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Contents
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 29, 2018, 3:30 p.m.

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Libanov
Maksym
Oleksandrovych
[Confidential information]
[Confidential information]

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

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: LibanovaFirst Name:Olena Patronymic:HarriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: LibanovaFirst Name:Viktoriia Patronymic:MaksymivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: LibanovFirst Name:Andrii Patronymic:MaksymovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:27.08.2005 Total area (m2): 988 Cadastral number:[Confidential information]Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use free of chargeOwner: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:Other use rightInterest rate, %:[Not applicable]Other type:the right to use free of chargeOwner: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:[Confidential information]Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use free of chargeOwner: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:Other use rightInterest rate, %:[Not applicable]Other type:the right to use free of chargeOwner: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]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Othersolar power station Date of right acquisition:29.06.2017 Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychTrademark:Amerisolar Name of the manufacturer:[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

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:20.10.2008 Tax ID number:[Confidential information] Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychMake:Mitsubishi Model:Pajero Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of object:Passenger car Date of right acquisition:25.09.2014 Tax ID number:[Confidential information] Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychMake:Hyundai Model:Tucson Year of manufacture:2008 140000Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of object:Water-borne vehicle Date of right acquisition:13.02.2013 Tax ID number:[Confidential information] Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychMake:kazanka Model:2m Year of manufacture:1975 2000Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Type of object:Othertrailer Date of right acquisition:14.09.2012 Tax ID number:[Confidential information] Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychMake:LEV Model:173345 Year of manufacture:2012 [Not known]Type 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 has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
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: 37956207 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychSalary at main job:313352Type of ownership:PropertyLast 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: 13689055 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts14534Type of ownership:PropertyLast 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: 20201672 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts14907Type of ownership:PropertyLast 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: 02736461 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts17750Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Ukrainian Economic Studio-3"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30724201 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts745Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Pechersk District State Administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451587 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychOther: Childbirth assistance9460Type of ownership:PropertyOwner:wifeLast Name:LibanovaFirst Name:OlenaPatronymic:Harriivna
Source of revenue:A legal entity that is registered in UkraineName:State Educational Institution "Academy of Financial Management"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35531764 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychSalary at concurrent job15871Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:State Educational Institution "Academy of Financial Management"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35531764 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts1151Type of ownership:PropertyLast 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] Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychMonetary gifts[Not known]Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Ukrainian Institute of Corporate Governance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38957274 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychRoyalties and other payments under civil law contracts11180Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovychother: payments in accordance with the agreement with the bank2606Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A 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: 23697280 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovychother: loan308657Type of ownership:PropertyLast Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:07.06.2017 Declarant:Last Name: LibanovFirst Name: MaksymPatronymic:OleksandrovychA 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:UAHGuarantor:wifeLast Name:LibanovaFirst Name:OlenaPatronymic:Harriivna Collateral secutiry:OtherPower Solar Power Plant 22,26 kw Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: LibanovFirst Name: MaksymPatronymic:Oleksandrovych

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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-3"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30724201
teaching activitypayableA legal entity that is registered in UkraineName:State Educational Institution "Academy of Financial Management"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35531764
teaching activitypayableA legal entity that is registered in UkraineName:Limited Liability Company "Ukrainian Institute of Corporate Governance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38957274

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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

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