Koval Roman Serhiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine |
| May 1, 2016 | Change of the legislation, which sets up PEP status |
risks
-
overall amount of cash owned by declarant and family members is 1 744 731,40 UAH
-
declared amount of land plots owned since 2015 5; out of them 2 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
|
Koval Yuliia Mykolaivna
|
wife | — | |
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Антимонопольний комітет України, Директор Департаменту |
26 148,77 | 26 428,79 | — |
| 2018 |
Антимонопольний комітет України, Директор Департаменту |
25 387,81 | 22 584,09 | — |
| 2017 |
Антимонопольний комітет України, Директор Департаменту |
12 444,88 | 67 528,39 | — |
| 2017 |
Антимонопольний комітет України, Директор Департаменту |
12 444,88 | 32 380,85 | — |
| 2016 |
Antimonopoly Committee of Ukraine, Director of the Department |
7 030,67 | 21 801,70 | — |
| 2015 |
Antimonopoly Committee of Ukraine, Director of the Department |
5 792,98 | 348,31 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | 3 131,00 | — | — | — | — | ||
| 2019 | Cash | — | 60 500,00 | — | 60 000,00 | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | 8 500,00 | — | 60 000,00 | 53 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 2 500,00 | — | — | 53 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 2 500,00 | — | — | 53 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | 17 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | 37 000,00 | 3 500,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 23814.0 sq. m (6) | 140.1 sq. m (2) | 75.2 sq. m (1) | 32.5 sq. m (1) |
| 2018 | 23570.0 sq. m (5) | 140.1 sq. m (2) | 75.2 sq. m (1) | 32.5 sq. m (1) |
| 2017 | 22630.0 sq. m (4) | 140.1 sq. m (2) | 75.2 sq. m (1) | 32.5 sq. m (1) |
| 2017 | 22570.0 sq. m (4) | 140.1 sq. m (2) | 75.2 sq. m (1) | 32.5 sq. m (1) |
| 2016 | 16370.0 sq. m (2) | 88.8 sq. m (1) | 75.2 sq. m (1) | 32.5 sq. m (1) |
| 2015 | 16370.0 sq. m (2) | 88.8 sq. m (1) | 75.2 sq. m (1) | 32.5 sq. m (1) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| — | Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | client of the bank |
|
other spellings of name
Koval' Roman Serhiyovych
Koval Roman Serhiyovytch
Koval' Roman Sergeevich
Koval' Roman Serhijovych
Koval Roman Serhiĭovȳch
Koval Roman Serhiiovych
Koval' Roman Sergijovich
Koval′ Roman Sergìjovič
Kowal Roman Serhijowytsch
Koval' Roman Serhiiovych
Коваль Роман Сергеевич
Koval Roman Sergeevich
Koval Roman Sergiiovych
Koval′ Roman Sergeevič
Kovalʹ Roman Serhijovyč
Koval' Roman Sergijovič
Coval' Roman Sergiiovych
Koval′ Roman Sergeevich