Babii Roman Viacheslavovych

Babii Roman Viacheslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 2 479 941,72 UAH

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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Connections to legal entities
Name Type of connection Code
Provider of professional services ΗΕ171630
Beneficial owner 33583858
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35670568
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33583858
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 26476473
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40579583
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37478792
ownership 40579583
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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, голова підкомітету з питань виконання рішень Європейського суду з прав людини та альтернативного розв'язання спорів Комітету Верховної Ради України з питань правової політики

93 557,38 14 986,99
2018

Верховна Рада України, народний депутат України (candidate)

24 806,21 15 130,79
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 227,00 23,00 102,00
2019 Cash 215 000,00 78 500,00 1 150,00
2019 Other
2018 Deposits 1 394,00
2018 Cash 21 732,00 58 632,00 40 993,00 500,00 101,00
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 207.8 sq. m (2) 70.4 sq. m (1) 36.2 sq. m (2)
2018 207.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • KIA SORENTO 2007
  • MITSUBISHI SP.STAR 2004
2018
  • KIA SORENTO 2007
  • MITSUBISHI SP.STAR 2004
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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
14305909 client of the bank
14360570 client of the bank
21133352 client of the bank
other spellings of name

Babij Roman Vjacheslavovych

Babnik Roman Vyacheslavovich

Babii Roman Viacheslavovych

Babiĭ Roman Vyacheslavovȳch

Babij Roman Wjatscheslawowytsch

Babij Roman Vjačeslavovič

Babìj Roman Vâčeslavovič

Babnik Roman Vjacheslavovich

Babiy Roman Viatcheslavovytch

Babiy Roman Vyacheslavovych

Babnik Roman Viacheslavovich

Babij Roman Vjacheslavovich

Babnik Roman Vâčeslavovič

Babij Roman Vjačeslavovyč

Бабник Роман Вячеславович