Kutsyi Maksym Vasylovych

Kutsyi Maksym Vasylovych

Сategory Domestic Politically Exposed Person
Last position Odesa Regional State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 7 797 104,00 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
Joint ownership 42565624
Share 90.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40034784
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 34695426
Share 0.001%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42076606
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40034784
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42076606
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42565624
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

Одеська обласна державна адміністрація, Голова

35 873,98 20 068,44 23 549,66
2018

Одеська обласна державна адміністрація, Голова (candidate)

140 942,86 23 337,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 295 513,00 57 585,00 3 072,00
2019 Cash 280 000,00
2019 Other
2018 Deposits 246 284,00 2 300,00
2018 Cash 180 000,00 55 000,00
2018 Other 2 669 240,00
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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 6 490,23
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 132.3 sq. m (2)
2018 1200.0 sq. m (1) 132.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz E350 4Matic 2012
  • Audi A4 S line 2011
2018
  • Volkswagen Passat RLine 2017
  • Audi A4 Sline 2011
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Career:
Period Position
Oct. 11, 2019 — till Nov. 5, 2020 Odesa Regional State Administration, Head of Regional State Administration
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21133352 client of the bank
23494714 client of the bank
21685166 client of the bank
other spellings of name

Kutsyi Maksym Vasyl'ovych

Kutsy Maksym Vasylovych

Koutsyy Maksym Vasylovytch

Kutsyy Maksim Vasil'yevich

Куцый Максим Васильевич

Kucyi Maksim Vasilevich

Kucij Maksim Vasil'ovič

Kutcyi Maksim Vasilevich

Kucyj Maksym Vasylʹovyč

Kucij Maksim Vasil'ovich

Kutsyi Maxym Vasylovych

Kucy'j Maksim Vasil'evich

Kuzyj Maksym Wasylowytsch

Kutsyj Maksim Vasil'evich

Kutsy Maksim Vasil'yevich

Kutsyj Maksym Vasyl'ovych

Kutsȳĭ Maksȳm Vasȳlovȳch

Cutsyi Macsym Vasyl'ovych

Kucyj Maksim Vasil′evič

Kutsi Maksym Vasylovych

Kutsyy Maksym Vasyl'ovych

Kutsyi Maksym Vasylovych

Kucyjj Maksim Vasil′evich

Kutsyy Maxim Vasil'yevich

Kucij Maksim Vasil′ovič

Kutsyi Maksim Vasilevich