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Contents
Kutsyi Maksym Vasylovych
2018, Of the candidate for the position, Corrected
Position
Head
Date of submission
Oct. 4, 2019, 10:48 a.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Head
Submitted
Oct. 4, 2019, 10:48 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

KUTSYI
MAKSYM
VASYLOVYCH
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odesa Regional State Administration

Head

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

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: KutsaFirst Name:Veronika Patronymic:StanislavivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KutsyiFirst Name:Danyl 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:apartment Date of right acquisition:22.06.2004 Total area (m2): 61,8 Registration number:[Confidential information]Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]6[Not known]Type of ownership:PropertyInterest rate, %:50Owner:Citizen of UkraineLast Name:KutsaFirst Name:LiudmylaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:03.05.2006 Total area (m2): 70.5 Registration number:[Confidential information]Declarant:wifeLast Name: KutsaFirst Name:Veronika Patronymic:StanislavivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4[Not known]Type of ownership:PropertyInterest rate, %:33,3Owner:Citizen of UkraineLast Name:StepaniukFirst Name:Olena Patronymic:StanislavivnaDate 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:29.12.2012 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Stari Petrivtsi / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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:Jewelry Date of right acquisition:31.12.2008 Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Parmigiani Fleurier Name of the manufacturer:Parmigiani Fleurier Kalpa Description of the property:watch Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Jewelry Date of right acquisition:31.12.2018 Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTrademark:Rolex Name of the manufacturer:Milgauss Description of the property:watch Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government 179920Type of ownership:PropertyInterest rate, %:100Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Jewelry Date of right acquisition:31.12.2017 Declarant:wifeLast Name: KutsaFirst Name:Veronika Patronymic:StanislavivnaTrademark:Rolex Name of the manufacturer:Lady Datejust Description of the property:watch Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government 210450Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KutsaFirst Name:VeronikaPatronymic:Stanislavivna

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:22.09.2017 Tax ID number:[Confidential information] Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:Audi Model:A4 Sline Year of manufacture:2011 470500Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Type of object:Passenger car Date of right acquisition:13.11.2018 Tax ID number:[Confidential information] Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHMake:Volkswagen  Model:Passat RLine Year of manufacture:2017 558000Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Service and Management LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH5050Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Name of the legal entity:"Media Partner" LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42076606 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH10000100Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Name of the legal entity:City Corpus LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34695426 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH10,001Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Name of the legal entity:Digital Partnership LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42565624 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH900090Type of ownership:Joint ownershipInterest rate, %:90Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHName of the legal entity:Service and Management LLC Name of the legal entity (in English):Service and Management LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40034784 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:+380442779430 Fax:[Not known] Email:[email protected] Address of legal entity:01001, Kyiv, prov. Rila 6 
Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHName of the legal entity:"Media Partner" LLC Name of the legal entity (in English):Media Partner LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42076606 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:+380688684109 Fax:[Not known] Email:[Not known] Address of legal entity:01033, Kyiv, vul. Dusty Families 50 
Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHName of the legal entity:Digital Partnership LLC Name of the legal entity (in English):Digital Partnership LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42565624 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:+380632560884 Fax:[Not known] Email:[Not known] Address of legal entity:01033, Kyiv, vul. Dusty Families 50 

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:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH Declarant:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHSalary at main job:38398Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH Declarant:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHRevenues from entrepreneurship1983920Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH Declarant:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHDividends1658000Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH Declarant:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHInterest46936Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH
Source of revenue:wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna Declarant:wifeLast Name: KutsaFirst Name:Veronika Patronymic:StanislavivnaSalary at main job:171759Type of ownership:PropertyOwner:wifeLast Name:KutsaFirst Name:VeronikaPatronymic:Stanislavivna
Source of revenue:wifeLast Name: KutsaFirst Name:Veronika Patronymic:Stanislavivna Declarant:wifeLast Name: KutsaFirst Name:Veronika Patronymic:StanislavivnaRevenues from the alienation of movable property (except for securities and corporate rights)475200Type of ownership:PropertyOwner:wifeLast Name:KutsaFirst Name:VeronikaPatronymic:Stanislavivna
Source of revenue:Citizen of UkraineLast Name:KutsaFirst Name:LiudmylaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHIn-kind gifts179920Type of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCH

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 institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Cash money180000Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds placed in bank accounts2300Currency:EURType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]Funds placed in bank accounts246284Currency:UAHType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]OtherBitcoin 290pcs1120850Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]OtherEther 11071Up1548390Currency:USDType of ownership:PropertyLast Name: KUTSYIFirst Name: MAKSYMPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KutsaFirst Name:Veronika Patronymic:StanislavivnaCash money55000Currency:USDType of ownership:PropertyOwner:wifeLast Name:KutsaFirst Name:VeronikaPatronymic:Stanislavivna

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).

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

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 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 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 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:

KUTSYI MAKSYM VASYLOVYCH

Full name in other languages

Kucyi Maksim Vasil'yevich, Куцый Максим Васильевич, Куций Максим Васильович, Kutsyj Maksim Vasil'evich, Kutcyi Maksim Vasilevich, Cutsyi Macsym Vasyl'ovych, Kuzyj Maksym Wasylowytsch, Kutsyi Maksym Vasylovych, Kucyj Maksym Vasylʹovyč, Koutsyy Maksym Vasylovytch, Kucij Maksim Vasil'ovič, Kutsyy Maksym Vasyl'ovych, Kutsyi Maksim Vasilevich, Kutsy Maksym Vasylovych, Kutsyi Maxym Vasylovych, Kutsȳĭ Maksȳm Vasȳlovȳch, Kutsyj Maksym Vasyl'ovych, Kutsi Maksym Vasylovych, Kucyi Maxim Vasil'yevich, Kutsyy Maksim Vasil'yevich, Kutsyi Maksym Vasyl'ovych, Kucij Maksim Vasil'ovich, Kucyi Maksim Vasilevich, Kucij Maksim Vasil′ovič

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Head
Submitted
May 31, 2020, 8:44 a.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head
Submitted
Nov. 29, 2020, 10:32 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head
Submitted
Oct. 1, 2019, 8:22 p.m.