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Maksymenko Vitalii Oleksandrovych

Сategory Close associate
Last position State Financial Inspection of Ukraine, Director of the Department
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

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

Держаудитслужба України, заступник начальника управління - начальник відділу

16 531,14 27 175,12
2019

Держаудитслужба, заступник начальника управління - начальник відділу

16 528,44 27 175,12
2017

Філія "Центр сервісного забезпечення ПАТ "Українська залізниця", головний радник голови правління

8 125,34 22 477,07
2016

ПАТ ДАК "Автомобільні дороги України", заступник голови правління

1 388,36 4 230,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 001,00
2019 Cash 20 000,00
2019 Other
2019 Deposits 13 630,00
2019 Cash 25 000,00 20 000,00
2019 Other
2017 Deposits 3 896,00
2017 Cash 80 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 50 000,00 250 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH 38 200,00
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 75.5 sq. m (1) 18.5 sq. m (1)
2019 94.0 sq. m (2)
2017 94.0 sq. m (2)
2016 94.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Seat Ibiza Sport 2008
  • Mazda 6.0 2014
2019
  • Seat Ibiza Sport 2008
  • Mazda 6.0 2014
2017
  • Seat Ibiza Sport 2008
2016
  • Seat Ibiza Sport 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
14361575 client of the bank
09806443 client of the bank
14360570 client of the bank
23697280 client of the bank
00032129 client of the bank
other spellings of name

Maksymenko Vitalii Oleksandrovych

Maksimenko Vitalij Oleksandrovič

Maksimenko Vitalij Aleksandrovich

Maksimenko Vitalij Aleksandrovič

Maximenko Vitaliy Alexandrovich

Maxymenko Vitalii Olexandrovych

Maksymenko Vitaliy Oleksandrovych

Maksimenko Vitalijj Aleksandrovich

Maksȳmenko Vitaliĭ Oleksandrovȳch

Maksimenko Vitalij Oleksandrovich

Maksymenko Vitalij Oleksandrovyč

Maksymenko Vitaliy Oleksandrovytch

Максименко Виталий Александрович

Maksimenko Vìtalìj Oleksandrovič

Maksymenko Witalij Oleksandrowytsch

Macsymenco Vitalii Olecsandrovych

Maksimenko Vitalii Aleksandrovich

Maksymenko Vitalij Oleksandrovych

Maksimenko Vitaly Aleksandrovich

Maksimenko Vitali Aleksandrovich

Maksimenko Vitaliy Aleksandrovich