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Stopchenko Maksym Ivanovych

Сategory Close associate
Громадянин(-ка) Ukraine
Last position ПП ДС АДЕОН, ownership
Scoring of unexplained wealth risk
1.80
risks
  1. the declared expenditures is 306 000,00 UAH, that constitutes 101,64% of overall income of declarant (301 063,00 UAH)

  2. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  3. Income from the teaching and creative activities, and/or part-time work is 140 719,00 UAH, that constitutes 46,74% of declarant's overall income (301 063,00 UAH)

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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Connections to legal entities
Name Type of connection Code
ownership 32463247
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Assistant-Consultant to Member of Parliament of Ukraine

6 360,14 4 711,67 11 253,36
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 1023.0 sq. m (2) 327.1 sq. m (4) 160.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Хонда Аккорд 2014
other spellings of name

Stopchenko Maksym Ivanovych

Stopčenko Maksym Ivanovyč

Stoptschenko Maksym Iwanowytsch

Stopčenko Maksim Ìvanovič

Stopchenko Maksim Ivanovich

Stopchenco Macsym Ivanovych

Stopčenko Maksim Ivanovič

Stopchenko Maxym Ivanovych

Stopchenko Maxim Ivanovich

Stopchenko Maksȳm Ivanovȳch

Stoptchenko Maksym Ivanovytch

Стопченко Максим Иванович