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Dziuba Roman Ivanovych
2019, Annual
Position
deputy director general
Date of submission
May 30, 2020, 3:27 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy director general
Submitted
May 30, 2020, 3:27 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Dziuba
Roman
Ivanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Derhanivka / Ruzhynskyi raion / Zhytomyrska oblast / Ukraina
[Confidential information]
[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:
Ukraine
[Confidential information]
Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
state public joint stock company national stock company ukraloleasing

deputy director general

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: DziubaFirst Name:Yuliia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: DziubaFirst Name:Mariia Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: DziubaFirst Name:Ivan Patronymic:RomanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:06.02.2007 Total area (m2): 1975 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Type of object:Residential building Date of right acquisition:30.12.2013 Total area (m2): 156,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: DziubaFirst Name:Yuliia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:KorystuvanniadaughterLast Name: DziubaFirst Name:Mariia Patronymic:Romanivna
Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: DziubaFirst Name:Ivan Patronymic:Romanovych
Type of object:Plot of land Date of right acquisition:12.09.2001 Total area (m2): 19800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Derhanivka / Ruzhynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:08.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI  Model:TUCSON Year of manufacture:2017 216336Type of ownership:PropertyLast Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: DziubaFirst Name:Yuliia Patronymic:Ivanivna

7.   Securities

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

8.   Corporate rights

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

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30401456Salary at main job:520085Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City Professional Union of Agribusiness WorkersCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02649638other: trade union payment18804Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:PRIVATE ENTERPRISE FARMING HOUSE "LAVANDA"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20418581Revenues from renting out property8535Last Name: DziubaFirst Name: RomanPatronymic:Ivanovych
Source of revenue:Citizen of UkraineLast Name:ChaukinFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)500000wifeLast Name: DziubaFirst Name:Yuliia Patronymic:Ivanivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Public Joint Stock Company "Rifaizen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts26503Currency:UAHType of ownership:PropertyLast Name: DziubaFirst Name: RomanPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money35500Currency:USDType of ownership:PropertyLast Name: DziubaFirst Name: RomanPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: DziubaFirst Name:Yuliia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts544Currency:UAHType of ownership:PropertyLast Name: DziubaFirst Name: RomanPatronymic:IvanovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:USDType of ownership:PropertyLast Name: DziubaFirst Name: RomanPatronymic:IvanovychTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:08.05.2019

15.    The concurrent job of the declarant

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 or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

DZIUBA ROMAN IVANOVYCH

Full name in other languages

Dzyuba Roman Ivanovich, Dzjuba Roman Ivanovich, Dzjuba Roman Ivanovych, Dzyuba Roman Ivanovȳch, Dzûba Roman Ìvanovič, Dzjuba Roman Ivanovyč, Dsjuba Roman Iwanowytsch, Дзюба Роман Иванович, Dziuba Roman Ivanovich, Dzyuba Roman Ivanovych, Dziuba Roman Ivanovych, Dzjuba Roman Ivanovič, Дзюба Роман Іванович, Dziouba Roman Ivanovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy director general
Submitted
March 19, 2018, 5:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy director general
Submitted
March 11, 2019, 3:51 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy director general
Submitted
March 27, 2017, 9:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy director general
Submitted
May 17, 2019, 4:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy director general
Submitted
Oct. 6, 2018, 10:15 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy director general
Submitted
Sept. 29, 2017, 10:43 a.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
specialist in the category of land issues
Submitted
March 14, 2018, 11:48 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
specialist in the category of land issues
Submitted
Feb. 21, 2019, 11:35 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
specialist in the category of land issues
Submitted
March 28, 2017, 9:45 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
specialist in the category of land issues
Submitted
March 8, 2020, 12:02 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
specialist in the category of land issues
Submitted
Sept. 17, 2018, 3:23 p.m.