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Rohovyi Maksym Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Research and Front-end Engineering Design Institute Ukrenergomerezhproekt, Head
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 023 942,45 UAH, that in 7.1146 times exceeds income of 143 921,00 UAH declared for the corresponding year

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

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 38160031
ownership 41893363
ownership 37093478
Beneficial owner 41893363
Beneficial owner 38160031
Beneficial owner 37093478
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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

ДЕРЖАВНИЙ ПРОЕКТНО-ВИШУКУВАЛЬНИЙ ТА НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ УКРЕНЕРГОМЕРЕЖПРОЕКТ, ДИРЕКТОР

1 983,70 21 205,71
2018

ДЕРЖАВНИЙ ПРОЕКТНО-ВИШУКУВАЛЬНИЙ ТА НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "УКРЕНЕРГОМЕРЕЖПРОЕКТ", Директор (candidate)

0,58 5 191,06
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 292,00 487,00 905,00
2019 Cash 35 000,00 37 700,00
2019 Other
2018 Deposits 335,00 62,00 125,00 12 859,00 40,00 83,00
2018 Cash 3 500,00 13 700,00 7 500,00 24 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3347.0 sq. m (2) 51.5 sq. m (1) 161.3 sq. m (2) 256.2 sq. m (1)
2018 3347.0 sq. m (2) 51.5 sq. m (1) 161.3 sq. m (2) 256.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2014
  • Seat Leon 2013
2018
  • TOYOTA Camry 2014
  • TOYOTA CAMRY 2006
  • Seat Leon 2013
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Career:
Period Position
March 26, 2019 — till Nov. 16, 2019 State Research and Front-end Engineering Design Institute Ukrenergomerezhproekt, Head
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
14360570 client of the bank
other spellings of name

Rohowyj Maksym Iwanowytsch

Rogovyi Macsym Ivanovych

Rogovij Maksim Ivanovič

Rohovyi Maxym Ivanovych

Rohovi Maksym Ivanovych

Rogovyi Maksym Ivanovych

Rogovij Maksim Ivanovich

Rohovȳĭ Maksȳm Ivanovȳch

Rohovyj Maksym Ivanovyč

Rohovyy Maksym Ivanovytch

Rogovojj Maksim Ivanovich

Rohovyi Maksym Ivanovych

Rogovoj Maksim Ivanovich

Rogovij Maksim Ìvanovič

Rogovoi Maksim Ivanovich

Rogovoy Maxim Ivanovich

Rogovoj Maksim Ivanovič

Rohovyj Maksym Ivanovych

Rohovyy Maksym Ivanovych

Rogovoy Maksim Ivanovich

Rohovy Maksym Ivanovych

Роговой Максим Иванович