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Truba Roman Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Bureau of Investigations, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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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 бюро розслідувань, Директор

54 130,40 43 701,70
2019

Державне бюро розслідувань, Директор

54 130,40 43 701,70
2018

Державне бюро розслідувань, Директор

49 455,90 18 078,95 6 132,38
2017

Державне бюро розслідувань, Директор

1 479,78 6 739,64
2016

State Bureau of Investigations, Deputy Director of State Bureau of Investigations (candidate)

1 475,88 785,16
2016

State Bureau of Investigations, Director of State Bureau of Investigations (candidate)

1 475,88 785,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 211 009,00
2019 Cash 550 000,00 4 000,00 3 000,00
2019 Other
2019 Deposits 211 009,00
2019 Cash 550 000,00 4 000,00 3 000,00
2019 Other
2018 Deposits 140 893,00 28 522,00
2018 Cash 60 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 84 000,00
2016 Other
2016 Deposits
2016 Cash 84 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 170 000,00
UAH
2017 UAH UAH
2016 UAH 985,00
UAH
2016 UAH 985,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 10029.0 sq. m (4) 299.3 sq. m (1) 210.2 sq. m (3)
2019 10029.0 sq. m (4) 299.3 sq. m (1) 210.2 sq. m (3)
2018 12529.0 sq. m (5) 299.3 sq. m (1) 211.3 sq. m (3)
2017 14017.0 sq. m (4) 58.2 sq. m (1) 196.3 sq. m (3)
2016 5023.0 sq. m (2) 58.2 sq. m (1) 139.3 sq. m (2) 76.0 sq. m (1)
2016 5023.0 sq. m (2) 58.2 sq. m (1) 139.3 sq. m (2) 76.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 2013
2019
  • HONDA CR-V 2013
2018
  • HONDA CR-V 2013
2017
  • Toyota Avensis 2007
2016
  • Toyota Avensis 2007
2016
  • Toyota Avensis 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Trouba Roman Mykhaylovytch

Truba Roman Myxajlovyč

Truba Roman Mykhailovych

truba Roman Mikhailovich

truba Roman Mihailovich

Truba Roman Mihajlovič

Truba Roman Mykhajlovych

truba Roman Mixajlovich

Truba Roman Mykhaylovych

Truba Roman Mȳkhaĭlovȳch

труба Роман Михайлович

truba Roman Mihajlovich

truba Roman Mihajlovič

Truba Roman Mychajlowytsch

truba Roman Mikhaylovich

Truba Roman Mikhajlovich

truba Roman Mikhajjlovich