008
  • subaru legacy 2008
2015
  • Suzuki Grand Vitara 1995 куб. см. 2008
  • Subaru Legacy 1994 куб. см. 2008
2014
  • Suzuki Grand Vitara 2.0, об'єм двигуна 1995 2008
  • Subaru Legacy об'єм двигуна 1994 2008
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Career:
Period Position
July 1, 2015 — till Feb. 4, 2021 Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
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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