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Piddubnyi Roman Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 493 436,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (493 340,00 UAH)

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Харківський апеляційний суд, суддя

1 162 085,00 150 596,00 298 000,00
2017

Апеляційний суд Харківської області, суддя

354 436,00 138 904,00
2016

Апеляційний суд Харківської області, суддя

300 780,00 93 760,00
2015

Апеляційний суд Харківської області, суддя

245 747,00 9 675,00
2014

Загальний апеляційний суд, суддя апеляційного суду харківської області, секретар судової палати у цивільних справах

326 187,00 7 809,00 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду харківської області

234 324,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 200 000,00
2018 Cash 12 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 130 000,00 30 000,00
2013 Deposits 80 000,00 30 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 902.0 sq. m (1) 172.7 sq. m (3) 67.7 sq. m (1)
2017 902.0 sq. m (1) 172.7 sq. m (3) 67.7 sq. m (1)
2016 902.0 sq. m (1) 172.7 sq. m (3) 67.7 sq. m (1)
2015 902.0 sq. m (1) 172.7 sq. m (3) 67.7 sq. m (1)
2014 902.0 sq. m (4) 146.2 sq. m (4)
2013 902.0 sq. m (1) 146.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • мазда 6 SDN AT 2013
  • TOYOTA CAMRY 2012
  • тойота хайлендер 2012
2017
  • мазда 3 SDN AT 2008
  • TOYOTA CAMRY 2012
  • тойота хайлендер 2012
2016
  • мазда 3 SDN AT 2008
  • TOYOTA CAMRY 2012
2015
  • TOYOTA CAMRY 2012
  • мазда 3 SDN AT 2008
2014
  • Mazda 3 1500 куб.см, 63 кВт 2008
  • Toyota Camry 2494 куб.см, 133 кВт (право користування 2012
2013
  • Daewoo Lanos 1500 куб. см., 63 кВт 2004
  • Mazda 3 1600 куб. см., 77 кВт 2008
  • Toyota Camry 2494 куб. см., 133 кВт 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
other spellings of name

Poddubnyy Roman Nikolaevich

Piddubnyi Roman Mycolaiovych

Poddubnyj Roman Nikolaevič

Piddubnyj Roman Mykolajowytsch

Piddoubnyy Roman Mykolayovytch

Poddubny Roman Nikolaevich

Piddubnyj Roman Mykolajovych

Поддубный Роман Николаевич

Piddubni Roman Mykolaiovych

Poddubny'j Roman Nikolaevich

Piddubnij Roman Mikolajovič

Piddubnyi Roman Mykolaiovych

Poddu1bnyjj Roman Nikolaevich

Piddubny Roman Mykolaiovych

Piddubnȳĭ Roman Mȳkolaĭovȳch

Poddubnyj Roman Nikolaevich

Piddubnyj Roman Mykolajovyč

Piddubnyy Roman Mykolayovych

Poddubnyi Roman Nikolaevich

Pìddubnij Roman Mikolajovič

Piddubnij Roman Mikolajovich