Sulzhyk Roman Mykolaiovych

Sulzhyk Roman Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Depository of Ukraine PJSC, Chairman of Supervisory Board
Oct. 11, 2016 Resigned
Scoring of unexplained wealth risk
2.46
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. amount of luxury cars - 1

  3. declared amount of land plots owned since 2015 4; out of them 3 without indicated value

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

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Connections to individuals
Name Type of connection Period
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 117070
ownership HE377385
Share 10.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 114764
Beneficial owner HE383548
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership HE383548
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42408893
Share 51.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42408893
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
2019

Акціонерне товариство Комерційний банк ''ПриватБанк'', Незалежний член Наглядової ради

246 644,62 4 220,37
2018

Акціонерне товариство Комерційний банк "ПриватБанк", Незалежний член Наглядової ради (candidate)

125 401,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 367 198,00 39 059,00 15 690,00 GBP 23,00
2019 Cash 50 000,00 10 000,00
2019 Other 1 334 755,00 30 798,00
2018 Deposits 120 821,00 40 011,00 63 666,00 GBP 8,00
2018 Cash 300 000,00 80 000,00
2018 Other 4 980 000,00 88 698,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 9 696,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3967.0 sq. m (5) 454.5 sq. m (1) 120.0 sq. m (1)
2018 4096.0 sq. m (4) 4547.5 sq. m (1) 120.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi А7 2012
  • Indian Scout Black Cmoke 2016
2018
  • Audi А7 2012
  • Indian Scout Black Cmoke 2016
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Career:
Period Position
May 15, 2015 — till Oct. 11, 2016 National Depository of Ukraine PJSC, Chairman of Supervisory Board
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sulzhyk Roman Mykolaiovych

Sul′žik Roman Mikolajovič

Souljyk Roman Mykolayovytch

Sul'zhyk Roman Mykolaiovych

Sul'zhyk Roman Mykolajovych

Sulshyk Roman Mykolajowytsch

Sulzhȳk Roman Mȳkolaĭovȳch

Sul'jyc Roman Mycolaiovych

Sul'zhyk Roman Mykolayovych

Sul'žik Roman Mikolajovič

Sul'zhik Roman Mikolajovich

Sulʹžyk Roman Mykolajovyč