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Nasalyk Maksym Ihorovych

Сategory Family member
Date of birth
Last position Tretya Vantazhna Company LLC, Beneficial owner
Scoring of unexplained wealth risk
1.97
risks
  1. the sum of income and value of assets 296 049,80 UAH is lower than expenditures of 800 000,00 UAH

  2. the declared expenditures is 800 000,00 UAH, that constitutes 1 106,24% of overall income of declarant (72 317,00 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


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine, Minister of Energy and Coal Industry of Ukraine

father
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Connections to legal entities
Name Type of connection Code
ownership 40470861
Beneficial owner 40470861
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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

Калуська міська рада, Депутат Калуської міської ради

2 659,51 29 420,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 8 000,00
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 140000.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • JJ 150T-2B 2010
  • Toyota Avensis 2012
  • Toyota Corolla 2012
other spellings of name

Насалик Максим Игоревич

Nasalyk Maksym Igorovych

Nasalyk Maksym Ihorovytch

Nasalik Maksim Ìgorovič

Nasalyk Maksym Ihorowytsch

Nasalȳk Maksȳm Ihorovȳch

Nasalik Maxim Igorevich

Nasalik Maksim Igorovich

Nasalik Maksim Igorovič

Nasalyk Maksym Ihorovych

Nasalyk Maksym Ihorovyč

Nasalyk Maxym Ihorovych

Nasalik Maksim Igorevič

Nasalyc Macsym Igorovych

Nasalik Maksim Igorevich