Nasirov Roman Mykhailovych

Nasirov Roman Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernihiv
Має зареєстрований бізнес United Kingdom of Great Britain and Northern Ireland ( )
Last position State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
5.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 39 027 534,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 71 969 256,00 UAH, that in 7.576 times exceeds income of 9 499 645,00 UAH declared for the corresponding year

  4. overall value of the property and assets 66 266 981,07 UAH exceeds income 4 921 001,00 UAH in 13.4662 times

  5. amount of luxury cars - 1

  6. 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
Name Type of connection Period
daughter
father
sibling
son
son
wife


State Fiscal Service of Ukraine , Head of Department for Internal Security

personal relationships
personal relationships


Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine , Member of the Cabinet of Ministers of Ukraine - Vice Prime Minister – Minister of Regional development, Construction, Housing and Communal Services of Ukraine

business relationships


State Fiscal Service of Ukraine , перший заступник ГУ ДФС у Миколаївській області

business relationships May 2015—March 2016
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Connections to legal entities
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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

ДФСУ, Голова

207 684,37
2019

ДФСУ, Голова

207 642,17
2018

ДФСУ, Голова

0,04 126 367,77
2017

Президент України, Президент України (candidate)

0,21 325 368,67
2017

Державна фіскальна служба України, Голова Державної фіскальної служби України

0,21 325 368,67
2016

State Fiscal Service of Ukraine, Head of the State Fiscal Service of Ukraine

109 429,90 284 589,41 57 486,51
2015

State Fiscal Service of Ukraine, Head of the State Fiscal Service of Ukraine

218 480,25 176 700,40 66 454,86
2015

State Fiscal Service of Ukraine, Head of the State Fiscal Service of Ukraine

152 025,40 112 173,02 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the State Fiscal Service

304 518,68 3 226,92 Not applicable
2013

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

9 414,85 9 149,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 149 606,00 30,00
2019 Cash 35 407 450,00 40 000,00 90 000,00
2019 Other 18 000 000,00 297 730,00
2019 Deposits 20 882,00 30,00
2019 Cash 35 407 450,00 40 000,00 90 000,00
2019 Other 18 000 000,00 297 730,00
2018 Deposits 2 017,00 18 865,00 30,00
2018 Cash 550 000,00 45 000,00 3 257 450,00 90 000,00
2018 Other 297 730,00 50 000 000,00
2017 Deposits 200,00 154 946,00 30,00
2017 Cash 1 250 000,00 55 000,00 2 100 000,00 120 000,00
2017 Other 297 730,00 50 000 000,00
2017 Deposits 200,00 154 946,00 30,00
2017 Cash 1 250 000,00 55 000,00 2 100 000,00 120 000,00
2017 Other 50 000 000,00
2016 Deposits 7 294,00 21 697,00
2016 Cash 4 350 000,00 1 090 000,00 420 000,00 3 100 000,00 290 000,00 220 000,00
2016 Other
2015 Deposits 1 677 638,00 2 884 512,00
2015 Cash 4 350 000,00 1 160 000,00 450 000,00 3 100 000,00 320 000,00 240 000,00
2015 Other
2015 Deposits 31 689,95
2014 Deposits
2013 Deposits 73 124,32 71 200,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 899 556,00
2019 UAH UAH 71 498,00
2018 UAH UAH 71 498,00
2017 UAH UAH
2017 UAH UAH
2016 UAH 1 253 172,00
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
2019
2018
2017
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 255323.0 sq. m (22) 829.2 sq. m (2) 546.6 sq. m (5) 235.3 sq. m (3)
2019 255323.0 sq. m (22) 829.2 sq. m (2) 546.6 sq. m (5) 235.3 sq. m (3)
2018 254371.0 sq. m (20) 414.6 sq. m (1) 389.3 sq. m (4) 217.5 sq. m (2)
2017 254371.0 sq. m (20) 414.6 sq. m (1) 389.3 sq. m (4) 217.5 sq. m (2)
2017 254371.0 sq. m (20) 414.6 sq. m (1) 389.3 sq. m (4) 217.5 sq. m (2)
2016 254371.0 sq. m (20) 414.6 sq. m (1) 389.3 sq. m (4) 217.5 sq. m (2)
2015 294995.0 sq. m (24) 414.6 sq. m (1) 389.3 sq. m (4) 217.5 sq. m (2)
2015 294995.0 sq. m (5) 414.6 sq. m (1) 546.6 sq. m (5) 217.5 sq. m (2)
2014 897.0 sq. m (4) 414.6 sq. m (1) 157.3 sq. m (1) 249.8 sq. m (4)
2013 897.0 sq. m (2) 414.6 sq. m (1) 389.3 sq. m (4) 17.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2008
  • LEXUS LS 600 2013
  • LAND ROVER RANGE ROVER 2013
  • Mercedes s 2015
  • HARLEY DAVIDSON FLS TFB 1690 2014
2019
  • TOYOTA CAMRY 2008
  • LEXUS LS 600 2013
  • LAND ROVER RANGE ROVER 2013
  • Mercedes s 2015
  • HARLEY DAVIDSON FLS TFB 1690 2014
2018
  • LEXUS LS 600 2013
  • TOYOTA CAMRY 2008
  • LAND ROVER RANGE ROVER 2013
  • Mercedes s 2015
  • HARLEY DAVIDSON FLS TFB 1690 2014
2017
  • LEXUS LS 600 2013
  • TOYOTA CAMRY 2008
  • HARLEY DAVIDSON FLS TFB 1690 2014
  • LAND ROVER RANGE ROVER 2013
2017
  • LEXUS LS 600 2013
  • TOYOTA CAMRY 2008
  • LAND ROVER RANGE ROVER 2013
  • HARLEY DAVIDSON FLS TFB 1690 2014
2016
  • LEXUS LS 600 2013
  • TOYOTA CAMRY 2008
  • LAND ROVER RANGE ROVER 2013
  • HARLEY DAVIDSON FLS TFB 1690 2014
2015
  • LEXUS LS 600 2013
  • TOYOTA CAMRY 2008
  • HARLEY DAVIDSON FLS TFB 1690 2014
  • LAND ROVER RANGE ROVER 2013
2015
  • Toyota Camry 2362 куб. см. 2008
  • Lexus LS 600 4969 куб. см. 2013
  • Land Rover Range Rover 4367 куб. см. 2013
  • Toyota Land Cruiser Prado 2362 куб. см. 2014
  • Harley-Davidson FLSTFB 1690 куб. см. 2014
2014
  • Toyota Camry 2. 4 2008
  • Lexus LX 570 5. 7 2010
  • Land Rover Range Rover 4. 4 2013
2013
  • Lexus LX 570 5700 см3 2010
  • Land Rover Range Rover 4400 см3 2013
  • Toyota Camry 2400 см3 2008
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Career:
Period Position
May 5, 2015 — till Jan. 31, 2018 State Fiscal Service of Ukraine, Head
Dec. 4, 2014 — till Sept. 2, 2015 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament, Head of Committee of Parliament on Taxation and Customs Policy, Petro Poroshenko Block
2014 — till 2014 LLC Btg Pactual Commodities (Ukraine), Director
2014 — till 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Assistant - consultant to the MP Gennady Zubko (Batkivshchyna Party)
2013 — till April 25, 2014 PJSC "State Food and Grain Corporation of Ukraine", Deputy Chairman of the Board
2009 — till 2012 LLC Renaissance Capital, Head of Securities Trading Department, co CEO CEE
2008 — till 2009 Concorde Capital LLC , Head of Sales, Managing Director
2005 — till 2008 Cantor Fitzgerald - BGC, Head of Business development in CIS countries
2005 — till 2005 GRS Capital Markets Company, Director of Business development in CIS countries
2003 — till 2005 reed business information company, Director of Financial Products Business Development
2000 — till 2001 Law Company Zakon ta Pravo (Law and Right), Partner
1997 — till 1997 SPDE Cube, Marketing manager
1997 — till 2000 SE "Ukrnafta-Ventus", Manager, Head of the division
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Dossier:

