Buzhanskyi Maksym Arkadiiovych

Buzhanskyi Maksym Arkadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Declared hard cash - USD 171550.85 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 301750.0, that in 94.5 times exceeds income - USD 3192.01

  3. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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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Connections to legal entities
Name Type of connection Code
ownership 32576331
Share 41.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 32576331
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

16 884,91 21 823,78
2019

Верховна Рада України, Народний депутат України

9 382,01 17 081,56 9 136,04
2018

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕКЛАМНО-МАРКЕТИНГОВЕ АГЕНТСТВО "АРНА ЛТД", Менеджер (candidate)

2 845,71 346,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 48 075,00 151,00
2020 Cash 163 000,00 7 000,00
2020 Other 332 000,00
2019 Deposits 92 968,00 10 250,00
2019 Cash 218 250,00
2019 Other 332 000,00
2018 Deposits
2018 Cash 301 750,00
2018 Other 350 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 52,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 210.1 sq. m (3) 17.3 sq. m (1)
2019 159.5 sq. m (4)
2018 163.5 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • Тойота Королла 2018
  • Lexus LX470 2004
2019
  • Тойота Королла 2018
2018
  • Lexus LX470 2004
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Boujanskyy Maksym Arkadiyovytch

Bujans'cyi Macsym Arcadiiovych

Bushanskyj Maksym Arkadijowytsch

Buzhans'kij Maksim Arkadijovich

Buzhans'kyi Maksym Arkadiiovych

Buzhans'kyj Maksym Arkadijovych

Buzhans'kyy Maksym Arkadiyovych

Buzhanski Maksym Arkadiiovych

Buzhansky Maksym Arkadiiovych

Buzhanskyi Maksym Arkadiiovych

Buzhanskyi Maxym Arkadiiovych

Buzhanskȳĭ Maksȳm Arkadiĭovȳch

Bužans'kij Maksim Arkadijovič

Bužansʹkyj Maksym Arkadijovyč

Bužans′kij Maksim Arkadìjovič