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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
Name Type of connection Period


Слідче управління ГУНП в Харківській області, старший слідчий відділу СУ ГУНП в Харківській області

wife —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015

daughter —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014

daughter —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016
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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
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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
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2015
  • TOYOTA CAMRY 2012
  • мазда 3 SDN AT 2008
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2014
  • Mazda 3 1500 куб.см, 63 кВт 2008
  • Toyota Camry 2494 куб.см, 133 кВт (право користування 2012
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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:
Period Position
Sept. 28, 2018 — till April 9, 2020 Court of Appeal of Kharkiv, Judge
УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №297/2018 Акт ВРП
July 2, 2008 — till Sept. 28, 2018 Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal
УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №297/2018 Апеляцйційний суд харківської області.pdf
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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 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