photo

Dorosh Roman Andriiovych

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

icon
Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Публічне акціонерне товариство "Укртрансгаз", Заступник начальника відділу фінансової безпеки Управління економічної безпеки Департаменту безпеки

8 824,24
2016

Державна аудиторська служба України, Заступник начальника відділу інспектування у галузі промисловості, енергетики, транспорту та фінансових послуг

9 188,26
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 10 000,00
2017 Other
2016 Deposits
2016 Cash 9 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2017 18.0 sq. m (1)
2016 18.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
2016
icon
Career:
Period Position
Jan. 1, 2016 — till March 31, 2018 Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
other spellings of name

Doroš Roman Andrijovyč

Doroš Roman Andrìjovič

Dorosh Roman Andrijovich

Doroch Roman Andriyovytch

Dorosh Roman Andriĭovȳch

Дорош Роман Андреевич

Dorosh Roman Andriyovych

Doroš Roman Andreevič

Doroš Roman Andrijovič

Dorosh Roman Andriiovych

Dorosh Roman Andrijovych

Dorosh Roman Andreevich

Dorosch Roman Andrijowytsch