Ivanisov Roman Valeriiovych

Ivanisov Roman Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Berdyansk, Zaporizhzhya region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.29
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 992762.44, that in 46.8 times exceeds income - USD 21205.07

  2. Declared hard cash - USD 473752.72 exceeds USD 50000

  3. The declaration states 2 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

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

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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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

17 430,97 3 774,11
2019

Верховна Рада України, народний депутат України

17 430,97 3 774,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 222 469,00
2019 Cash 2 135 000,00 758 500,00 101 300,00 GBP 23 000,00
2019 Other 110 059,00
2019 Deposits 222 207,00
2019 Cash 2 135 000,00 758 500,00 101 300,00 GBP 23 000,00
2019 Other 110 059,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 85799.0 sq. m (3) 187.3 sq. m (3) 710.8 sq. m (1)
2019 85799.0 sq. m (3) 187.3 sq. m (3) 710.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi ASX 2011
  • BMW 520D 2009
2019
  • Mitsubishi ASX 2011
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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
23697280 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Ivanisov Roman Valeriyovych

Ivanisov Roman Valerijovich

Ivanisov Roman Valeriĭovȳch

Ìvanìsov Roman Valerìjovič

Iwanisow Roman Walerijowytsch

Ivanisov Roman Valeriiovych

Ivanisov Roman Valerijovych

Ivanisov Roman Valerijovyč

Ivanisov Roman Valerijovič

Ivanisov Roman Valeriyovytch