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Markin Roman Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position SE "Central laboratory for the analysis of the quality of medicines and medical products", Head
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 50235.47 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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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Connections to legal entities
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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

Державне підприємство Центральна лабораторія з аналізу якості лікарських засобів і медичної продукції, Директор

47 548,40 26 162,02
2018

Державне підприємство "Центральна лабораторія з аналізу якості лікарських засобів і медичної продукції", Директор

34 079,06 36 390,39
2017

Державне підприємство "Центральна лабораторія з аналізу якості лікарських засобів і медичної продукції", Директор

21 634,11 30 396,10
2016

State Enterprise "Central Laboratory for the Analysis of the Quality of Medicines and Medical Products", Director

14 865,73 28 129,10
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 404 742,00
2019 Cash 70 000,00 70 000,00
2019 Other
2018 Deposits 273 661,00 178 349,00
2018 Cash 24 000,00 35 000,00 73 000,00
2018 Other
2017 Deposits 14 393,00 51 447,00
2017 Cash 24 000,00 150 000,00 73 000,00
2017 Other
2016 Deposits 68 442,00 46 820,00
2016 Cash 19 500,00 130 000,00 62 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2941.0 sq. m (2) 811.2 sq. m (4) 189.4 sq. m (3) 89.3 sq. m (2)
2018 2941.0 sq. m (2) 202.8 sq. m (1) 125.5 sq. m (2) 89.3 sq. m (2)
2017 2941.0 sq. m (2) 202.8 sq. m (1) 125.5 sq. m (2) 89.3 sq. m (2)
2016 2941.0 sq. m (2) 202.8 sq. m (1) 125.5 sq. m (2) 89.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW I3 2016
  • Mercedes-Benz ML 350 2011
2018
  • Mercedes-Benz ML 350 2011
2017
  • Mercedes-Benz ML 350 2011
2016
  • Mercedes-Benz ML 350 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
09807750 client of the bank
38322199 client of the bank
14360570 client of the bank
other spellings of name

Markin Roman Oleksijovyč

Markin Roman Oleksijovich

Markìn Roman Oleksìjovič

Markin Roman Oleksiyovytch

Markin Roman Oleksiyovych

Markin Roman Alekseevich

Маркин Роман Алексеевич

Markin Roman Alekseevič

Markin Roman Oleksijovič

Markin Roman Oleksiĭovȳch

Markin Roman Alexeevich

Markin Roman Oleksijowytsch

Marcin Roman Olecsiiovych

Markin Roman Oleksijovych

Markin Roman Oleksiiovych

Markin Roman Olexiiovych