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Dziuba Roman Ivanovych

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Date of birth
Last position NPC "Ukragroleasing", Deputy CEO
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.26
risks

  1. in the current year, monetary assets of declarant and family members are 3 670 690,78 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 382 454,15 UAH)

  2. overall amount of cash owned by declarant and family members is 3 643 588,15 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 587 960,85 UAH, that in 6.2512 times exceeds income of 573 964,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period

son —
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2020

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2020

wife —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2020Income and assets declaration, 2019Income and assets declaration, 2018


NPC "Ukragroleasing" , Chairman of the Board

business relationships —


NPC "Ukragroleasing" , Head of the Audit Committee

business relationships —


ВАТ"КІРОВОГРАДГАЗ" , Chairman of Supervisory Board

business relationships —
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

ДЕРЖАВНЕ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ УКРАГРОЛІЗИНГ, Заступник генерального директора

 18 074,11 — —
2019

ДЕРЖАВНЕ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ УКРАГРОЛІЗИНГ, Заступник генерального директора

 23 103,31 21 101,84 —
2018

ДЕРЖАВНЕ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "УКРАГРОЛІЗИНГ", Заступник генерального директора

 30 500,63 — 7 255,08
2017

ДЕРЖАВНЕ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "УКРАГРОЛІЗИНГ", Заступник генерального директора

 16 514,51 — 4 551,89
2016

ДЕРЖАВНЕ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "УКРАГРОЛІЗИНГ", Заступник генерального директора

 21 107,92 — —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 33 308,00 2,00 — — — —
2020 Cash — 65 500,00 — — — —
2020 Other — — — — — —
2019 Deposits 27 047,00 1,00 — — — —
2019 Cash — 65 500,00 — — — —
2019 Other — — — — — —
2018 Deposits 5 883,00 — — — — —
2018 Cash — 35 500,00 — — 10 000,00 —
2018 Other — — — — — —
2017 Deposits 28 718,00 — — — — —
2017 Cash — 35 000,00 — — 10 000,00 —
2017 Other — — — — — —
2016 Deposits 68 533,00 — — — — —
2016 Cash — 49 500,00 — — 15 000,00 —
2016 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH — UAH —
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
2020 — —
2019 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 21775.0 sq. m (2) 156.9 sq. m (1) — —
2019 21775.0 sq. m (2) 156.9 sq. m (1) — —
2018 21775.0 sq. m (2) 156.9 sq. m (1) — —
2017 21775.0 sq. m (2) 156.9 sq. m (1) — —
2016 21775.0 sq. m (2) 156.9 sq. m (1) — —
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Vehicles:
Year Declarant Family
2020
  • HYUNDAI TUCSON 2017
 —
2019
  • HYUNDAI TUCSON 2017
 —
2018 —
  • HYUNDAI SANTA FE 2015
2017
  • TOYOTA CAMRY 2014
  • HYUNDAI SANTA FE 2015
2016 —
  • AUDI 100 1989
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Career:
Period Position
Jan. 1, 2015 — NPC "Ukragroleasing", Deputy CEO
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Bank accounts:
Bank Taxpayer's number Status

Commercial Bank Privatbank JSC

 14360570 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 client of the bank
other spellings of name

Dsjuba Roman Iwanowytsch

Dziouba Roman Ivanovytch

Dziuba Roman Ivanovich

Dziuba Roman Ivanovych

Dzjuba Roman Ivanovich

Dzjuba Roman Ivanovič

Dzjuba Roman Ivanovych

Dzjuba Roman Ivanovyč

Dzyuba Roman Ivanovich

Dzyuba Roman Ivanovych

Dzyuba Roman Ivanovȳch

Dzûba Roman Ivanovič

Dzûba Roman Ìvanovič

Дзюба Роман Иванович