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Tovstyi Roman Ivanovych

Сategory Domestic Politically Exposed Person
Last position Poltava Regional State Administration, Acting Head of the Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.75
risks
  1. the declared expenditures is 948 000,00 UAH, that constitutes 129,01% of overall income of declarant (734 854,00 UAH)

  2. amount of luxury cars - 1

  3. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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

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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

Полтавська ОДА, Заступник голови Полтавської ОДА

384 434,00 22 360,00
2017

Полтавська ОДА, Заступник голови Полтавської ОДА

734 854,00 948 000,00
2016

Полтавська ОДА, Заступник голови Полтавської ОДА

138 700,00
2015

Полтавська ОДА, Заступнік голові Полтавської ОДА

757 788,00 232 000,00
2015

Полтавська облдержадміністрація, заступник голови полтавської обласної державної адмінстрації

757 789,70 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 110 000,00 55 000,00
2018 Other 35 000,00 10 000,00
2017 Deposits
2017 Cash 90 000,00 45 000,00
2017 Other 55 000,00 20 000,00
2016 Deposits
2016 Cash 90 000,00 60 000,00
2016 Other 55 000,00 20 000,00
2015 Deposits
2015 Cash 70 000,00
2015 Other 75 000,00
2015 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3400.0 sq. m (3) 48.0 sq. m (1)
2017 3000.0 sq. m (2) 48.0 sq. m (1)
2016 3000.0 sq. m (2) 48.0 sq. m (1)
2015 48.0 sq. m (1)
2015
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Vehicles:
Year Declarant Family
2018
  • ЛЕВ 183131 2017
  • Mercedes-Benz GLA 180 2017
  • CHRYSLER WRANGLER 1990
  • VOLKSWAGEN TOUAREG 0
2017
  • ЛЕВ 183131 2017
  • Mercedes-Benz GLA 180 2017
  • CHRYSLER WRANGLER 1990
  • VOLKSWAGEN TOUAREG 2011
2016
  • CHRYSLER WRANGLER 1990
  • VOLKSWAGEN TOUAREG 2011
  • FIAT 500L 2014
2015
  • CHRYSLER WRANGLER 1990
  • VOLKSWAGEN TOUAREG 2011
2015
  • Chrysler Wrangler 6.4198.184 к. с 1990
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Career:
Period Position
March 15, 2019 — till June 11, 2019 Poltava Regional State Administration, Acting Head of the Regional State Administration
other spellings of name

Tovstyj Roman Ivanovych

Tovsty Roman Ivanovych

Tovstij Roman Ìvanovič

Tovstyj Roman Ivanovyč

Tovstij Roman Ivanovič

Tovstyi Roman Ivanovych

Tovstyy Roman Ivanovytch

Tovstȳĭ Roman Ivanovȳch

Tovstij Roman Ivanovich

Tovsti Roman Ivanovych

Tovstyy Roman Ivanovych

Towstyj Roman Iwanowytsch