photo

Novak Slavomir Ryshardovych

Сategory Domestic Politically Exposed Person
Last position State Road Service of Ukraine, a.i. Director
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Joint ownership KRS0000667154
Share 99.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43375546
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43375546
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner KRS0000667154
ownership KRS0000667154
Beneficial owner 5841000828
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Укравтодор, В.о.Голови

100 275,02
2018

Державне Агенство Автомобільних Доріг України (Укравтодор), в.о. Голови

90 718,68
2017

Державне Агенство Автомобільних Доріг України (Укравтодор), в.о. Голови

60 927,23
2016

State Agency on Automobile Roads of Ukraine (UKRAVTODOR), Acting Head

icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 22 490,00 PLN 807,00
GBP 111 723,00
2019 Cash 360 000,00 PLN 120 000,00
2019 Other
2018 Deposits 23 711,00 GBP 111 953,00
PLN 4 500,00
2018 Cash 125 000,00 PLN 98 000,00
2018 Other
2017 Deposits 24 177,00 GBP 113 605,00
PLN 1 561,00
2017 Cash PLN 85 000,00
2017 Other
2016 Deposits 25 798,00 GBP 114 000,00
PLN 46 942,00
2016 Cash PLN 60 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 PLN 26 679,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 139.0 sq. m (1) 10.0 sq. m (1)
2018 284.0 sq. m (2) 10.0 sq. m (1)
2017 284.0 sq. m (2) 10.0 sq. m (1)
2016 139.0 sq. m (1) 10.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Volvo V40CC 2014
2018
  • Volvo V40CC 2014
2017
  • Volvo V40CC 2014
2016
  • Volvo V40CC 2014
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
5260215088 Bank customer
other spellings of name

Novak Slavomir Rȳshardovȳch

Новак Славомир Ришардович

Novak Slavomìr Rišardovič

Novak Slavomir Ryšardovyč

Novak Slavomir Ryshardovych

Novak Slavomir Rishardovich

Novac Slavomir Ryshardovych

Novak Slavomir Rišardovič

Nowak Slawomir Ryschardowytsch

Novak Slavomir Rychardovytch