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Leshchenko Roman Mykolaiovych

Сategory Close associate
Last position Офіс Президента України, Уповноваженй Президента України з земельних питань​
Scoring of unexplained wealth risk
1.75
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

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
Beneficial owner 42184399
Beneficial owner 32745663
Joint ownership 42184399
ownership 32874565
Joint ownership 33429961
Joint ownership 32745663
ownership 40963444
Joint ownership 39956790
Beneficial owner 32874565
Beneficial owner 39956790
Beneficial owner 40963444
Beneficial owner 33429961
Уповноваженй Президента України з земельних питань​
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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

Жашківська районна рада Черкаської області, депутат

188 866,00 39 745,00
2017

Жашківська районна рада Черкаської області, депутат

140 909,00 76 530,00
2016

Жашківська районна рада Черкаської області, депутат

98 174,00 77 177,00 1 050 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 41.1 sq. m (1) 113.0 sq. m (1)
2017 41.1 sq. m (1) 113.0 sq. m (1)
2016 113.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Toyota Land Cruiser 150 2013
  • Volkswagen Tiguan 2013
2017
  • Toyota Land Cruiser 150 2013
  • Volkswagen Tiguan 2013
2016
  • Toyota Land Cruiser 150 2013
  • Volkswagen Tiguan 2013
other spellings of name

Leshchenko Roman Mȳkolaĭovȳch

Leŝenko Roman Mikolajovič

Leŝenko Roman Nikolaevič

Leščenko Roman Mykolajovyč

Leshchenko Roman Mykolajovych

Leschenko Roman Mykolaiovych

Leščenko Roman Mikolajovič

Leschtschenko Roman Mykolajowytsch

Лещенко Роман Николаевич

Leschenko Roman Nikolaevich

Leshhenko Roman Nikolaevich

Leshhenko Roman Mikolajovich

Leshchenko Roman Mykolayovych

Leshchenko Roman Mykolaiovych

Lescenko Roman Nikolaevich

Lechtchenko Roman Mykolayovytch

Leshchenco Roman Mycolaiovych

Leshchenko Roman Nikolaevich