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Sokoliuk Maksym Yuriiovych

Sokoliuk Maksym Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Migration Service, Head
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Connections to individuals
Name Type of connection Period

son —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019


LLC Bel-Trade , ownership

wife —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

mother —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
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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

Державна міграційна служба України, Голова

 57 610,94 50 081,21 14 504,56
2018

Державна міграційна служба України, Голова

 48 777,48 50 386,58 —
2017

Державна міграційна служба України, Голова

 21 691,77 39 919,98 —
2016

Державна міграційна служба України, Голова

 12 575,38 40 094,55 —
2015

Державна міграційна служба України, Голова

 11 588,04 46 873,09 —
2015

Державна міграційна служба України, голова державної міграційної служби україни

 11 588,09 45 785,93 Not applicable
2014

Державна міграційна служба, перший заступник голови державної міграційної служби україни

 36 431,93 60 012,95 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 117 449,00 — — — — —
2019 Cash 395 750,00 — — — — —
2019 Other — — — — — —
2018 Deposits 195 676,00 — — 24 852,00 — —
2018 Cash 387 000,00 — — 406 000,00 — —
2018 Other — — — — — —
2017 Deposits 41 983,00 — — 13 748,00 — —
2017 Cash 17 600,00 — — 198 000,00 — —
2017 Other — — — — — —
2016 Deposits 41 562,00 — — 17 729,00 — —
2016 Cash 12 500,00 — — 185 000,00 — —
2016 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash — — — — — —
2015 Other — — — — — —
2015 Deposits 10 026,00 — — 32 943,00 — —
2014 Deposits 96 806,00 — — 21 256,00 — —
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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 —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — —
2015 — —
2015 — —
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4813.0 sq. m (4) — 259.46 sq. m (3) 36.0 sq. m (1)
2018 1813.0 sq. m (2) — 259.46 sq. m (3) 36.0 sq. m (1)
2017 1813.0 sq. m (2) — 259.46 sq. m (3) 36.0 sq. m (1)
2016 1813.0 sq. m (2) — 259.46 sq. m (3) 36.0 sq. m (1)
2015 1813.0 sq. m (2) — 118.76 sq. m (2) 36.0 sq. m (1)
2015 5100.0 sq. m (2) 280.0 sq. m (1) 255.3 sq. m (3) 36.0 sq. m (1)
2014 5100.0 sq. m (2) 280.0 sq. m (1) 255.3 sq. m (3) 36.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Tundra 2016
  • CHEVROLET AVEO 2007
2018 —
  • CHEVROLET AVEO 2007
2017
  • TOYOTA CAMRY 2006
  • GEELY EMGRAND 7 2014
  • CHEVROLET AVEO 2007
2016
  • TOYOTA CAMRY 2006
  • GEELY EMGRAND 7 2014
  • CHEVROLET AVEO 2007
2015
  • TOYOTA CAMRY 2006
  • GEELY EMGRAND 7 2014
  • CHEVROLET AVEO 2007
2015
  • Toyota Camry 3500 куб. см. 2006
  • Chevrolet Aveo 1500 куб. см. 2005
  • Geely Emgrand 7 1800 куб. см. 2014
2014
  • Toyota Camry 3.5 2006
  • Chevrolet Aveo 1.5 2005
  • Geely Emgrand 7 1.8 2014
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Career:
Period Position
Dec. 7, 2015 — State Migration Service, Head
Link
June 26, 2013 — SE "State Center of Personification of Documents", Head
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 Bank customer

"Bank Russian Standard" llc

 34186061 Bank customer
other spellings of name

СОКОЛЮК Максим Юриевич

Sokoljuk Maksym Jurijovyč

Sokoliuk Maxym Yuriiovych

Socoliuc Macsym Yuriiovych

Sokolûk Maksim Ûrìjovič

SOKOLÛK Maksim Ûrievič

SOKOLÛK Maksim Ûr′evič

Sokolyuk Maxim Yur'yevich

Sokoliuk Maksym Iuriiovych

Sokoljuk Maksym Jurijovych

SOKOLIuK Maksim Iurevich

Sokolyuk Maxim Yurievich

SOKOLYuK Maksim Yur'evich

Sokoljuk Maksim Jurijovič

СОКОЛЮК Максим Юрьевич

Sokoliouk Maksym Iouriyovytch

SOKOLJuK Maksim Jurievich

Sokolyuk Maksȳm Yuriĭovȳch

SOKOLYuK Maksim Yur'yevich

Sokoljuk Maksym Jurijowytsch

SOKOLJuK Maksim Jur′evich

Sokoljuk Maksim Jurijovich

Sokolyuk Maksym Yuriyovych

SOKOLYuK Maksim Yurievich

SOKOLIuK Maksim Iurievich

SOKOLJuK Maksim Jur'evich

Sokoliuk Maksym Yuriiovych