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
6.72
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8

  2. overall amount of cash owned by declarant and family members is 8 388 814,00 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 6 503 177,00 UAH during the year

  4. amount of cars indicated in the declaration - 8

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

  6. amount of luxury cars - 1

  7. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

  8. declared amount of land plots owned since 2015 19; 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
Name Type of connection Period
wife
son
daughter


The People's Party , член Політвиконкому, Політради Партії

personal relationships


Недригайлівська РДА , Head of the District State Administration

business relationships

помічник народного депутата на громадських засадах

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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
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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

285 847,96 209 641,10
2018

Верховна Рада України, Народний депутат (candidate)

151 120,73 57 118,24 22 035,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 150 148,00 838,00 635,00
2019 Cash 2 356 000,00 160 000,00 50 000,00
2019 Other 19 517 586,00
2018 Deposits 3 196 070,00 838,00 635,00 575 608,00
2018 Cash 500 000,00
2018 Other 15 640 575,00
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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 4 572,09
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 903876.0 sq. m (39) 334.9 sq. m (2) 153.48 sq. m (2) 358.4 sq. m (2)
2018 721855.0 sq. m (31) 334.9 sq. m (2) 153.48 sq. m (2) 358.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • DAF CF 85.410 2010
  • PACTON 3139D 13.5 1990
  • ГКБ 8527 1987
  • ГКБ 8527 1986
  • Opel Vivaro 2010
  • MAN TGX 18.440 2008
  • Volkswagen Multivan 2010
  • ПГМФ 8904 2015
  • MAN TGX 18.440 2011
  • MDTK UOPLYST н/пр-самоскид-Е 2006
  • KAISER S380 2004
  • КАМАЗ 55102 1989
  • КАМАЗ 55102 1990
  • BMW X5 M50D 2016
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
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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
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

Huzenko Maksym Vasylovych

Guzenko Maxim Vasil'yevich

Husenko Maksym Wasylowytsch

Guzenko Maksym Vasylovych

Гузенко Максим Васильевич

Huzenko Maksym Vasylʹovyč

Houzenko Maksym Vasylovytch

Guzenko Maksim Vasil′evich

Huzenko Maksȳm Vasȳlovȳch

Guzenko Maksim Vasilevich

Guzenko Maksim Vasil′evič

Guzenko Maksim Vasil'ovich

Guzenko Maksim Vasil'evich

Guzenko Maksim Vasil'yevich

Guzenco Macsym Vasyl'ovych