Dyrdin Maksym Yevhenovych

Dyrdin Maksym Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Pervomaysk, Mykolaiv Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 3 167 050,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 615 894,80 UAH, that in 16.598 times exceeds income of 217 851,00 UAH declared for the corresponding year

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

  4. 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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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, член Комітету з питань правової політики

17 811,98 16 542,62 15 952,99
2018

Верховна Рада України, Народний депутат України (candidate)

7 858,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 127 084,00 1,00 60,00
2019 Cash 710 000,00 64 000,00 10 000,00 15 000,00
2019 Other
2018 Deposits 38 353,00 328,00
2018 Cash 370 000,00 45 000,00 10 000,00 255 000,00 39 000,00 15 000,00
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 3,90
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 112337.0 sq. m (28) 137.7 sq. m (1) 155.2 sq. m (2) 91.6 sq. m (2)
2018 107945.0 sq. m (25) 137.7 sq. m (1) 155.2 sq. m (2) 91.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN X-TRAIL 2017
  • CITROEN C4 2013
2018
  • NISSAN X-TRAIL 2017
  • CITROEN C4 2013
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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
14305909 client of the bank
14360570 client of the bank
other spellings of name

Дирдин Максим Евгеньевич

Dirdin Maksim Yevgen'yevich

Dirdin Maksim Evgen'evich

Dyrdin Maksym Yevhenovych

Dirdin Maksim Jevgenovich

Dyrdin Maksym Jevhenovyč

Dyrdin Maxym Yevhenovych

Dirdin Maksim Evgen'yevich

Dyrdin Maksym Jewhenowytsch

Dirdìn Maksim Êvgenovič

Dyrdin Maksym Ievgenovych

Dirdin Maksim Jevgenovič

Dirdin Maksim Evgenevich

Dyrdin Macsym Yevgenovych

Dyrdin Maksym Ievhenovytch

Dirdin Maxim Evgen'yevich

Dirdin Maksim Evgen′evič

Dirdin Maksim Evgen′evich

Dȳrdin Maksȳm Yevhenovȳch