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Semenukha Roman Serhiiovych
2016, Annual
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Date of submission
March 30, 2017, 8:35 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2016, Annual
Type/Year
Annual, 2016
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
March 30, 2017, 8:35 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Semenukha
Roman
Serhiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Verkhovna Rada of Ukraine

Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SemenukhaFirst Name:Kateryna Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: Semenukha First Name:Bohdan Patronymic:RomanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SemenukhaFirst Name:Mariia Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Office Date of right acquisition:04.10.2011 Total area (m2): 173,7 Registration number:[Confidential information]Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]8555784317Type of ownership:PropertyInterest rate, %:100Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Type of object:Office Date of right acquisition:08.05.2013 Total area (m2): 172,8 Registration number:[Confidential information]Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]469670469670Type of ownership:Joint ownershipInterest rate, %:50Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:CherevashenkoFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:17.03.2011 Total area (m2): 36,2 Registration number:[Confidential information]Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]20645839570Type of ownership:PropertyInterest rate, %:100Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:26.12.2014 Total area (m2): 50,6 Registration number:[Confidential information]Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:Citizen of UkraineLast Name:IvanchenkoFirst Name:SvitlanaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:05.01.2012 Total area (m2): 246,6 Registration number:[Confidential information]Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30240002896000Type of ownership:Other use rightInterest rate, %:64Other type:I use for livingOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:VolodymyrivnaType of ownership:Other use rightInterest rate, %:36Other type:I use for livingOwner:Citizen of UkraineLast Name:Semenukha First Name:LiubovPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:05.01.2012 Total area (m2): 246,6 Registration number:[Confidential information]Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30240002896000Type of ownership:Joint ownershipInterest rate, %:64Owner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:36Owner:Citizen of UkraineLast Name:Semenukha First Name:LiubovPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:17.02.2011 Total area (m2): 39,2 Registration number:[Confidential information]Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]21442654541Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:01.04.2006 Total area (m2): 35,8 Registration number:[Confidential information]Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]9200013559Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:05.01.2012 Total area (m2): 19,5 Registration number:[Confidential information]Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]4000040009Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:05.01.2012 Total area (m2): 246,6 Registration number:[Confidential information]Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30240002896000Type of ownership:Other use rightInterest rate, %:36Other type:I use for livingOwner:Citizen of UkraineLast Name:Semenukha First Name:LiubovPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

The declarant or his family members have no objects for declaration in this section

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otheracoustic system Date of right acquisition:01.10.2010 Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTrademark:Tannoy Name of the manufacturer:Tannoy Description of the property:Home Acoustic System Kit Period of acquisition of the right to property:01.10.2010 [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:01.10.2016 Tax ID number:[Confidential information] Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychMake:Skoda Model:Superb Year of manufacture:2016 891279Type of ownership:RentOwner:A legal entity that is registered in UkraineName:Comrade "Ukrainian Leasing Fund"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37859096
Type of object:Passenger car Date of right acquisition:31.07.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaMake:Audi Model:Q5 Year of manufacture:2013 589357Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Intechsoft" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38877645 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych50025Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychName of the legal entity:"Intechsoft" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38877645 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380988479196 Fax:[Not applicable] Email:[email protected] Address of legal entity:61052, Ukraine, mkharkiv, street Konveva, 4, p.309 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Othersoftware product Date of right acquisition:01.01.2010  Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychsystem of registration and support of connection and repair of subscribers of the fixed-line network900000Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Type of object:Othersoftware product Date of right acquisition:01.01.2014  Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychVoice Call Management and Cadence Reporting System400000Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Type of object:Othersoftware product Date of right acquisition:01.01.2013  Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychsystem of planning and monitoring of work on restoration of telecom. network operation450000Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Type of object:Othersoftware product Date of right acquisition:01.01.2014  Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychthe system of planning and monitoring of the status of permit documentation of communication facilities45000Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychSalary at main job:157607Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Polygon"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30883726 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychRevenues from renting out property506506Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:"Intechsoft" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38877645 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychRevenues from renting out property12938Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychInterest3137Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychother: funds for reimbursement of expenses related to the execution of parliamentary powers169871Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychother: reimbursement of the cost of renting a home167900Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychother: reimbursement of transport costs27034Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Polygon"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30883726 Declarant:Last Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovychroyalties290000Type of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:Serhiiovych
Source of revenue:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:Volodymyrivna Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaRevenues from entrepreneurship1991048Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:Volodymyrivna Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaOther: Payment at birth of a child20640Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:ZyrianovaFirst Name:YanaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaRevenues from renting out property30000Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:PasuliaFirst Name:IvanPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaRevenues from renting out property30000Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:AleksanovFirst Name:SerhiiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaRevenues from renting out property30000Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:PrykhodkoFirst Name:TetianaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaOther: Repayment of interest-free loan issued earlier139170Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:KovalenkoFirst Name:OlenaPatronymic:YevheniivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaOther: Repayment of interest-free loan issued earlier420Type of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts138360Currency:UAHType of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaFunds placed in bank accounts108Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaFunds placed in bank accounts23823Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:pat "ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaFunds placed in bank accounts188Currency:EURType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
[Not applicable] Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money50000Currency:UAHType of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money15000Currency:EURType of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money28000Currency:USDType of ownership:PropertyLast Name: SemenukhaFirst Name: RomanPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCash money50000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
[Not applicable] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCash money15000Currency:EURType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna
[Not applicable] Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCash money40000Currency:USDType of ownership:PropertyOwner:wifeLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:Volodymyrivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:04.01.2012 Declarant:wifeLast Name: SemenukhaFirst Name:Viktoriia Patronymic:VolodymyrivnaCitizen of UkraineLast Name:KovalenkoFirst Name:RomanPatronymic:Anatoliiovych[confidential information] [confidential information] [confidential information] [confidential information]Size:1450000Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The declarant or his family members have no objects for declaration in this section

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Representation of a public organization "association" self-help "in mkharkiv Public Association 39447420
All-Ukrainian Public Association "Ukrainian Patriot" Public Association00000000
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
All-Ukrainian Public Association "Ukrainian Patriot" Public Association00000000Name of the body:Rada Membership in the body:Governing bodies 

Document signed:

SEMENUKHA ROMAN SERHIIOVYCH

Full name in other languages

Semenuha Roman Sergijovič, Semenukha Roman Sergijovich, Семенуха Роман Сергеевич, Semenucha Roman Serhijowytsch, Semenukha Roman Serhiiovych, Semenuha Roman Sergeevich, Semenukha Roman Serhiĭovȳch, Semenuxa Roman Serhijovyč, Semenukha Roman Serhijovych, Semenukha Roman Serhiyovych, Semenuha Roman Sergìjovič, Semenukha Roman Sergiiovych, Semenoukha Roman Serhiyovytch, Семенуха Роман Сергійович, Semenukha Roman Sergeevich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
March 26, 2019, 12:20 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on Informatization and Communication
Submitted
Oct. 30, 2016, 1:30 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
March 26, 2018, 12:46 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on Informatization and Communication
Submitted
Nov. 6, 2016, 12:04 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
May 30, 2019, 3:45 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
Aug. 29, 2019, 6:56 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
March 14, 2020, 1:33 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Submitted
Aug. 29, 2019, 6:06 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head
Submitted
Dec. 24, 2019, 10:06 p.m.

Other declarations found by this full name «Semenukha Roman Serhiiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada