Zastavnyi Roman Yosypovych

Zastavnyi Roman Yosypovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 23 675 841,70 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 17 702 489,10 UAH, that in 85.77 times exceeds income of 206 395,00 UAH declared for the corresponding year

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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
ownership 31952322
Share 33.330%
Confirmed: March 5, 2019 Income and assets declaration, 2015
ownership 38422777
ownership 37624913
ownership 33077363
Beneficial owner 37624913
Beneficial owner 33077363
Beneficial owner 38422777
Beneficial owner 31952322
Confirmed: March 5, 2019 Income and assets declaration, 2015
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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

Верховна рада України, народний депутат

167 788,68 74 400,37
2018

Верховна Рада України, Народний депутат України

18 299,90 53 264,25
2017

Верховна Рада України, Народний депутат України

107 602,36 45 553,19
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

5 337,62 31 409,31
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

8 337,33 248,60
2015

Верховна Рада, народний депутат україни

8 337,33 248,60 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

8 377,39 8 207,03 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 034,12 16 858,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 924 276,00 334 000,00 75 000,00
2019 Other 3 199 000,00
2018 Deposits
2018 Cash 3 049 000,00 75 000,00 200 000,00 75 000,00
2018 Other 2 095 000,00
2017 Deposits
2017 Cash 3 275 000,00 77 000,00 250 000,00 190 000,00
2017 Other
2016 Deposits
2016 Cash 850 000,00 77 000,00 2 400 000,00 190 000,00
2016 Other 766 650,00
2015 Deposits
2015 Cash 850 000,00 77 000,00 2 000 000,00 190 000,00
2015 Other
2015 Deposits 2 519,00
2014 Deposits 239 700,00 1 599 000,00
2013 Deposits 239 700,00 1 599 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 624,84
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2636.0 sq. m (2) 737.1 sq. m (1) 281.7 sq. m (1) 53.5 sq. m (2)
2018 2636.0 sq. m (2) 737.1 sq. m (1) 281.7 sq. m (1) 38.1 sq. m (1)
2017 3248.0 sq. m (3) 737.1 sq. m (1) 281.7 sq. m (1) 38.1 sq. m (1)
2016 5048.0 sq. m (4) 1095.0 sq. m (2) 281.7 sq. m (1) 38.1 sq. m (1)
2015 5048.0 sq. m (4) 1095.0 sq. m (2) 281.7 sq. m (1) 38.1 sq. m (1)
2015 3428.0 sq. m (3) 1095.0 sq. m (2) 281.7 sq. m (1) 38.1 sq. m (1)
2014 5012.0 sq. m (3) 1055.4 sq. m (2) 281.7 sq. m (1) 38.1 sq. m (1)
2013 5012.0 sq. m (3) 1055.4 sq. m (2) 281.7 sq. m (1) 38.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Восход Восход 3М 1988
2018
  • Восход Восход 3М 1988
2017
  • Восход Восход 3М 1988
  • AUDI Q7 2013
2016
  • Восход Восход 3М 1988
  • AUDI Q7 2013
2015
  • Восход Восход 3М 1988
  • LAND ROVER RANGE ROVER 2008
  • AUDI Q7 2013
2015
  • Land Rover Range Rover 4196 куб. см. 2008
  • Мотоцикл 'Восход-ЗМ' 1988
  • Audi Q7 2967 куб. см. 2013
2014
  • Land Rover Range Rover 4196 куб.см 2008
  • Мотоцикл "Восход-ЗМ" 1988
  • Audi Q7 2967 куб.см 2013
  • Toyota RAV-4 2400 куб.см 2006
2013
  • Land Rover Range Rover 4196 куб.см 2008
  • Мотоцикл "Восход" 3М 1988
  • Audi Q7 2967 куб.с 2013
  • Toyota RAV- 4 2400 куб.с 2006
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
other spellings of name

Sastawnyj Roman Josypowytsch

Zastavnyi Roman Iosifovich

Zastavnyy Roman Yosypovytch

Zastavni Roman Yosypovych

Zastavnyj Roman Josypovych

Zastavny Roman Iosifovich

Zastavnij Roman Josipovič

Zastavnyj Roman Iosifovič

Zastavnij Roman Josipovich

Zastavnȳĭ Roman Ĭosȳpovȳch

Zastavnyjj Roman Iosifovich

Zastavnyj Roman Josypovyč

Zastavnyi Roman Iosypovych

Zastavnyy Roman Yosypovych

Zastavny'j Roman Iosifovich

Zastavnyj Roman Iosifovich

Zastavny Roman Yosypovych

Zastavnyy Roman Iosifovich

Zastavnyi Roman Yosypovych

Заставный Роман Иосифович