Savrasov Maksym Vitaliiovych

Savrasov Maksym Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 423257.5, that in 54.7 times exceeds income - USD 7737.51

  2. Declared hard cash - USD 220598.68 exceeds USD 50000

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Верховна Рада України, Народний депутат України

36 023,29 6 870,76 258 033,32
2018

Верховна Рада України, Народний депутат України

14 475,24 21 740,88
2017

Верховна Рада України, Народний депутат України

44 868,42 6 917,50
2017

Верховна Рада України, Народний депутат України

44 868,42 6 917,50
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

11 306,47 6 925,64
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

1 747,18 5 990,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 301,00
2019 Cash 1 000 000,00 146 600,00 400 000,00
2019 Other
2018 Deposits
2018 Cash 1 500 000,00 350 000,00 400 000,00
2018 Other
2017 Deposits
2017 Cash 1 500 000,00 350 000,00
2017 Other
2017 Deposits
2017 Cash 1 500 000,00 350 000,00
2017 Other
2016 Deposits
2016 Cash 500 000,00 350 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 1 500 000,00 350 000,00 10 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 500.0 sq. m (1) 133.7 sq. m (1) 438.6 sq. m (4) 47.8 sq. m (1)
2018 500.0 sq. m (1) 133.7 sq. m (1) 248.7 sq. m (3) 47.8 sq. m (1)
2017 500.0 sq. m (1) 133.7 sq. m (1) 248.7 sq. m (3)
2017 500.0 sq. m (1) 133.7 sq. m (1) 248.7 sq. m (3)
2016 500.0 sq. m (1) 133.7 sq. m (1) 248.7 sq. m (3)
2015 500.0 sq. m (1) 133.7 sq. m (1) 248.7 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Audi A6 2012
  • Mini Cooper 2016
2018
  • Audi A6 2012
  • Mini Cooper 2016
2017
  • Audi A6 2012
  • Mini Cooper 2007
2017
  • Audi A6 2012
  • Mini Cooper 2007
2016
  • Audi A6 2012
  • Mini Cooper 2007
2015
  • Mini Cooper 2007
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
April 21, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ПП "ЄС", Member of the Central Council Party, Member of the Presidium of the Central Council of the Party, Head of the Secretariat of the Party
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
20034231 client of the bank
other spellings of name

Savrasov Maksim Vitalievič

Savrasov Maksym Vitaliiovych

Savrasov Maksim Vitalevich

Sawrasow Maksym Witalijowytsch

Savrasov Maxym Vitaliiovych

Savrasov Maksim Vital'evich

Savrasov Macsym Vitaliiovych

Savrasov Maksȳm Vitaliĭovȳch

Savrasov Maxim Vitalievich

Savrasov Maksim Vital'yevich

Savrasov Maksim Vitalievich

Savrasov Maksim Vitalijovich

Savrasov Maksym Vitalijovych

Savrasov Maksim Vitalijovič

Savrasov Maksym Vitalijovyč

Саврасов Максим Виталиевич

Savrasov Maksym Vitaliyovytch

Savrasov Maksim Vital′evič

Savrasov Maksim Vital′evich

Саврасов Максим Витальевич

Savrasov Maksym Vitaliyovych

Savrasov Maksim Vìtalìjovič

Savrasov Maxim Vital'yevich