Afonov Roman Petrovych

Afonov Roman Petrovych

Сategory Domestic Politically Exposed Person
Place of birth Khartsyzsk, Donetsk region
Last position ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, Head
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Запорізьке управління Офісу великих платників податків ДПС , Начальник

18 656,27 165 320,27
2019

Запорізьке управління Офісу великих платників податків ДПС , Начальник

18 656,27 165 320,27
2018

Запорізьке управління Офісу великих платників податків ДФС , начальник

16 475,01 91 011,77
2017

Запорізьке управління Офісу великих платників податків ДФС , начальник

13 129,91 116 817,41
2016

Specialized State Tax Inspectorate for Large Taxpayers in the Zaporizhzhya City, Interregional Main Department of the State Fiscal Service of Ukraine , Head

5 469,21 31 957,71
2015

Specialized State Tax Inspectorate for Large Taxpayers in the Zaporizhzhya City, Interregional Main Department of the State Fiscal Service of Ukraine , Head

10 600,89 6 498,01 6 198,33
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Deputy Head of the Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region)

53 749,87 1 763,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash 14 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 6 570,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 12,70
2019 12,70
2018 13,35
2017 10,03
2016 8,02 251,55
2015 6,66 15,48
2014 5,31
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (3) 510.4 sq. m (3) 111.78 sq. m (1) 215.5 sq. m (3)
2019 1500.0 sq. m (3) 510.4 sq. m (3) 111.78 sq. m (1) 215.5 sq. m (3)
2018 500.0 sq. m (1) 510.4 sq. m (3) 111.78 sq. m (1) 215.5 sq. m (3)
2017 500.0 sq. m (1) 187.4 sq. m (1) 111.78 sq. m (1) 215.5 sq. m (3)
2016 1500.0 sq. m (2) 187.4 sq. m (1) 111.78 sq. m (1) 21.2 sq. m (1)
2015 500.0 sq. m (1) 378.4 sq. m (2) 111.78 sq. m (1)
2014 568.0 sq. m (16) 85.2 sq. m (1) 111.78 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda XR 125LEKS 2013
  • BMW BMW F48 X1 2018
2019
  • Honda XR 125LEKS 2013
  • BMW BMW F48 X1 2018
2018
  • Honda XR 125LEKS 2013
  • volkswagen passat 2017
  • NISSAN X-TRAIL 2012
  • BMW 318D 2017
2017
  • Honda XR 125LEKS 2013
  • NISSAN X-TRAIL 2012
  • BMW F700GS 2016
  • volkswagen passat 2017
2016
  • Honda XR 125LEKS 2013
  • NISSAN X-TRAIL 2012
  • SKODA SUPERB 2016
2015
  • Honda XR 125LEKS 2013
  • NISSAN X-TRAIL 2012
  • VOLKSWAGEN CC 2013
2014
  • Skoda Superb 1998 куб. см. 2013
  • Honda XR 125 куб см 2013
  • Nissan X-Trail 1980 куб. см. 2012
other spellings of name

Afonov Roman Petrovych

Afonov Roman Petrovič

Afonov Roman Petrovytch

Afonov Roman Petrovȳch

Afonov Roman Petrovyč

Afonov Roman Petrovich

Афонов Роман Петрович

Afonow Roman Petrowytsch