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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
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 744 731,40 UAH

  2. 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

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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 30 000,00
2018 UAH USD 30 000,00
2017 UAH USD 30 000,00
2017 UAH USD 30 000,00
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 22,79
2018 43,11
2017 26,75 7 114,17
2017 26,75 7 114,17
2016 11,03
2015
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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)
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Vehicles:
Year Declarant Family
2019
  • Lexus GX470 2007
  • TOYOTA Camry 2008
2018
  • TOYOTA Camry 2008
  • Lexus GX470 2007
2017
  • TOYOTA Camry 2008
  • Lexus GX470 2007
2017
  • TOYOTA Camry 2008
  • Lexus GX470 2007
2016
  • TOYOTA Camry 2008
  • Lexus GX470 2007
2015
  • TOYOTA Camry 2008
  • Lexus GX470 2007
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Career:
Period Position
Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine
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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