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Malashkin Maksym Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position State Inspectorate for Energy Supervision of the Regimes of Consumption of Electric and Thermal Energy, Head
Risk level
0.18
risks
  1. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державна інспекція енергетичного нагляду України (до 24.10.2018 Міністерство регіонального розвитку,будівництва та житлово-комунального господарства України), Голова (до 24.10.2018 Державний секретар)

1 052 556,00 974 081,00
2017

Міністерство регіонального розвитку, будівництва та житлово-комунального господарства України, Державний секретар

569 436,00 205 766,00
2016

Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, State Secretary (as of 31.12.2016, Deputy Minister, Head of the Apparatus)

1 375 186,00 1 487 508,00 1 062 611,00
2015

Ministry of Regional Development, Construction and Communal Property of Ukraine, Deputy Minister, Head of the Apparatus

199 417,00 24 862,00
2015

Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Deputy Minister of Regional Development, Construction, Housing and Communal Services of Ukraine - Chief of Staff

147 715,00 24 862,00 Not applicable
2014

Ministry of Regional Development, Construction and Housing, Deputy Minister of Regional Development, Construction, Housing and Communal Services of Ukraine - Chief of Staff

119 505,00 32 831,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 22 260,00 6,00
2015 Cash 20 000,00 4 500,00
2015 Other
2015 Deposits 22 260,00
2014 Deposits 287,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 USD 33 000,00
EUR 6 000,00
UAH 445 708,00
USD 12 000,00
2017 USD 33 000,00
EUR 6 000,00
UAH 487 277,00
2016 USD 33 000,00
EUR 6 000,00
UAH 439 344,00
2015 UAH 51 702,00
UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 190,00
2015
2015
2014 200,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 871.0 sq. m (1) 217.3 sq. m (3) 14.5 sq. m (1)
2017 871.0 sq. m (1) 217.3 sq. m (3) 14.5 sq. m (1)
2016 871.0 sq. m (1) 217.3 sq. m (3) 14.5 sq. m (1)
2015 871.0 sq. m (1) 144.4 sq. m (3)
2015 871.0 sq. m (1) 111.2 sq. m (3)
2014 61.1 sq. m (2) 19.3 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • CHEVROLET LACETTI 2010.0
  • ВАЗ 2112 2008.0
  • Mercedes Benz e200 2010.0
2017
  • CHEVROLET LACETTI 2010.0
  • ВАЗ 2112 2008.0
2016
  • CHEVROLET LACETTI 2010
  • ВАЗ 2112 2008
2015
  • ВАЗ 2112 2008
  • CHEVROLET LACETTI 2010
2015
  • ВАЗ 2112 1596 куб. см., 56 кВт 2008
  • Chevrolet Lacetti 1799 куб. см., 90 кВт 2010
2014
  • ВАЗ 2112 1596 куб см, 56 кВт 2008
  • Chevrolet Lacetti 1799 куб см, 90 кВт 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
14360570 Bank customer
other spellings of name

Malashcin Macsym Anatoliiovych

Malashkin Maksim Anatol'yevich

Malashkin Maxim Anatolievich

Malashkin Maksym Anatoliyovych

Malashkin Maksȳm Anatoliĭovȳch

Malaškìn Maksim Anatolìjovič

Malashkin Maksim Anatolievich

Malashkin Maksim Anatol′evich

Malashkin Maksym Anatolijovych

Малашкин Максим Анатольевич

Malaškin Maksim Anatolijovič

Малашкин Максим Анатолиевич

Malachkin Maksym Anatoliyovytch

Malashkin Maxym Anatoliiovych

Malaškin Maksim Anatol′evič

Malashkin Maksim Anatolevich

Malashkin Maksym Anatoliiovych

Malashkin Maxim Anatol'yevich

Malaschkin Maksym Anatolijowytsch

Malashkin Maksim Anatolijovich

Malaškin Maksim Anatolievič

Malashkin Maksim Anatol'evich

Malaškin Maksym Anatolijovyč