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Fedosiienko Maryna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Antimonopoly Committee of Ukraine, Director of the Department

4 171,61
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 2000.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
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Career:
Period Position
— till 2016 Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine
other spellings of name

Fedosijenko Maryna Mykolajivna

Fedosiyenko Marȳna Mȳkolayivna

Fedosiienko Maryna Mykolaïvna

Fedoseenko Marina Nikolaevna

Fedosijenko Marina Mikolaivna

Fedosiyenko Maryna Mykolayivna

Федосеенко Марина Николаевна

Fedosijenko Maryna Mykolajiwna

Fedosiienko Maryna Mykolaivna

Fedosijenko Marina Mikolajivna

Fedosiienco Maryna Mycolaivna

Fedosìênko Marina Mikolaïvna