Romanov Roman Anatoliiovych

Romanov Roman Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Potsdam, ndr
Last position "Ukroboronprom", CEO
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 10 846 275,00 UAH during the year

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 35870338
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35870338
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

ТОВ Юг-Авто, Директор комерційний

183 902,43 266 962,38 13 762,36
2017

ДК Укроборонпром, генеральний директор

367 085,01 121 446,31 19 259,83
2016

State Company "Ukroboronprom", CEO

103 529,98 430 058,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 567 324,00 496,00 9,00 442 145,00
2018 Cash 2 110 000,00 246 800,00 140 430,00 1 251 200,00 103 660,00 111 500,00
2018 Other
2017 Deposits 181 922,00 494,00 711,00 621 185,00
2017 Cash 2 930 000,00 195 000,00 95 000,00 1 092 630,00 32 240,00 49 000,00
2017 Other
2016 Deposits 164 033,00 1 073,00 711,00 4 355,00 80,00 1 203,00
2016 Cash 981 581,00 76 000,00 24 000,00 1 145 924,00 34 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 15481.0 sq. m (5) 74.4 sq. m (1) 225.8 sq. m (2) 1666.5 sq. m (6)
2017 15481.0 sq. m (5) 74.4 sq. m (1) 225.8 sq. m (2) 1666.5 sq. m (6)
2016 15583.0 sq. m (6) 74.4 sq. m (1) 160.2 sq. m (1) 1824.6 sq. m (7)
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Vehicles:
Year Declarant Family
2018
  • Львівський 3485 см3, 16кВт, 3835 см 1989
  • Bombardier GTX-215 0
  • Galeon 390 Fly 2010
  • ПР EZWV1000 2008
  • Bombardier GTX LTD 2008
  • Cobra 2050 2007
  • Сантей 3000-51 2007
  • Ford Transit 1994
2017
  • Львівський 3485 см3, 16кВт, 3835 см 1989
  • Bombardier GTX-215 0
  • Galeon 390 Fly 2010
  • ПР EZWV1000 2008
  • Bombardier GTX LTD 2008
  • Сантей 3000-51 2007
  • Ford Transit 1994
2016
  • Львівський 3485 см3, 16кВт, 3835 см 1989
  • Cobra 2050 2007
  • Galeon 390 Fly 2010
  • ПР EZWV1000 2008
  • Bombardier GTX LTD 2008
  • Bombardier GTX-215
  • Сантей 3000-51 2007
  • Ford Transit 1994
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Career:
Period Position
July 4, 2014 — till Feb. 12, 2018 "Ukroboronprom", CEO
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
00032112 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Romanov Roman Anatolijovyč

Romanov Roman Anatoliĭovȳch

Романов Роман Анатолиевич

Romanov Roman Anatolevich

Romanov Roman Anatoliyovytch

Romanov Roman Anatol′evič

Romanov Roman Anatoliyovych

Romanov Roman Anatolijovych

Romanov Roman Anatol′evich

Romanov Roman Anatolievich

Romanov Roman Anatoliiovych

Романов Роман Анатольевич

Romanov Roman Anatolìjovič

Romanov Roman Anatolijovič

Romanov Roman Anatolievič

Romanov Roman Anatol'evich

Romanow Roman Anatolijowytsch

Romanov Roman Anatol'yevich

Romanov Roman Anatolijovich