Kaptielov Roman Volodymyrovych

Kaptielov Roman Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Znamenivka village, Novomoskovsk district, Dnipropetrovsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 40366455
Joint ownership 37806568
Beneficial owner 37806568
Beneficial owner 40366455
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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

Верховна Рада України, Народний депутат України

31 091,96 26 293,44
2018

Верховна Рада України, Депутат (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 77 200,00
2019 Cash 1 213 500,00
2019 Other
2018 Deposits
2018 Cash 507 300,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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 22500.0 sq. m (3) 93.0 sq. m (1) 71.4 sq. m (1)
2018 22500.0 sq. m (3) 71.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mazda СХ-5 2017
2018
  • Mazda СХ-5 2017
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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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

Kaptjelov Roman Volodymyrovyč

Kaptielov Roman Volodymyrovytch

Kaptyelov Roman Volodymyrovych

Kaptyelov Roman Volodȳmȳrovȳch

Kaptêlov Roman Volodimirovič

Kaptjelov Roman Volodimirovič

Kaptielov Roman Volodymyrovych

Captielov Roman Volodymyrovych

Kaptjelow Roman Wolodymyrowytsch

Kaptjelov Roman Volodimirovich