Undeclared apartments in London

In the Declaration of Expenditures and income for 2014 Roman Nasirov did not declare two apartments located in London and, de facto, owned by him, namely:

  • 5 City Tower, 3 Limeharbour, London, UK E14 9LS
  • Flat 22, Fallowfield, Six Acres Estate, London, Greater London N4 3PA - Two-bedroom apartment, the price tag is 241 000 pounds. Nasirov has issued the right to an apartment in 2005, paying £ 120 000 pounds.

Both apartments owned by Roman Nasirov as leasehold for a period of 125 years. According to the materials of the official investigation in February 2013 Nasirov signed a contract of Trust. According to this contract the right of leashold on two apartments in London handed to a third party-manager.The name of the third party-manager and the beneficiary in whose favor the contract was signed is not specified in the materials of the official investigation. The act on the results of an official investigation of 6 November 2015 stated that Mr. Nasirov had no obligation to declare such property. At the same time, such obligation can only be a established by the court based on the results of considering criminal proceeding materials.

According to Article 366-1 of the Criminal Code of Ukraine submission by the entity of declaration of knowingly false information to the declaration of a person authorized to perform state functions or local government is a crime. In this regard, Anti-corruption Action Centre appealed to the General Prosecutor’s Office of Ukraine with tr statement of crime. On November 30, 2015 the court ordered the prosecutor to initiate criminal proceedings and examine whether Roman Nasirov filed deliberately false information to the declaration without specifying the rights on two apartments in London.

Tax privileges for Oleksandr Glimbovskiy business (Nasirov’s father in law)

From 2010 Roman Nasirov is married on Kateryna Glimbovska, daughter of Oleksandr Glimbovsky, beneficial owner of Altis-Holding group of companies.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
14359845 client of the bank
34540113 Bank customer
23697280 Bank customer
14360570 Bank customer
other spellings of name

Nasirov Roman Mikhajlovich

Nasirow Roman Mychajlowytsch

Nasirov Roman Mykhailovych

Nasirov Roman Mixajlovich

Nasirov Roman Mihajlovič

Nasirov Roman Myxajlovyč

Nasirov Roman Mikhailovich

Nasirov Roman Mihajlovich

Nasìrov Roman Mihajlovič

Nasirov Roman Mikhaylovich

Nasirov Roman Mȳkhaĭlovȳch

Nasirov Roman Mykhajlovych

Nasirov Roman Mihailovich

Nasirov Roman Mikhajjlovich

Nasirov Roman Mykhaylovych

Nasirov Roman Mykhaylovytch

Насиров Роман Михайлович