Mulyk Roman Myronovych

Mulyk Roman Myronovych

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 (beta)
6.27
risks
  1. Declared hard cash - USD 854244.11 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 901820.95, that in 17.6 times exceeds income - USD 51225.45

  3. Declared expenditures - USD 2033242.17 exceed the sum of income and amount of monetary assets of the previous year - USD 1104274.3

  4. 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

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
ownership 43467867
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 43530891
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
ownership 43530891
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 43467867
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України, заступник голови фракції

73 916,30 6 918,67 2 033 242,17
2019

Верховна Рада України, Народний депутат України, заступник голови фракції

84 322,96
2018

Верховна Рада України, Народний депутат України (candidate)

19 833,06 31 392,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 63 332,00 1 199,00 1 796,00
2020 Cash 24 200 000,00
2020 Other 8,00
2019 Deposits 50 000,00
2019 Cash 24 200 000,00
2019 Other
2018 Deposits 50 000,00
2018 Cash 25 000 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 672476.0 sq. m (30) 707.2 sq. m (5) 1134.1999999999998 sq. m (9)
2019 678345.0 sq. m (24) 707.2 sq. m (5) 4052.3 sq. m (15)
2018 646162772.0 sq. m (23) 707.2 sq. m (5) 3648.7999999999997 sq. m (13)
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Vehicles:
Year Declarant Family
2020
  • [Не застосовується] Bombardier GTXLTD 2007
  • BMW X5 2016
2019
  • Bombardier GTXLTD 2007
  • BMW X5 2016
  • PORSCHE CAYENNE 2008
2018
  • Bombardier GTXLTD 2007
  • PORSCHE CAYENNE 2008
  • MERCEDES-BENZ GLS 450 2016
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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

Moulyk Roman Myronovytch

Mulik Roman Mironovich

Mulik Roman Mironovič

Mulyc Roman Myronovych

Mulyk Roman Myronovych

Mulyk Roman Myronovyč

Mulyk Roman Myronowytsch

Mulȳk Roman Mȳronovȳch