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Semenchenko Roman Yuriiovych

Сategory Close associate
Last position Офіс Президента України, Уповноважений Президента з питань контролю за діяльністю СБУ
Scoring of unexplained wealth risk
1.05
risks
  1. amount of luxury cars - 3

  2. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

непрацюючий, той, що перебував в розпорядженні голови СБУ

191 570,00 6 716 540,00 416 900,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 192 170,00 15 148,00 2 783,00
2016 Cash 1 850 000,00 84 000,00 27 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 3262.0 sq. m (5) 230.2 sq. m (2) 817.5 sq. m (3) 28.3 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • SKODA OCTAVIA 2013
  • ВЕРДА 2016
  • Гідроцікл BRP Spark 2014
  • TOYOTA LAND CRUISER 200 2016
  • PORSCHE CAYENNE 2013
  • Гідроцикл BRP RXP X 2016
  • MERCEDES-BENZ S 500 2013
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Career:
Period Position
Oct. 11, 2019 — Офіс Президента України, Уповноважений Президента з питань контролю за діяльністю СБУ
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Semenchenko Roman Yuriiovych

Semenchenko Roman Yuriĭovȳch

Semenčenko Roman Ûr′evič

Semenchenko Roman Jurijovich

Semenchenko Roman Jur′evich

Semenčenko Roman Ûrievič

Семенченко Роман Юрьевич

Semenchenko Roman Yuriyovych

Semenchenko Roman Jurievich

Semenchenko Roman Yurievich

Semenchenko Roman Jurijovych

Semenchenko Roman Iurevich

Семенченко Роман Юриевич

Semenchenko Roman Iuriiovych

Semenchenko Roman Iurievich

Semenchenko Roman Jur'evich

Sementschenko Roman Jurijowytsch

Semenčenko Roman Jurijovyč

Sementchenko Roman Iouriyovytch

Semenčenko Roman Jurijovič

Semenchenko Roman Yur'yevich

Semenchenco Roman Yuriiovych

Semenčenko Roman Ûrìjovič

Semenchenko Roman Yur'evich