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Nemchynov Maksym Oleksandrovych
2018, Annual
Position
State Secretary
Date of submission
March 31, 2019, 3:05 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2018, Annual
Type/Year
Annual, 2018
Position
State Secretary
Submitted
March 31, 2019, 3:05 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Nemchynov
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:

Place of work:
Ministry of Energy and Coal Mining of Ukraine

State Secretary

Category of the official position (if applicable):
Public service position
AND

A state official whose position belongs to the public service positions of either category "A" or "B"

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: NemchynovaFirst Name:Olha Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NemchynovaFirst Name:Kateryna Patronymic:MaksymivnaDate 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:15.12.2012 Total area (m2): 67,5 Registration number:[Confidential information]Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:05.10.2011 Total area (m2): 121,9 Registration number:[Confidential information]Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2709800[Not known]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
Type of object:Othernonresidential building Date of right acquisition:08.04.2013 Total area (m2): 96,2 Registration number:[Confidential information]Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information]7360073566Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:apartmentTotal area (m2): 51Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna

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:Otherclock Date of right acquisition:11.11.2009 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTrademark:GIRARD-PERREGAUX Name of the manufacturer:Manufakture GIRARD-PERREGAUX Description of the property:VINTAGE 1945 XXL Period of acquisition of the right to property:11.11.2009 160000Type of ownership:PropertyInterest rate, %:100Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaTrademark:FRANK MULLER Name of the manufacturer:FRANK MULLER Description of the property:HEART 48000Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna

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:28.03.2014 Tax ID number:[Confidential information] Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychMake:BMW Model:520i Year of manufacture:2013 541200Type of ownership:PropertyLast Name: NemchynovFirst 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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:altreid Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32898958 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych512525Type of ownership:Joint ownershipInterest rate, %:25Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych

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:Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychSalary at main job:729245Type of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovychother: extra benefit2146Type of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovychother: loan8368Type of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaSalary at main job:12682Type of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
Source of revenue:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaRoyalties and other payments under civil law contracts11801Type of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
Source of revenue:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:Yuriivna Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaRevenues from the alienation of movable property (except for securities and corporate rights)980000Type of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:Oleksandrovychother: loan209Type of ownership:PropertyLast Name: NemchynovFirst 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 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: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money19700Currency:USDType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money250000Currency:UAHType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:damn vibe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19017842 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts1377902Currency:UAHType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaCash money1250000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
[Not applicable] Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaCash money15000Currency:USDType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
A legal entity that is registered in Ukraine Name:damn vibe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19017842 Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds placed in bank accounts656064Currency:UAHType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
[Not applicable] Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds lent to third parties42000Currency:USDType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts179Currency:USDType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts94Currency:EURType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts978Currency:UAHType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds placed in bank accounts5996Currency:UAHType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds placed in bank accounts135Currency:USDType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
A legal entity that is registered in Ukraine Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds placed in bank accounts229Currency:UAHType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
A legal entity that is registered in Ukraine Name:PJSC "Sberbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784 Declarant:wifeLast Name: NemchynovaFirst Name:Olha Patronymic:YuriivnaFunds placed in bank accounts6181Currency:UAHType of ownership:PropertyOwner:wifeLast Name:NemchynovaFirst Name:OlhaPatronymic:Yuriivna
[Not applicable] Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money3000Currency:EURType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts52954Currency:UAHType of ownership:PropertyLast Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychTax ID number:[Confidential information]

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:31.12.2016 Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:8368Currency:UAH
Type of obligation:Received loans Date of occurrence:31.12.2016 Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychA legal entity that is registered in UkraineName:np wff almaxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31212135Size:101122Currency:UAH
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:Last Name: NemchynovFirst Name: MaksymPatronymic:OleksandrovychA legal entity that is registered in UkraineName:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:209Currency:UAH

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:

NEMCHYNOV MAKSYM OLEKSANDROVYCH

Full name in other languages

Nemchȳnov Maksȳm Oleksandrovȳch, Nemčinov Maksim Oleksandrovič, Nemchinov Maksim Aleksandrovich, Nemchynov Maxym Olexandrovych, Nemtchynov Maksym Oleksandrovytch, Nemtschynow Maksym Oleksandrowytsch, Немчинов Максим Александрович, Nemchinov Maksim Oleksandrovich, Nemchynov Maksym Oleksandrovych, Немчинов Максим Олександрович, Nemchynov Macsym Olecsandrovych, Nemčynov Maksym Oleksandrovyč, Nemchinov Maxim Alexandrovich

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
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Head
Submitted
May 30, 2020, 10:41 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
State Secretary
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May 22, 2018, 9:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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Oct. 12, 2019, 10:29 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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Submitted
June 20, 2019, 6:54 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
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Submitted
June 23, 2020, 9:33 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
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Submitted
Dec. 18, 2018, 8:54 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
head of department
Submitted
March 31, 2017, 5:46 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
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Submitted
Nov. 1, 2019, 8:20 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head
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July 13, 2020, 5:45 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head
Submitted
July 14, 2020, 9:43 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
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Submitted
March 30, 2018, 9:02 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
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July 8, 2020, 7:14 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
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Feb. 20, 2018, 9:37 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
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