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Stepanov Maksym Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Skovorodino, Amur Oblast (region), Russian Federation
Last position Ministry of Healthcare of Ukraine, Minister
Scoring of unexplained wealth risk
3.61
risks

  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 1 534 899,39 UAH

  3. amount of luxury cars - 3

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


FAIR PIXEL, LLC , Beneficial owner

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

son —
Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017
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Connections to legal entities
Name Type of connection Code

"Eduget" llc

 ownership 39765361
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

"Eduget" llc

 Beneficial owner 39765361
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Charitable foundation of Maksym Stepanov

 ownership 42101862
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

Charitable foundation of Maksym Stepanov

 Beneficial owner 42101862
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

"Republican Legal Association" llc

 ownership 31568445
Share 61.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017
Estonia

IPDevelopment Group OU

 ownership 12881282
Share 40.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017
Estonia

IPDevelopment Group OU

 Beneficial owner 12881282
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017

"Republican Legal Association" llc

 Beneficial owner 31568445
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017
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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

Одеська обласна державна адміністрація, Голова Одеської обласної державної адміністрації

 124 159,61 120 505,61 98 357,29
2019

Одеська обласна державна адміністрація, Голова Одеської обласної державної адміністрації

 124 159,61 120 505,61 98 357,29
2019

Одеська обласна державна адміністрація, Голова Одеської обласної державної адміністрації

 123 190,78 116 383,71 —
2019

Міністерство охорони здоров'я України, Міністр

 124 159,61 120 505,61 98 357,29
2018

Одеська обласна державна адміністрація, Голова Одеської обласної державної адміністрації

 107 599,29 102 727,15 104 590,92
2017

Одеська обласна державна адміністрація, Голова Одеської обласної державної адміністрації

 133 763,61 116 891,40 217 466,16
2016

State Enterprise Ukraine Printing and Publishing on Production of Securities , Director

 838 973,28 53 787,10 185 621,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 27 509 840,00 13 114,00 5 167,00 — — —
2019 Cash 180 000,00 34 500,00 11 300,00 — — —
2019 Other — — — — — —
2019 Deposits 27 509 840,00 13 114,00 5 167,00 — — —
2019 Cash 180 000,00 34 500,00 11 300,00 — — —
2019 Other — — — — — —
2019 Deposits 26 780 001,00 817,00 302,00 — — —
2019 Cash 180 000,00 46 500,00 11 300,00 — — —
2019 Other — — — — — —
2019 Deposits 27 509 840,00 13 114,00 5 167,00 — — —
2019 Cash 180 000,00 34 500,00 11 300,00 — — —
2019 Other — — — — — —
2018 Deposits 20 433 941,00 32 429,00 23 969,00 7 828 038,00 16 224,00 9 443,00
2018 Cash 160 000,00 12 000,00 22 500,00 — 48 700,00 —
2018 Other — — — — — —
2017 Deposits 20 749 417,00 38 568,00 25 662,00 7 120 987,00 17 214,00 23 300,00
2017 Cash — — 27 420,00 — 61 300,00 —
2017 Other 3 650 000,00 — — — — —
2016 Deposits 5 626 265,00 810 147,00 27 834,00 7 147 952,00 4 496,00 30 195,00
2016 Cash — — 47 000,00 — 96 000,00 —
2016 Other 3 650 000,00 — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2019 UAH — UAH —
2019 UAH — UAH —
2019 UAH — UAH —
2018 UAH — UAH —
2017 UAH — UAH —
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2019 — —
2019 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 — — 340.9 sq. m (1) 18.0 sq. m (1)
2019 — — 340.9 sq. m (1) 18.0 sq. m (1)
2019 — — 340.9 sq. m (1) 18.0 sq. m (1)
2019 — — 340.9 sq. m (1) 18.0 sq. m (1)
2018 — — 537.2 sq. m (2) 18.0 sq. m (1)
2017 — 138.6 sq. m (1) 653.6 sq. m (3) 18.0 sq. m (1)
2016 — — 364.1 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LX470 2005
  • Land Rover Range Rover 2014
 —
2019
  • LEXUS LX470 2005
  • Land Rover Range Rover 2014
 —
2019
  • LEXUS LX470 2005
  • Land Rover Range Rover 2014
 —
2019
  • LEXUS LX470 2005
  • Land Rover Range Rover 2014
 —
2018
  • Land Rover Range Rover 2014
  • Lexus LX 450 2016
2017
  • Land Rover Range Rover 2014
  • Lexus LX 470 2005
 —
2016
  • Land Rover Range Rover 2014
  • Lexus GX460 2013
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Career:
Period Position
March 30, 2020 — Ministry of Healthcare of Ukraine, Minister
Постанова ВР № 550-IX
March 30, 2020 — Cabinet of Ministers of Ukraine, Member of the Cabinet - Minister of Health of Ukraine
Постанова ВР № 550-IX
Jan. 12, 2017 — till April 10, 2019 Odesa Regional State Administration, Head
УКАЗ ПРЕЗИДЕНТА №119/2019 УКАЗ ПРЕЗИДЕНТА №2/2017
Dec. 16, 2011 — till Dec. 2016 State Enterprise Ukraine Printing and Publishing on Production of Securities , Head
В_1086_НБУ_ПЕП_ДП_29.12.15.pdf
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Bank accounts:
Bank Taxpayer's number Status

Commercial Bank Privatbank JSC

 14360570 Bank customer

JSC "Oschadbank"

 00032129 Bank customer

JSC Bank "Pivdenniy"

 20953647 Bank customer
other spellings of name

Stepanov Maksym Volodymyrovytch

Stepanov Maxim Vladimirovich

Stepanow Maksym Wolodymyrowytsch

Stepanov Maksȳm Volodȳmȳrovȳch

Stepanov Maksim Volodimirovič

Stepanov Maksym Volodymyrovych

Stepanov Maksim Volodimirovich

Stepanov Maksim Vladimirovich

Степанов Максим Владимирович

Stepanov Maksim Vladimirovič

Stepanov Macsym Volodymyrovych

Stepanov Maxym Volodymyrovych

Stepanov Maksym Volodymyrovyč