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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Commission member
Submitted
April 3, 2020, 12:31 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Libanov
Maksym
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Securities and Stock Market Commission of Ukraine

Commission member

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

No

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LibanovaFirst Name:Viktoriia Patronymic:MaksymivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: LibanovFirst Name:Andrii Patronymic:MaksymovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:17.05.2019 Total area (m2): 500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovaFirst Name:EllaPatronymic:MarlenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovFirst Name:OleksandrPatronymic:VeniaminovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:14.09.2017 Total area (m2): 283,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovFirst Name:OleksandrPatronymic:VeniaminovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovaFirst Name:EllaPatronymic:MarlenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:17.05.2019 Total area (m2): 488 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovaFirst Name:EllaPatronymic:MarlenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:LibanovFirst Name:OleksandrPatronymic:VeniaminovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Othersolar power station Date of right acquisition:29.06.2017 Trademark:Amerisolar Manufacturer name:[Not applicable] Description of the property:Power Solar Power Plant 22,26 kw 617317Type of ownership:PropertyInterest rate, %:100Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:25.09.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Hyundai Model:Tucson Year of manufacture:2008 140000Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of property:Water-borne vehicle Date of right acquisition:13.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:kazanka Model:2m Year of manufacture:1975 2000Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of property:Othertrailer Date of right acquisition:14.09.2012 Identification number (VIN code, chassis number):[Confidential information] Make:LEV Model:173345 Year of manufacture:2012 [Not applicable]Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of property:Cargo truck Date of right acquisition:05.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:L200 Year of manufacture:2017 890000Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:07.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Chevrolet  Model:Bolt EV Year of manufacture:2016 477905Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:388538Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Stock Market Development InstituteCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055Royalties and other payments under civil law contracts15155Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:private higher educational institution "Dnipropetrovsk University named after Alfred Nobel"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20201672Royalties and other payments under civil law contracts14907Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Private Joint-Stock Company "Kharkiv Center for Scientific, Technical and Economic Information"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02736461Royalties and other payments under civil law contracts20000Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Institute of Corporate Governance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42555779Royalties and other payments under civil law contracts13044Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714other: payments in accordance with the agreement with the bank3556Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: payments in accordance with the agreement with the bank4657Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY "UKRAINIAN ECONOMIC STUDIO-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31026851Royalties and other payments under civil law contracts621Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:LibanovaFirst Name:EllaPatronymic:MarlenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Royalties and other payments under civil law contracts67979Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:8000wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Other: Childbirth assistance10320wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna
Source of revenue:Citizen of UkraineLast Name:LibanovaFirst Name:EllaPatronymic:MarlenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts600000Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:AndriietsFirst Name:ViraPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)400000Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksadnrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company "alpha-bank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company joint-stock bank "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:LibanovFirst Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:Libanov First Name:MaksymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnawifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnaName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnawifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnaName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnawifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnaName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:07.06.2017Loan (loan) balance at the end of the reporting period:156935Amount of money paid into the principal amount of the loan (loan):62782the amount of interest paid on a loan (loan)14A legal entity that is registered in UkraineName:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:308657Currency:UAH
Guarantor:wifeLast Name: LibanovaFirst Name:Olena Patronymic:Harriivna 
Collateral secutiry:Othersolar power stationCost:617317Country:UkrainePostal code:Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine89000005.03.2019
Transaction type:Purchase Subject of transaction:Movable property USA47790507.11.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)avtomobil Date of transaction:14.03.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
teaching activitypayableA legal entity that is registered in UkraineName:Ukrainian Stock Market Development InstituteCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055
teaching activitypayableA legal entity that is registered in UkraineName:private higher educational institution "Dnipropetrovsk University named after Alfred Nobel"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20201672
teaching activitypayableA legal entity that is registered in UkraineName:Private Joint-Stock Company "Kharkiv Center for Scientific, Technical and Economic Information"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02736461
teaching activitypayableA legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY "UKRAINIAN ECONOMIC STUDIO-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31026851
teaching activitypayableA legal entity that is registered in UkraineName:Limited Liability Company "Institute of Corporate Governance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42555779

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian public organization "Association of Ukrainian Lawyers" Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LIBANOV MAKSYM OLEKSANDROVYCH

Full name in other languages

Lìbanov Maksim Oleksandrovič, Libanow Maksym Oleksandrowytsch, Лібанов Максим Олександрович, Libanov Maksim Oleksandrovič, Libanov Maksym Oleksandrovyč, Libanov Macsym Olecsandrovych, Libanov Maksim Aleksandrovich, Libanov Maksym Oleksandrovych, Libanov Maksym Oleksandrovytch, Libanov Maxym Olexandrovych, Либанов Максим Александрович, Libanov Maxim Alexandrovich, Libanov Maksȳm Oleksandrovȳch, Libanov Maksim Oleksandrovich

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 12, 2019, 7:37 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director of Department of the Stock Market Development Strategy
Submitted
March 20, 2017, 8:55 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 29, 2018, 3:30 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Director of Department of the Stock Market Development Strategy
Submitted
Oct. 18, 2016, 11:59 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
Nov. 8, 2019, 10:31 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
Nov. 8, 2019, 10:31 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Director of Department of the Stock Market Development Strategy
Submitted
June 26, 2017, 10:54 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Director of Department of the Stock Market Development Strategy
Submitted
July 3, 2017, 3:53 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
March 12, 2019, 7:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
March 18, 2019, 12:25 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
March 12, 2019, 7:26 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Director of Capital Market Development Strategy Department
Submitted
March 6, 2018, 12:29 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Director of Department of the Stock Market Development Strategy
Submitted
May 29, 2017, 1:57 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Director of Department of the Stock Market Development Strategy
Submitted
April 12, 2017, 2:58 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist of the Department of Methodological Support of the Securities Trader's Activity, Department of the Methodology of Regulating Professional Market Participants
Submitted
March 29, 2018, 3:33 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Department of Methodological Support of the Securities Trader's Activity, Department of the Methodology of Regulating Professional Market Participants
Submitted
March 18, 2019, 4:41 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of Unit of Analysis and Oversight in Depositary and Clearing Activity of Department for Regulation of Depositary and Clearing Activity
Submitted
April 27, 2017, 9:23 p.m.
2019, Annual
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Type/Year
Annual, 2019
Position
Chief Specialist of the Department of Methodological Support of the Securities Trader's Activity, Department of the Methodology of Regulating Professional Market Participants
Submitted
April 12, 2020, 5:39 p.m.
2020, Before dismissal
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Type/Year
Before dismissal, 2020
Position
Holovnyi spetsialist viddilu metodolohichnoho zabezpechennia diialnosti u systemi nakopychuvalnoho pensiinoho zabezpechennia departamentu metodolohii rehuliuvannia profesiinykh uchasnykiv rynku tsinnykh paperiv
Submitted
Dec. 20, 2020, 5:26 p.m.