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Kril Roman Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Mykolayiv Customs Office of the State Fiscal Service of Ukraine, Head
Risk level
2.81
risks
  1. overall amount of cash owned by declarant and family members is 3 472 833,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 779 557,98 UAH, that in 9.3236 times exceeds income of 83 611,00 UAH declared for the corresponding year

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС

239 204,00 918 011,00
2017

Миколаївська митниця ДФС, начальник Миколаївської митниці ДФС

194 551,00 666 671,00
2016

Mykolaiv Customs of the State Fiscal Service of Ukraine, Head of the Mykolaiv Customs of the State Fiscal Service of Ukraine

877 254,00 1 327 490,00
2015

Mykolaiv Customs of the State Fiscal Service of Ukraine, Head of the Mykolaiv Customs of the State Fiscal Service of Ukraine

83 611,00
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник директора департаменту адміністрування митних платежів

83 611,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 1 100 000,00
UAH
2017 UAH 1 100 000,00
UAH
2016 UAH 1 100 000,00
UAH
2015 UAH 1 100 000,00
UAH
2015 UAH 17 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 744 273,00 743 946,00
2015
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
2018
  • AUDI А7 2011.0
2017
  • AUDI А7 2011.0
2016
  • Ауді А7 2011
2015
2015
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Career:
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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