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Serheniuk Roman Stepanovych

Сategory Domestic Politically Exposed Person
Last position SE "Vinnitskiy etc", Head
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 1 734 993,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 453 767,40 UAH, that in 9.0753 times exceeds income of 50 000,00 UAH declared for the corresponding year

  3. overall value of the property and assets 2 164 993,00 UAH exceeds income 167 000,00 UAH in 12.964 times

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вінницький ЕТЦ, заступник директора

1 223,91 5 824,11
2018

Вінницький ЕТЦ, заступник директора

5 875,90 44 126,71
2018

не працюе, не працюе

5 875,90 44 126,71
2017

ДП "Вінницький ЕТЦ", заступник директора

3 565,98
2017

ДП "Вінницький ЕТЦ", директора (candidate)

3 041,84
2016

ДП"ХТМ" Індустріальна філія, заступник начальника

1 838,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 65 000,00
2019 Other
2018 Deposits
2018 Cash 65 000,00
2018 Other
2018 Deposits
2018 Cash 65 000,00
2018 Other
2017 Deposits
2017 Cash 20 000,00
2017 Other
2017 Deposits
2017 Cash 20 000,00
2017 Other
2016 Deposits
2016 Cash 17 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 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
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 47.7 sq. m (1) 48.4 sq. m (1)
2018 47.7 sq. m (1) 48.4 sq. m (1)
2018 47.7 sq. m (1) 48.4 sq. m (1)
2017 47.7 sq. m (1) 110.4 sq. m (2)
2017 47.7 sq. m (1) 48.4 sq. m (1)
2016 47.7 sq. m (1) 48.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • nissan rogue 2014
  • nissan rogue 2018
2018
  • nissan rogue 2014
2018
  • nissan rogue 2014
2017
  • опель вектра 1998
2017
  • опель вектра 1998
2016
  • опель вектра 1998
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Career:
Period Position
Feb. 6, 2018 — till March 20, 2018 SE "Vinnitskiy etc", Head
other spellings of name

Serheniuk Roman Stepanovych

Sergenûk Roman Stepanovič

Sergenjuk Roman Stepanovich

Sergeniuk Roman Stepanovych

Serhenyuk Roman Stepanovych

Serhenjuk Roman Stepanowytsch

Serhenjuk Roman Stepanovych

Serhenjuk Roman Stepanovyč

Sergenjuk Roman Stepanovič

Serhenyuk Roman Stepanovȳch

Serheniouk Roman Stepanovytch

Sergeniuc Roman Stepanovych