Matsola Roman Mykolaiovych

Matsola Roman Mykolaiovych

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
7.54
risks
  1. in the current year, monetary assets of declarant and family members are 30 330 686,06 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (26 651 220,84 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. declared presents of 1 588 800,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 13 047 854,00 UAH, that in 24.3603 times exceeds income of 535 619,00 UAH declared for the corresponding year

  5. the declared expenditures is 8 831 097,00 UAH, that constitutes 85,42% of overall income of declarant (10 338 699,00 UAH)

  6. amount of luxury cars - 1

  7. number of kids mentioned in the declaration : 1 , 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 43420991
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43420991
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

431 259,10 5 072,08 372 704,83
2018

Верховна Рада України, Народний депутат

89 089,45 3 937,57
2017

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

54 761,91 2 454,49
2016

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

42 551,87 11 356,55
2015

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

21 247,74 1 033,75
2014

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

18 164,69 1 317,46 Not applicable
2013

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

26 699,54 2 195,36 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 17 174 468,00 154 375,00 GBP 5,00
2019 Cash 295 000,00 17 000,00
2019 Other 8 000 000,00
2018 Deposits 13 593 100,00 306 070,00 130 000,00
2018 Cash 221 000,00 51 000,00
2018 Other
2017 Deposits 4 286 100,00 366 570,00 19 837,00 130 000,00
2017 Cash 270 000,00 226 000,00
2017 Other
2016 Deposits 160 000,00 286 550,00 130 000,00
2016 Cash 240 000,00 460 000,00
2016 Other
2015 Deposits 6 629 315,00
2015 Cash 460 000,00
2015 Other
2014 Deposits 3 587 118,00
2013 Deposits 3 319 969,00
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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
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 67 053,21
2018 5 338,78
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 304.0 sq. m (1) 200.4 sq. m (1) 15.3 sq. m (1)
2018 304.0 sq. m (1) 200.4 sq. m (1) 15.3 sq. m (1)
2017 304.0 sq. m (1) 200.4 sq. m (1) 15.3 sq. m (1)
2016 304.0 sq. m (1) 200.4 sq. m (1) 15.3 sq. m (1)
2015 304.0 sq. m (1) 200.4 sq. m (1) 15.3 sq. m (1)
2014 200.4 sq. m (1)
2013 200.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Porsche Cayeene 2019
2018
  • Mercedes-Benz V250 2018
  • Porsche Cayeene 2011
2017
  • Porsche Cayeene 2011
2016
  • Porsche Cayeene 2011
2015
  • Nissan QASHQAI 2010
2014
  • Nissan Qashqai 1997 куб.см, 104 кВт 2010
2013
  • Nissan Qashqai 11997 см3, 104 кВт 2010
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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
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Bank accounts:
Bank Taxpayer's number Status
09804119 Bank customer
14352406 Bank customer
00032129 Bank customer
other spellings of name

Matsola Roman Nikolaevich

Matsola Roman Mykolajovych

Matsola Roman Mȳkolaĭovȳch

Macola Roman Mikolajovič

Mazola Roman Mykolajowytsch

Macola Roman Mikolajovich

Maczola Roman Nikolaevich

Мацола Роман Николаевич

Matsola Roman Mykolayovytch

Matsola Roman Mykolayovych

Matcola Roman Nikolaevich

Macola Roman Nikolaevich

Macola Roman Nikolaevič

Macola Roman Mykolajovyč

Matsola Roman Mycolaiovych

Matsola Roman Mykolaiovych