Perebyinis Maksym Viktorovych

Perebyinis Maksym Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.31
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 740003.00

  2. Cash declared in the very first electronic asset declaration available in the system is USD 64755.57, that in 7.2 times exceeds income - USD 8957.39

  3. Declared hard cash - USD 51743.35 exceeds USD 50000

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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.

icon
Connections to individuals
icon
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

34 949,46 2 133,23
2019

Верховна Рада України, Народний депутат

34 949,46 2 133,23
2018

Верховна Рада України, Народний депутат (candidate)

6 453,76 2 503,64
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 13 481,00 844,00 1 448,00
2019 Cash 23 000,00 11 400,00
2019 Other
2019 Deposits 3 571,00 844,00 1 448,00
2019 Cash 23 000,00 11 400,00
2019 Other
2018 Deposits 123,00 105,00 211,00
2018 Cash 52 000,00 5 100,00 6 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 250,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 71.0 sq. m (1)
2019 71.0 sq. m (1)
2018 71.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA HIGHLANDER 2019
  • TOYOTA RAV-4 2012
2019
  • TOYOTA HIGHLANDER 2019
  • TOYOTA RAV-4 2012
2018
  • TOYOTA RAV-4 2012
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
14360570 client of the bank
14360920 client of the bank
other spellings of name

Perebejjnos Maksim Viktorovich

Perebiynis Maxim Viktorovich

Perebyjnis Maksym Viktorovyč

Perebyinis Maksym Viktorovych

Perebiinis Maksim Viktorovich

Perebiynis Maksim Viktorovich

Perebeynos Maxim Viktorovich

Перебийнис Максим Викторович

Перебейнос Максим Викторович

Perebijjnis Maksim Viktorovich

Perebyjnis Maksym Wiktorowytsch

Perebeinos Maksim Viktorovich

Perebyynis Maksym Viktorovych

Perebyjnis Maksym Viktorovych

Perebijnis Maksim Viktorovič

Perebejnos Maksim Viktorovich

Perebejnos Maksim Viktorovič

Perebyinis Maxym Viktorovych

Perebyinis Macsym Victorovych

Perebijnis Maksim Viktorovich

Perebȳĭnis Maksȳm Viktorovȳch

Perebeynos Maksim Viktorovich

Perebyynis Maksym Viktorovytch

Perebijnìs Maksim Vìktorovič

Perebynis Maksim Viktorovich