Hreba Roman Volodymyrovych

Hreba Roman Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Irshava, Zakarpattia Oblast (region)
Last position Public Joint Stock Company Agrarnyi Fond (Agrarian Fund), Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 6 983 564,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 326 972,00 UAH)

  2. overall amount of cash owned by declarant and family members is 6 818 450,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 5 454 760,00 UAH, that in 12.6537 times exceeds income of 431 080,00 UAH declared for the corresponding year

  4. amount of luxury cars - 2

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
wife
daughter
business relationships
business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships
Ukraine


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships
business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


JSC "Oschadbank" , Начальник Головного упр-ння Держ. казн-ва України у Київськiй обл. (член рев. комiсiї АТ"Ощадбанк")

business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


JSC "Oschadbank" , Заст.дир.Держ.уст «Iнститут економiки та прогнозування» НАН України (член нагл. ради АТ "Ощадбанк")

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


JSC "Oschadbank" , Deputy Chairman of the Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 43278414
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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

Міністерство освіти і науки України, Заступник міністра

27 743,82 97 675,36 47 841,13
2019

Міністерство освіти і науки України, Заступник міністра

27 743,82 97 671,14 47 841,13
2018

Міністерство освіти і науки України, Заступник міністра

19 269,46 95 320,27
2017

Міністерство освіти і науки України, Заступник міністра

15 624,70 63 912,44
2016

Ministry of Education and Science of Ukraine, Deputy Minister

24 601,58 41 814,48 31 281,41
2015

Ministry of Education and Science of Ukraine, Deputy Minister, Head of the Apparatus

10 910,01 7 022,71
2015

Міністерство освіти і науки, заступник міністра освіти і науки - керівник апарату

10 910,01 7 022,71 Not applicable
2014

Cabinet of Ministers of Ukraine (except for Ministers of Ministries), Deputy Minister of the Cabinet of Ministers of Ukraine

14 369,01 66 617,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 165 114,00
2019 Cash 250 000,00
2019 Other
2019 Deposits 165 114,00
2019 Cash 250 000,00
2019 Other
2018 Deposits 83 786,00 66 565,00
2018 Cash 240 000,00
2018 Other
2017 Deposits 32 799,00 249 023,00
2017 Cash 220 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00
2015 Other
2015 Deposits 35 934,00 1 352,00
2014 Deposits 2 332,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH 691 266,00
2015 UAH
UAH
2014 UAH
UAH 2 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 212.2 sq. m (2)
2019 212.2 sq. m (2)
2018 106.1 sq. m (1)
2017 106.1 sq. m (1)
2016 106.1 sq. m (1)
2015 212.2 sq. m (2)
2015 106.1 sq. m (1) 106.1 sq. m (1)
2014 0 sq. m (4) 106.1 sq. m (1) 106.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus ES350 2012
  • Toyota C-HR 1.8 Hybrid 2019
2019
  • Lexus ES350 2012
  • Toyota C-HR 1.8 Hybrid 2019
2018
  • Lexus ES350 2012
  • Toyota Corolla 1.6 2010
2017
  • Lexus ES350 2012
  • Toyota Corolla 1.6 2010
2016
  • Lexus ES350 2012
  • Toyota Corolla 1.6 2010
2015
  • Lexus ES350 2008
  • Toyota Corolla 1.6 2010
2015
  • Lexus ES 350 3456 куб. см., 272162200.485.5 2008
  • Toyota Corolla 1.6.1698.91 454 2010
2014
  • Lexus ES 350 3456 куб. см., 272 /6200.485.5 см 2008
  • Toyota Corolla 1. 6 1598.91.454 2010
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Career:
Period Position
April 1, 2018 — till June 14, 2019 JSC "Oschadbank", Deputy Head of Supervisory Board
April 22, 2016 — till Sept. 4, 2019 Ministry of Education and Science of Ukraine, Deputy Minister of Education and Science of Ukraine - Chief of Staff
April 1, 2015 — till March 31, 2018 JSC "Oschadbank", Chairman of Supervisory Board
Jan. 1, 2015 — till June 14, 2019 JSC Ukreximbank, Chairman of Supervisory Board
Dec. 24, 2014 — till April 22, 2016 Cabinet of Ministers of Ukraine, Deputy Minister of the Cabinet of Ministers of Ukraine
Jan. 1, 2014 — till June 25, 2020 Public Joint Stock Company Agrarnyi Fond (Agrarian Fund), Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Hreba Roman Volodȳmȳrovȳch

Hreba Roman Volodymyrovytch

Greba Roman Volodimirovič

Hreba Roman Volodymyrovyč

Greba Roman Volodimirovich

Greba Roman Vladimirovich

Hreba Roman Wolodymyrowytsch

Greba Roman Vladimirovič

Greba Roman Volodymyrovych

Hreba Roman Volodymyrovych

Греба Роман Владимирович