Libanov Maksym Oleksandrovych

Libanov Maksym Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Member of the Commission
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Name Type of connection Period


Національна комісія з цінних паперів та фондового ринку , Головний спеціаліст відділу методологічного забезпечення діяльності торговців цінними паперами департаменту методології регулювання професійних учасників ринку

wife
daughter
son
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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

Національна комісія з цінних паперів та фондового ринку, член Комісії

64 506,52 773,17 57 730,63
2018

Національна комісія з цінних паперів та фондового ринку, член Комісії

21 188,39
2017

Національна комісія з цінних паперів та фондового ринку, член Комісії

35 934,12
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of Department of the Stock Market Development Strategy

9 782,70
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of Department of the Stock Market Development Strategy

7 673,66
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash 8 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 308 657,00
2018 UAH 62 871,00
UAH
2017 UAH 308 657,00
UAH
2016 UAH 2 405,00
UAH
2015 UAH 18 253,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 25 322,21
2018
2017 10 671,25
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 988.0 sq. m (2) 283.3 sq. m (1)
2018 988.0 sq. m (1) 283.3 sq. m (1)
2017 988.0 sq. m (1) 283.3 sq. m (1)
2016 988.0 sq. m (1) 283.3 sq. m (1)
2015 988.0 sq. m (1) 283.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Tucson 2008
  • ЛЕВ 173345 2012
  • Chevrolet Bolt EV 2016
  • Mitsubishi L200 2017
  • Казанка 2М 1975
2018
  • Mitsubishi Pajero 2008
  • ЛЕВ 173345 2012
  • Hyundai Tucson 2008
  • Казанка 2М 1975
2017
  • Mitsubishi Pajero 2008
  • ЛЕВ 173345 2012
  • Казанка 2М 1975
  • Hyundai Tucson 2008
2016
  • Hyundai Tucson 2008
  • ЛЕВ 173345 2012
  • Mitsubishi Pajero 2008
  • Казанка 2М 1975
2015
  • Hyundai Tucson 2008
  • ЛЕВ 173345 2012
  • Mitsubishi Pajero 2008
  • Казанка 2М 1975
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Career:
Period Position
Feb. 28, 2018 — National Commission of Securities and Stock Exchange Market, Member of the Commission
July 22, 2015 — till March 5, 2018 National Commission of Securities and Stock Exchange Market, Director of Department of the Stock Market Development Strategy
other spellings of name

Libanov Maksym Oleksandrovych

Libanov Maksim Oleksandrovich

Libanov Maxym Olexandrovych

Libanov Maksim Aleksandrovič

Lìbanov Maksim Oleksandrovič

Libanov Maksim Aleksandrovich

Libanov Maxim Alexandrovich

Libanow Maksym Oleksandrowytsch

Libanov Maksȳm Oleksandrovȳch

Libanov Maksym Oleksandrovyč

Либанов Максим Александрович

Libanov Macsym Olecsandrovych

Libanov Maksym Oleksandrovytch

Libanov Maksim Oleksandrovič