Kutsyi Maksym Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Odesa Regional State Administration, Head of Regional State Administration |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3
-
overall amount of cash owned by declarant and family members is 7 797 104,00 UAH
-
there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
|
Kutsa Veronika Stanislavivna
|
wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 42565624 | ||
| Beneficial owner | 40034784 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 34695426 | ||
| ownership | 42076606 | ||
| ownership | 40034784 | ||
| Beneficial owner | 42076606 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 42565624 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
Income and expenditures
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 11, 2019 — till Nov. 5, 2020 | Odesa Regional State Administration, Head of Regional State Administration |
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