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
6.72
risks
  1. in the current year, monetary assets of declarant and family members are 16 042 097,68 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (8 647 596,57 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 6 190 639,42 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 8 559 108,57 UAH, that in 96.7262 times exceeds income of 88 488,00 UAH declared for the corresponding year

  5. overall value of the property and assets 16 042 097,68 UAH exceeds income 627 044,00 UAH in 25.5837 times

  6. declared amount of real estate owned since 2015 1; out of them 1 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 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
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
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,
2019 UAH UAH 52,00
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 159.5 sq. m (4)
2018 163.5 sq. m (3)
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Vehicles:
Year Declarant Family
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

Buzhans'kyj Maksym Arkadijovych

Bujans'cyi Macsym Arcadiiovych

Bužansʹkyj Maksym Arkadijovyč

Boujanskyy Maksym Arkadiyovytch

Buzhanski Maksym Arkadiiovych

Buzhans'kyy Maksym Arkadiyovych

Bužans′kij Maksim Arkadìjovič

Buzhans'kij Maksim Arkadijovich

Buzhanskyi Maksym Arkadiiovych

Buzhanskyi Maxym Arkadiiovych

Buzhanskȳĭ Maksȳm Arkadiĭovȳch

Bužans'kij Maksim Arkadijovič

Buzhansky Maksym Arkadiiovych

Buzhans'kyi Maksym Arkadiiovych

Bushanskyj Maksym Arkadijowytsch