Zuiev Maksym Serhiiovych

Zuiev Maksym Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kustanay, Kazakhstan
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.73
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  2. Declared hard cash - USD 70000.0 exceeds USD 50000

  3. Declared cryptocurrency

  4. Cash declared in the very first electronic asset declaration available in the system is USD 79659.98, that in 25.1 times exceeds income - USD 3174.41

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
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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

32 590,65 5 753,09 24 356,55
2020

Верховна Рада України, Народний депутат України

32 590,65 5 753,09 24 356,55
2019

Верховна Рада України, Народний депутат України

27 777,20 2 447,81 17 303,51
2018

Верховна Рада України, Народний депутат України

3 174,41 13 996,26
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 70 000,00
2020 Other 10 000,00
2020 Deposits
2020 Cash 70 000,00
2020 Other
2019 Deposits
2019 Cash 180 000,00 82 000,00
2019 Other
2018 Deposits
2018 Cash 87 600,00 67 000,00 9 500,00
2018 Other 17 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 252.9 sq. m (4)
2020 252.9 sq. m (4)
2019 191.9 sq. m (3)
2018 106.9 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Mercedes-Benz E 220 CDI 2010
  • Mercedes-Benz E 220 2017
2020
  • Mercedes-Benz E 220 CDI 2010
  • Mercedes-Benz E 220 2017
2019
  • Mercedes-Benz E 220 CDI 2010
2018
  • HONDA ACCORD 2010
  • Mercedes-Benz E 200 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:
other spellings of name

Sujew Maksym Serhijowytsch

Zouiev Maksym Serhiyovytch

Zuev Maksim Sergeevich

Zuev Maksim Sergeevič

Zuev Maxim Sergeevich

Zuiev Macsym Sergiiovych

Zuiev Maksym Sergiiovych

Zuiev Maksym Serhiiovych

Zuiev Maxym Serhiiovych

Zujev Maksim Sergijovich

Zujev Maksim Sergijovič

Zujev Maksym Serhijovyč

Zuyev Maksym Serhijovych

Zuyev Maksym Serhiyovych

Zuyev Maksȳm Serhiĭovȳch

Zuêv Maksim Sergìjovič

Зуев Максим Сергеевич