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Serheniuk Roman Stepanovych

Сategory Domestic Politically Exposed Person
Last position SE "Vinnitskiy etc", Head
Date of dismissal
Risk level
4.56
risks
  1. in the current year, monetary assets of declarant and family members are 1 574 306,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (584 652,00 UAH)

  2. overall amount of cash owned by declarant and family members is 1 574 306,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 411 741,70 UAH, that in 8.2348 times exceeds income of 50 000,00 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

Вінницький ЕТЦ, заступник директора

162 890,00 1 223 267,00
2018

не працюе, не працюе

162 890,00 1 223 267,00
2017

ДП "Вінницький ЕТЦ", заступник директора

100 250,00
2017

ДП "Вінницький ЕТЦ", директора (candidate)

85 515,00
2016

ДП"ХТМ" Індустріальна філія, заступник начальника

50 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2018
2017
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • nissan rogue 2014.0
2018
  • nissan rogue 2014.0
2017
  • опель вектра 1998.0
2017
  • опель вектра 1998.0
2016
  • опель вектра 1998.0
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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