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Maksymuk Rostyslav Yhorevych
2019, Annual, Corrected
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Date of submission
March 12, 2020, 12:22 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Submitted
March 12, 2020, 12:22 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MAKSYMUK
ROSTYSLAV
YHOREVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska oblast / Ukraina
[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:

Place of work:
Investigation Department of the Main Directorate of the National Police of Ukraine in the Lviv region

the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Investigator

No

No

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
motherLast Name: Maksymuk First Name:Sofiia Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:IhorovychDate 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:apartment Date of right acquisition:01.07.2010 Total area (m2): 68 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]142590Type of ownership:PropertyInterest rate, %:33Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCH
Type of ownership:PropertyInterest rate, %:34motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of ownership:PropertyInterest rate, %:33full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:07.05.2015 Total area (m2): 572 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]858Type of ownership:Joint ownershipInterest rate, %:33Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCH
Type of ownership:Joint ownershipInterest rate, %:34motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:33full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:Ihorovych
Type of object:Residential building Date of right acquisition:18.02.2015 Total area (m2): 75,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information]34350Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:22.11.2016 Total area (m2): 23247 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information]20182Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:22.11.2016 Total area (m2): 6814 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information]5916Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:21.11.2016 Total area (m2): 4862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information]513Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.03.2017 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.03.2017 Total area (m2): 1739 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Silets / Kamianka-Buzkyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Type of object:apartment Date of right acquisition:01.10.2019 Total area (m2): 37.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Propertyfull brotherLast Name: MaksymukFirst Name:Oleh Patronymic:Ihorovych

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)

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

6.   Valuable movable property - vehicles

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

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:Main Department of National Police in Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108833Salary at main job:194686Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCH
Source of revenue:A legal entity that is registered in UkraineName:Institute of Geology and Geochemistry of Combustible Minerals of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Salary at main job:[The family member failed to provide information]motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna
Source of revenue:full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:IhorovychRevenues from entrepreneurship[The family member failed to provide information]full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:Ihorovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
Another individualCitizen of UkraineLast Name:MaksymukFirst Name:OlehPatronymic:IhorovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Not known]Funds lent to third parties2000Currency:USDType of ownership:PropertyLast Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]

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 "privabank" (ATK "private bank")Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "privabank" (ATK "private bank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "privabank" (ATK "private bank")Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "privabank" (ATK "private bank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "privabank" (ATK "private bank")Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "privabank" (ATK "private bank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information][The family member failed to provide information]full brotherLast Name: MaksymukFirst Name:Oleh Patronymic:Ihorovych
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable][The family member failed to provide information]motherLast Name: Maksymuk First Name:Sofiia Patronymic:Vasylivna

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:01.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):42750the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:42750Currency:UAHLast Name: MAKSYMUKFirst Name: ROSTYSLAVPatronymic:YHOREVYCH

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MAKSYMUK ROSTYSLAV YHOREVYCH

Full name in other languages

Maksymuk Rostyslav Yhorevych, Максимук Ростислав Игоревич, Maksymuk Rostyslav Ygorevych, Maksymouk Rostyslav Yhorevytch, Maksimuk Rostislav Igorevič, Maksȳmuk Rostȳslav Ȳhorevȳch, Maksimuk Rostislav Igorevich, Macsymuc Rostyslav Ygorevych, Maksymuk Rostyslav Yhorevyč, Maxymuk Rostyslav Yhorevych, Maximuk Rostislav Igorevich, Maksymuk Rostyslaw Yhorewytsch

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Submitted
Feb. 27, 2019, 10:43 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Investigator
Submitted
March 5, 2018, 10:24 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Investigator
Submitted
March 13, 2017, 10:47 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Submitted
March 6, 2019, 9:13 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Submitted
March 7, 2020, 3:37 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
the investigating department of the investigation of especially serious crimes of Ukraine in the Lviv region
Submitted
March 7, 2020, 3:41 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Investigator of the First Investigation Department (Office of Investigation of Offenses in the Sphere of Service and Corruption)
Submitted
March 11, 2019, 8:37 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Investigator of the Third Investigation Unit (Department of Investigation of War Crimes)
Submitted
March 11, 2019, 8:38 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Investigator of the First Investigation Department (Office of Investigation of Offenses in the Sphere of Service and Corruption)
Submitted
March 11, 2019, 8:36 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Investigator of the Third Investigation Unit (Department of Investigation of War Crimes)
Submitted
March 11, 2019, 8:41 p.m.