Huzenko Maksym Vasylovych

Huzenko Maksym Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sumy
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
6.14
risks
  1. declared presents of 126 746,00 UAH

  2. overall amount of cash owned by declarant and family members is 12 268 500,00 UAH

  3. 2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 6 489 497,00 UAH during the year

  4. amount of cars indicated in the declaration - 7

  5. declared amount of vehicles owned since 2015 6; out of them 6 without indicated value

  6. declared amount of real estate owned since 2015 3; out of them 3 without indicated value

  7. declared amount of land plots owned since 2015 10; out of them 10 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
wife
son


The People's Party, член Політвиконкому, Політради Партії

personal relationships
icon
Connections to legal entities
Name Type of connection Code
ownership 37415397
Share 99.990%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38397547
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38076097
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 31014364
Share 40.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39917746
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41173559
Share 70.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38575595
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 34878603
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34878603
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38076097
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41173559
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31014364
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38397547
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38575595
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39917746
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37415397
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат (candidate)

4 189 322,00 1 583 414,00 610 869,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 3 196 070,00 838,00 635,00 575 608,00
2018 Cash 500 000,00
2018 Other 15 640 575,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 126 746,00
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 721855.0 sq. m (31) 334.9 sq. m (2) 153.48 sq. m (2) 358.4 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • ГКБ 8527 1986
  • ГКБ 8527 1987
  • MAN TGX 18.440 2011
  • Volkswagen Multivan 2010
  • КАМАЗ 55102 1989
  • Opel Vivaro 2010
  • PACTON 3139D 13.5 1990
  • КАМАЗ 55102 1990
  • MAN TGX 18.440 2008
  • KAISER S380 2004
  • DAF CF 85.410 2010
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
09807750 client of the bank
other spellings of name

Guzenko Maksim Vasil′ovič

Guzenko Maksim Vasil'ovič

Huzenko Maxym Vasylovych

Huzenko Maksym Vasyl'ovych

Guzenko Maxim Vasil'yevich

Husenko Maksym Wasylowytsch

Guzenko Maksym Vasylovych

Гузенко Максим Васильевич

Huzenko Maksym Vasylʹovyč

Houzenko Maksym Vasylovytch

Huzenko Maksym Vasylovych

Huzenko Maksȳm Vasȳlovȳch

Guzenko Maksim Vasilevich

Guzenko Maksim Vasil′evič

Guzenko Maksim Vasil'ovich

Guzenko Maksim Vasil'evich

Guzenko Maksim Vasil'yevich

Gu1zenko Maksim Vasil′evich

Guzenco Macsym Vasyl'ovych