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Piddubnyi Roman Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 708 300,80 UAH

  2. amount of luxury cars - 1

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, 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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 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, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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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)
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Vehicles:
Year Declarant Family
2019
  • Тoyota Camry 2018
  • мазда 6 SDN AT 2013
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

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