Semenukha Roman Serhiiovych

Semenukha Roman Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political party "Union "Samopomich", член Політичної Ради Партії
Date of dismissal
Scoring of unexplained wealth risk
3.11
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 3 075 947,50 UAH

  3. declaration does not indicate the wife known in the pep.org.ua database

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
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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 України, Член Комітету Верховної Ради України з питань інформатизації та зв'язку

195 837,08 26 269,43
2018

Верховна Рада України, Народний депутат України, Член Комітету Верховної Ради України з питань інформатизації та зв'язку

71 663,06 34 721,66
2017

Верховна Рада України, Народний депутат України, Член Комітету Верховної Ради України з питань інформатизації та зв'язку

41 947,16 55 462,09
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication

49 095,29 82 424,55
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on Informatization and Communication

51 928,93 37 769,03
2014

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

34 984,17 7 169,88 Not applicable
2013

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

18 190,65 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 14 201,00
2019 Cash 1 300 000,00 45 000,00 15 000,00
2019 Other
2018 Deposits 13 131,00 1 757,00 10 272,00 29,00
2018 Cash 30 000,00 45 000,00 15 000,00 166 000,00 65 000,00 15 000,00
2018 Other
2017 Deposits 198 305,00 RUB 217,00
5 511,00 10 081,00 41,00
2017 Cash 50 000,00 45 000,00 15 000,00 50 000,00 65 000,00 15 000,00
2017 Other
2016 Deposits 138 360,00 23 931,00 188,00
2016 Cash 50 000,00 28 000,00 15 000,00 50 000,00 40 000,00 15 000,00
2016 Other
2015 Deposits 76 795,00 8,00 2 969,00 181,00
2015 Cash 50 000,00 30 000,00 31 000,00
2015 Other 110 000,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 3 607 236,00
2018 UAH 839 319,00
UAH 1 587,00
2017 UAH UAH
2016 UAH UAH 1 450 000,00
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
2018 4,04
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 340.79 sq. m (3)
2018 415.79 sq. m (5) 366.0 sq. m (3)
2017 408.4 sq. m (5) 366.0 sq. m (3)
2016 408.4 sq. m (5) 366.0 sq. m (3)
2015 408.4 sq. m (5) 366.0 sq. m (3)
2014 269.1 sq. m (4) 279.6 sq. m (2)
2013 36.2 sq. m (1) 260.55 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SKODA SUPERB 2016
2018
  • SKODA SUPERB 2016
  • AUDI Q5 2013
2017
  • Skoda Superb 2016
  • Audi Q5 2013
2016
  • Skoda Superb 2016
  • Audi Q5 2013
2015
  • Skoda Superb 2011
  • Audi Q5 2013
2014
  • Audi Q5 об'єм двигуна 2995 куб.см 2013
  • Daewoo Lanos об'єм двигуна 1500 куб.см 2003
2013
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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
— till Oct. 2019 Political party "Union "Samopomich", член Політичної Ради Партії
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
00032112 Bank customer
14360570 Bank customer
other spellings of name

Semenuha Roman Sergeevich

Semenuxa Roman Sergeevich

Semenuxa Roman Serhijovyč

Semenukha Roman Serhiyovych

Semenukha Roman Serhiĭovȳch

Semenoukha Roman Serhiyovytch

Semenuha Roman Sergìjovič

Semenukha Roman Sergijovich

Semenukha Roman Sergiiovych

Semenucha Roman Serhijowytsch

Semenukha Roman Serhiiovych

Semenukha Roman Serhijovych

Semenuha Roman Sergeevič

Семенуха Роман Сергеевич

Semenuha Roman Sergijovič

Semenukha Roman Sergeevich