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Troian Roman Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Customer Service of the Ministry of Internal Affairs of Ukraine, Director
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. Income from the teaching and creative activities, and/or part-time work is 62 082,00 UAH, that constitutes 46,91% of declarant's overall income (132 353,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35412766
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 32788890
Beneficial owner 32788890
ownership 32707345
ownership 32698378
ownership 33744131
ownership 32164638
ownership 32724292
ownership 30939227
ownership 25093669
Beneficial owner 25093669
Beneficial owner 32164638
Beneficial owner 32698378
Beneficial owner 32707345
Beneficial owner 30939227
Beneficial owner 32724292
Beneficial owner 33744131
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Державне підприємство Міністерства внутрішніх справ України "Служба замовника МВС України", Директор

4 774,35
2017

Державне підприємство Міністерства внутрішніх справ України "Служба замовника МВС України", Директор

2 585,64
2016

State Enterprise under the Interior Ministry of Ukraine CUSTOMER SERVICE OF THE INTERIOR MINISTRY OF UKRAINE, Director

2 917,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH 318 084,00
UAH
2017 UAH 318 084,00
UAH
2016 UAH 318 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2430.0 sq. m (1) 51.6 sq. m (1)
2017 2430.0 sq. m (1) 51.6 sq. m (1)
2016 2430.0 sq. m (1) 51.6 sq. m (1) 44.65 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Таета Прадо 4.0 2008
  • БМВ 740 LI Е66 2005
2017
  • Таета Прадо 4.0 2008
  • БМВ 740 LI Е66 2005
2016
  • Таета Прадо 4.0 2008
  • БМВ 740 LI Е66 2005
other spellings of name

Troian Roman Olexandrovych

Troyan Roman Aleksandrovich

Trojan Roman Oleksandrovyč

Troyan Roman Oleksandrovȳch

Troian Roman Oleksandrovytch

Trojan Roman Oleksandrowytsch

Troyan Roman Alexandrovich

Trojan Roman Oleksandrovych

Troyan Roman Oleksandrovych

Trojan Roman Aleksandrovich

Troân Roman Oleksandrovič

Trojan Roman Oleksandrovich

Trojan Roman Oleksandrovič

Troian Roman Oleksandrovych

Troân Roman Aleksandrovič

Troian Roman Aleksandrovich

Troian Roman Olecsandrovych

Троян Роман Александрович