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 based on 2019 annual asset declaration
risks
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
amount of luxury cars - 1
declared amount of land plots owned since 2015 4; out of them 3 without indicated value
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Selekhman Mykola Mykolaiovych
|
business relationships | — | |
|
Arseniuk Oleksandr Vadymovych
|
business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 117070 | ||
| ownership | HE377385 | ||
| ownership | 114764 | ||
| Beneficial owner | HE383548 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | HE383548 | ||
| ownership | 42408893 | ||
| Beneficial owner | 42408893 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
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 | — | — |
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 | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| May 15, 2015 — till Oct. 11, 2016 | National Depository of Ukraine PJSC, Chairman of Supervisory Board |
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