Piddubnyi Roman Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Court of Appeal of Kharkiv, Judge |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 1 782 195,20 UAH
-
amount of luxury cars - 1
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, 2018Income and assets declaration, 2017Income 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, 2019Income and assets declaration, 2019Income and assets declaration, 2019
|
| daughter | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Харківський апеляційний суд, суддя |
79 306,12 | 26 674,12 | — |
| 2018 |
Харківський апеляційний суд, суддя |
41 919,70 | 5 432,43 | 10 749,71 |
| 2017 |
Апеляційний суд Харківської області, суддя |
12 607,59 | 4 940,93 | — |
| 2016 |
Court of Appeal of Kharkiv Oblast (Region), Judge |
11 061,39 | 3 448,09 | — |
| 2015 |
Court of Appeal of Kharkiv Oblast (Region), Judge |
10 222,96 | 402,48 | — |
| 2014 |
General Court of Appeal , Judge, Secretary of the Civil Chamber of the Kharkiv oblast (region) Court of Appeal |
20 612,00 | 493,46 | Not applicable |
| 2013 |
General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal |
28 397,77 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | — | 64 000,00 | — | — | — | — | ||
| 2019 | 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:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 902.0 sq. m (1) | — | 112.4 sq. m (2) | 67.7 sq. m (1) |
| 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 |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — till April 9, 2020 | 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
Poddubnyjj 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