Piddubnyi Roman Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Court of Appeal of Kharkiv, Judge |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Piddubna Olha Volodymyrivna
|
wife | — |
Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
|
| daughter | — | ||
| daughter | — |
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | Court of Appeal of Kharkiv, Judge | |
| July 2, 2008 — till Sept. 28, 2018 | Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal |
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