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Borodin Roman Dmytrovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 175 562,02 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 030 302,00 UAH)

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

Адміністрація Президента України, Керівник Департаменту інформаційних технологій

49 327,83 18 705,85
2018

Адміністрація Президента України, Керівник Департаменту інформаційних технологій

18 785,29 13 434,61
2017

Адміністрація Президента України, Керівник Департаменту інформаційних технологій

12 395,01 7 436,51
2016

Administration of President of Ukraine, Head of the Information Technologies Department

5 397,27 5 978,33
2015

Administration of President of Ukraine, Head of the Information Technologies Department

5 142,95 6 434,99 33 903,61
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 204 919,00 19 800,00 10 000,00
2019 Cash 76 000,00
2019 Other
2018 Deposits 39 003,00 3 109,00
2018 Cash 95 000,00
2018 Other
2017 Deposits 29 222,00 4 710,00
2017 Cash 155 000,00
2017 Other
2016 Deposits 17 102,00 7 524,00
2016 Cash 140 000,00
2016 Other
2015 Deposits
2015 Cash 320 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 169.2 sq. m (2)
2018 169.2 sq. m (2)
2017 169.2 sq. m (2)
2016 169.2 sq. m (2)
2015 169.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda Civic 2008
  • Mazda CX-5 2015
2018
  • Honda Civic 2008
  • Mazda CX-5 2015
2017
  • Honda Civic 2008
  • Mazda CX-5 2015
2016
  • Honda Civic 2008
  • Mazda CX-5 2015
2015
  • Honda Civic 2008
  • Mazda CX-5 2015
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Career:
Period Position
Aug. 26, 2014 — till July 9, 2019 Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 client of the bank
14305909 Bank customer
23697280 Bank customer
other spellings of name

Borodin Roman Dmitrievič

Borodin Roman Dmytrovych

Borodin Roman Dmytrowytsch

Borodìn Roman Dmitrovič

Бородин Роман Дмитриевич

Borodin Roman Dmitrievich

Borodin Roman Dmytrovyč

Borodin Roman Dmytrovytch

Borodin Roman Dmitrovich

Borodin Roman Dmitrovič

Borodin Roman Dmȳtrovȳch