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Leshchenko Roman Mykolaiovych

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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
Name Type of connection Period


Приморський районний суд Запорізької області, суддя

wife —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2014Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016

son —
Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017

son —
Income and assets declaration, 2018Income and assets declaration, 2017


Administration of President of Ukraine, President of Ukraine

business relationships

Уповноваженй Президента України з земельних питань

 Oct. 1, 2019—
Confirmed: Oct. 2, 2019 УКАЗ ПРЕЗИДЕНТА №727/2019
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Connections to legal entities
Name Type of connection Code

ТОВ "ПРОГРЕС МОЛОКО"

 Beneficial owner 42184399
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

СТОВ НВФ "ГЕНЕЗИС - АГРО"

 Beneficial owner 32745663
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

ТОВ "ПРОГРЕС МОЛОКО"

 Joint ownership 42184399
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

Progress LLC

 ownership 32874565
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017

ТОВ " ІЛЛЮМІН "

 Joint ownership 33429961
Share 16.190%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

СТОВ НВФ "ГЕНЕЗИС - АГРО"

 Joint ownership 32745663
Share 40.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

ТОВ "АГРОДАР-КАНІВЦІ"

 ownership 40963444
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

ТОВ "ДАІ"

 Joint ownership 39956790
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015

Progress LLC

 Beneficial owner 32874565
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018

ТОВ "ДАІ"

 Beneficial owner 39956790
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

ТОВ "АГРОДАР-КАНІВЦІ"

 Beneficial owner 40963444
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

ТОВ " ІЛЛЮМІН "

 Beneficial owner 33429961
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

Офіс Президента України

 Уповноваженй Президента України з земельних питань​
Confirmed: Oct. 2, 2019 УКАЗ ПРЕЗИДЕНТА №727/2019
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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