Maksymchuk Anatolii Oleksandrovych

Maksymchuk Anatolii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Bila Tserkva, Kyiv region
Last position Міністерство культури та інформаційної політики України, First Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 8 164 332,50 UAH

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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Connections to legal entities
Name Type of connection Code
ownership 34540050
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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

Міністерство культури, молоді та спорту України, Перший заступник Міністра культури, молоді та спорту України

128 560,65 55 708,86 17 808,77
2018

Міністерство культури, молоді та спорту України, Перший заступник Міністра (candidate)

78 001,99 61 179,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 322 597,00
2019 Cash 235 000,00 45 000,00
2019 Other
2018 Deposits 257 702,00 277 138,00
2018 Cash 26,00 185 000,00 45 070,00 35 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 300 000,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1312.0 sq. m (1) 244.1 sq. m (3)
2018 1312.0 sq. m (1) 244.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • KIA SORENTO 2014
  • Nissan X-Trail 2015
2018
  • Nissan X-Trail 2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14352406 client of the bank
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Documents
other spellings of name

Maksymtschuk Anatolij Oleksandrowytsch

Maksymčuk Anatolij Oleksandrovyč

Maksymchuk Anatolij Oleksandrovych

Maksimchuk Anatolij Aleksandrovich

Maksimčuk Anatolij Aleksandrovič

Maksymtchouk Anatoliy Oleksandrovytch

Maksymchuk Anatoliy Oleksandrovych

Maksȳmchuk Anatoliĭ Oleksandrovȳch

Максимчук Анатолий Александрович

Macsymchuc Anatolii Olecsandrovych

Maksimčuk Anatolij Oleksandrovič

Maksimchuk Anatoly Aleksandrovich

Maksimchuk Anatoliy Aleksandrovich

Maksymchuk Anatolii Oleksandrovych

Maksimchuk Anatolij Oleksandrovich

Maxymchuk Anatolii Olexandrovych

Maksimčuk Anatolìj Oleksandrovič

Maksimchuk Anatolijj Aleksandrovich

Maksimchuk Anatoli Aleksandrovich

Maksimchuk Anatolii Aleksandrovich

Maximchuk Anatoliy Alexandrovich