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Marych Mariia Ivanivna

Сategory Domestic Politically Exposed Person
Last position State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 1 691 755,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 456 626,00 UAH)

  2. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

Верховний Суд, начальник відділу внутрішнього аудиту

42 320,67
2018

Верховний Суд, завідувач сектору внутрішнього аудиту

20 247,40
2017

Верховний Суд, завідувач сектору внутрішнього аудиту (candidate)

3 739,92
2017

Верховний Суд, завідувач сектору внутрішнього аудиту

3 739,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 192 395,00
2019 Cash 15 000,00 50 000,00 5 000,00
2019 Other
2018 Deposits 4 718,00
2018 Cash 30 000,00 3 000,00
2018 Other
2017 Deposits
2017 Cash 17 000,00
2017 Other
2017 Deposits
2017 Cash 17 000,00
2017 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3500.0 sq. m (2) 75.7 sq. m (1) 198.7 sq. m (1)
2018 198.7 sq. m (1) 75.7 sq. m (1)
2017 3500.0 sq. m (2) 222.9 sq. m (2) 75.7 sq. m (1)
2017 3500.0 sq. m (2) 222.9 sq. m (2) 75.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • SKODA Fabia 1.2 12V 2005
2017
  • SKODA Fabia 1.2 12V 2005
2017
  • SKODA Fabia 1.2 12V 2005
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Career:
Period Position
— till July 26, 2018 State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Marytsch Marija Iwaniwna

Maryč Marija Ivanivna

Marich Mariia Ivanovna

Марич Мария Ивановна

Marich Marija Ivanivna

Marič Marija Ivanivna

Marich Marija Ivanovna

Marych Mariia Ivanivna

Marych Mariya Ivanivna

Marytch Mariia Ivanivna

Marich Mariya Ivanovna

Marych Marija Ivanivna

Marȳch Mariya Ivanivna

Marič Mariâ Ivanovna

Marič Marìâ Ìvanìvna