Martyniuk Maksym Petrovych

Martyniuk Maksym Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
Last position Ministry of Agrarian Policy and Provision of Ukraine, First Deputy Minister of Agrarian Policy and Food of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 14 206 178,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 14 641 639,00 UAH, that in 8.2411 times exceeds income of 1 776 658,00 UAH declared for the corresponding year

  3. overall value of the property and assets 54 881 769,59 UAH exceeds income 4 086 671,00 UAH in 13.4295 times

  4. amount of luxury cars - 1

  5. declared amount of land plots owned since 2015 1; out of them 1 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

Міністерство аграрної політики та продовольства України, Особа, яка припинила діяльність, пов'язану з виконанням функцій держави 07.02.2019 р. на посаді Першого заступника Міністра аграрної політики та продовольства України

9 590,74 162 881,83
2018

Міністерство аграрної політики та продовольства України, Перший заступник міністра аграрної політики та продовольства України

16 789,09 536 658,21
2017

Міністерство аграрної політики та продовольства України, Перший заступник міністра аграрної політики та продовольства України

14 101,53 106 820,62
2016

Ministry of Agrarian Policy and Food of Ukraine, First Deputy Minister of Agrarian Policy and Food of Ukraine

10 544,36 37 381,54
2015

Ministry of Agrarian Policy and Food of Ukraine, First Deputy Minister of Agrarian Policy and Food of Ukraine

32 422,00 41 486,12
2015

Державна служба з питань геодезії, картографії та кадастру, голова державної служби україни з питань геодезії, картографії та кадастру

32 255,64 42 526,11 Not applicable
2014

State Service of Ukraine for Geodesy, Cartography & Cadastre, Head of the State Service of Ukraine for Geodesy, Cartography & Cadastre

6 242,74 2 333,82 Not applicable
2013

State Architectural and Construction Inspectorate of Ukraine, Head of the State Architectural and Construction Inspectorate of Ukraine

11 010,76 7 432,85 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 829 931,00 315 950,00 290 000,00
2019 Cash 528 000,00 490 000,00 20 000,00
2019 Other 558 384,00
2018 Deposits 209 807,00 15 365 758,00
2018 Cash 10 000,00 528 000,00 480 000,00 20 000,00
2018 Other 275 782,00 275 782,00
2017 Deposits 145 383,00 285,00
2017 Cash 10 000,00 2 346 454,00 495 000,00 20 000,00
2017 Other 284 857,00 13 312 636,00
2016 Deposits 115 131,00
2016 Cash 10 000,00 550 000,00 490 000,00 20 000,00
2016 Other 244 946,00 244 946,00
2015 Deposits 3 930,00
2015 Cash 50 000,00 10 000,00 780 000,00 485 000,00 20 000,00
2015 Other 200 000,00 200 000,00
2015 Deposits 3 930,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 62 717,00
UAH 25 766,00
2013 UAH 115 570,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 32463.0 sq. m (10) 83.5 sq. m (2) 289.0 sq. m (1)
2018 35648.0 sq. m (11) 127.2 sq. m (3) 234.1 sq. m (2)
2017 35648.0 sq. m (11) 127.2 sq. m (3) 234.1 sq. m (2)
2016 36183.0 sq. m (12) 127.2 sq. m (3) 234.1 sq. m (2) 252.0 sq. m (2)
2015 36183.0 sq. m (12) 127.2 sq. m (3) 74.4 sq. m (1) 311.5 sq. m (3)
2015 28898.0 sq. m (4) 83.7 sq. m (2) 75.0 sq. m (1) 311.5 sq. m (4)
2014 28898.0 sq. m (5) 83.7 sq. m (2) 75.0 sq. m (1) 310.9 sq. m (3)
2013 21528.0 sq. m (7) 83.7 sq. m (2) 75.0 sq. m (1) 112.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER Range Rover Velar 2018
2018
  • LAND ROVER Range Rover Velar 2018
2017
  • LAND ROVER Range Rover Evoque 2013
2016
  • LAND ROVER Range Rover Evoque 2013
2015
2015
2014
  • Toyota Camry 2500 куб. см. 2012
  • УАЗ-31512 2400 куб. см. 1996
2013
  • Toyota Camry 2500 куб. см. 2012
  • УАЗ-31512 2400 куб. см. 1996
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
other spellings of name

Martyniuk Maksim Petrovich

Martinûk Maksim Petrovič

Martinjuk Maksim Petrovič

Martynyuk Maksim Petrovich

Martinjuk Maksim Petrovich

Marty'nyuk Maksim Petrovich

Мартынюк Максим Петрович

Martynjuk Maksym Petrovyč

Martynûk Maksim Petrovič

Martȳnyuk Maksȳm Petrovȳch

Martyniuk Maksym Petrovych

Martyniuk Maxym Petrovych

Martyniouk Maksym Petrovytch

Martynjuk Maksym Petrowytsch

Martynyuk Maksym Petrovych

Martynjuk Maksym Petrovych

Martyniuc Macsym Petrovych

Martynjuk Maksim Petrovich

Martynyuk Maxim Petrovich