Kril Roman Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Mykolayiv Customs Office of the State Fiscal Service of Ukraine, Head |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 3 950 445,60 UAH
-
cash declared in the very first electronic asset declaration available in the system is 828 505,56 UAH, that in 9.909 times exceeds income of 83 611,00 UAH declared for the corresponding year
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Suslova Iryna Mykolaivna
|
wife | — |
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС |
13 090,23 | 29 239,56 | — |
| 2018 |
Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС |
8 628,77 | 33 115,26 | — |
| 2017 |
Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС |
6 920,34 | 23 714,05 | — |
| 2016 |
Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС |
32 261,62 | 48 819,37 | — |
| 2015 |
Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС |
3 478,18 | — | — |
| 2015 |
Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник директора департаменту адміністрування митних платежів |
3 478,18 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 300 000,00 | 65 000,00 | — | — | 83 000,00 | — | ||
| 2019 | Other | — | 100 000,00 | — | — | — | — | ||
| 2018 | Deposits | 8 499,00 | — | — | — | — | 18,00 | ||
| 2018 | Cash | 300 000,00 | 58 000,00 | — | — | 73 000,00 | — | ||
| 2018 | Other | — | 100 000,00 | — | — | — | — | ||
| 2017 | Deposits | 10 827,00 | — | — | — | — | 645,00 | ||
| 2017 | Cash | 300 000,00 | 53 000,00 | — | — | 56 000,00 | — | ||
| 2017 | Other | — | 100 000,00 | — | — | — | — | ||
| 2016 | Deposits | 22 581,00 | — | — | — | — | — | ||
| 2016 | Cash | 300 000,00 | 48 000,00 | — | — | 47 000,00 | — | ||
| 2016 | Other | — | 100 000,00 | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 300 000,00 | 19 800,00 | — | — | — | — | ||
| 2015 | Other | — | 100 000,00 | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 19397.0 sq. m (2) | 106.2 sq. m (1) | 193.0 sq. m (3) | — |
| 2018 | 19397.0 sq. m (2) | 106.2 sq. m (1) | 193.0 sq. m (3) | — |
| 2017 | 19397.0 sq. m (2) | 106.2 sq. m (1) | 193.0 sq. m (3) | — |
| 2016 | 18397.0 sq. m (1) | 106.2 sq. m (1) | 176.2 sq. m (3) | 35.0 sq. m (1) |
| 2015 | 18397.0 sq. m (1) | 106.2 sq. m (1) | 31.0 sq. m (1) | — |
| 2015 | 18300.0 sq. m (1) | — | — | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 10, 2017 — till March 13, 2018 | Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast, Acting Head | |
| April 29, 2016 — till Dec. 24, 2019 | Mykolayiv Customs Office of the State Fiscal Service of Ukraine, Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | Bank customer |
|
other spellings of name
Krìl′ Roman Volodimirovič
Kril Roman Volodȳmȳrovȳch
Kril' Roman Vladimirovich
Криль Роман Владимирович
Krilʹ Roman Volodymyrovyč
Kril Roman Volodymyrovych
Kril Roman Wolodymyrowytsch
Kril Roman Vladimirovich
Kril' Roman Volodimirovich
Kril' Roman Volodimirovič
Kril′ Roman Vladimirovič
Kril' Roman Volodymyrovych
Kril′ Roman Vladimirovich
Cril' Roman Volodymyrovych
Kril Roman Volodymyrovytch