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Boiko Roman Volodymyrovych
2017, Щорічна
Position
judge
Date of submission
March 31, 2018, 8:41 a.m.
Specifics
The value of immovable property acquired during the current year was not declared
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
Has "luxury" cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Has a property of more than 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 8:41 a.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
2 254 577 721,18 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 149 47 704 409,84 UAH
2019 236 109 488 953,98 UAH
2018 520 354 474 564,73 UAH
2017 395 363 196 627,58 UAH
2016 238 216 278 809,43 UAH
2015 365 288 821 649,39 UAH
2014 244 187 522 653,90 UAH
2013 248 261 270 063,93 UAH
2012 348 411 306 221,72 UAH
2011 27 14 460 166,68 UAH
2008 1 53 600,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
2757
Amount
2 244 069 296,57 UAH
Number of procurement biddings won
7
Amount
8 304 051,61 UAH
Number of procurement biddings won
6
Amount
2 043 771,00 UAH
Number of procurement biddings won
1
Amount
160 602,00 UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Boiko
Roman
Volodymyrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Economic Court of Kyiv

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court 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: BoikoFirst Name:Oksana Patronymic:StepanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BoikoFirst Name:JanPatronymic:RomanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BoikoFirst Name:Habriella 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:apartment Date of right acquisition:21.01.2011 Total area (m2): 154,60 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1096450[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Plot of land Date of right acquisition:12.09.2014 Total area (m2): 884 Cadastral number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]145000[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Plot of land Date of right acquisition:12.09.2014 Total area (m2): 440 Cadastral number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]48000[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Plot of land Date of right acquisition:12.09.2014 Total area (m2): 2499 Cadastral number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]145000[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Garage Date of right acquisition:17.02.2011 Total area (m2): 8,20 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]25524[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Garage Date of right acquisition:17.02.2011 Total area (m2): 8,10 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]25524[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Plot of land Date of right acquisition:29.10.2009 Total area (m2): 19500 Cadastral number:[Confidential information]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Bobrytsia / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:29.12.2009 Total area (m2): 19500 Cadastral number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Bobrytsia / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Plot of land Date of right acquisition:08.01.2008 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Type of object:Garage Date of right acquisition:12.10.2011 Total area (m2): 18 Registration number:[Confidential information]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:SolodkyiFirst Name:AndriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:07.06.2017 Total area (m2): 362.4 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Garden (cottage) house Date of right acquisition:07.06.2017 Total area (m2): 165,3 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]1692058Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Garage Date of right acquisition:07.06.2017 Total area (m2): 13,9 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Otherbarbecue with sauna Date of right acquisition:07.06.2017 Total area (m2): 49,1 Registration number:[Confidential information]Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kremenyshche / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna

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:Otherclock Date of right acquisition:01.06.2007 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTrademark:Zenith Name of the manufacturer:Zenith Description of the property:Round-shaped watches on a leather strap Period of acquisition of the right to property:01.06.2007 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Type of object:Jewelry Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Otherwatches Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Otherclock Date of right acquisition:01.08.2008 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTrademark:Zenith Name of the manufacturer:Zenith Description of the property:rectangular clock of metal on a leather strap Period of acquisition of the right to property:01.08.2008 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Type of object:Otherclock Date of right acquisition:01.01.2009 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTrademark:Ulysse nardin Name of the manufacturer:Ulysse nardin Description of the property:round shape of black color Period of acquisition of the right to property:01.01.2009 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Type of object:Otherfurniture Date of right acquisition:01.01.2009 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:furniture Period of acquisition of the right to property:01.01.2009 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna

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:30.11.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaMake:Toyota Model:Camry Year of manufacture:2012 299343Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Passenger car Date of right acquisition:31.05.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaMake:Ford Model:Kuga Year of manufacture:2011 [Not known]Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Passenger car Date of right acquisition:01.08.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaMake:Land Rover Model:Range Rover Year of manufacture:2013 [Not known]Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Type of object:Passenger car Date of right acquisition:30.05.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaMake:Infiniti Model:EX37 Year of manufacture:2010 [Not known]Type of ownership:Other use rightOther type:KorystuvanniaOwner:Citizen of UkraineLast Name:HorbatkoFirst Name:OleksiiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:30.01.1998 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychA legal entity that is registered in Ukraine Name:watt "poltavoblenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 001318198722Type of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych

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:Aelita Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23753618 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivna16500100Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Name of the legal entity:region-trade Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32544839 Legal formpp Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivna50000100Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna

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
Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaName of the legal entity:Comrade "Aelita" Name of the legal entity (in English):AELITA LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23753618 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:61110, m. Kharkiv, st. Fergana, 36, sq. 33 
Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaName of the legal entity:пп "регіон трейд" Name of the legal entity (in English):Region-Trade Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32544839 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:36039, Poltava region, the city of Poltava, raisa kirichenko street, house 4, apartment 3 

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.

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

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:Economic Court of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05379487 Declarant:Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychSalary at main job:203411Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
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: BoikoFirst Name: RomanPatronymic:Volodymyrovychother: bonus1569Type of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Source of revenue:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivna Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaRevenues from entrepreneurship4222520Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychInterest15692Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaInterest6469Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychInterest51Type of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:ShkelebeiFirst Name:OleksandrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivnaother: loan repayment159054Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:Citizen of UkraineLast Name:Shkelebei First Name:TetianaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivnaother: loan repayment159054Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:Citizen of UkraineLast Name:HorbatkoFirst Name:OleksiiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivnaother: loan repayment159054Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:TetianaPatronymic:HeorhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:Stepanivnaother: loan repayment159054Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychInterest20654Type of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:Volodymyrovych

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:But Serhii VolodymyrovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds lent to third parties159054Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:Omelchenko Serhii ValeriiovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds lent to third parties159054Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:doll Olena AleksandrovnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds lent to third parties159054Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:pat "ab ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Assets in precious (bank) metals1120017Currency:UAHType of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts193384Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts17436Currency:USDType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:pat "the first Ukrainian international bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts207681Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts439152Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:PAT "Delta Bank" (Obligations of FGFVO)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts1006840Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts645Currency:UAHType of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts18Currency:USDType of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable] Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money1380000Currency:UAHType of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCash money455000Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
[Not applicable] Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaCash money[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
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: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts3Currency:EURType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:Yulia Gennadyivna dummiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds lent to third parties159054Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna
A legal entity that is registered in Ukraine Name:PAT "Delta Bank" (Obligations of FGFVO)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020 Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts3542Currency:UAHType of ownership:PropertyLast Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaFunds placed in bank accounts390Currency:EURType of ownership:PropertyOwner:wifeLast Name:BoikoFirst Name:OksanaPatronymic:Stepanivna

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:Insurance contract obligations Date of occurrence:07.02.2008 Declarant:Last Name: BoikoFirst Name: RomanPatronymic:VolodymyrovychA legal entity that is registered in UkraineName:pat sk eigon life ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32310874Size:21600Currency:EUR
Type of obligation:Insurance contract obligations Date of occurrence:31.12.2017 Declarant:wifeLast Name: BoikoFirst Name:Oksana Patronymic:StepanivnaA legal entity that is registered in UkraineName:pat insurance company "brokbiznes"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20344871Size:48417Currency: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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
Otherdental services Subject of transaction:Movable propertyOther movable propertybracket system with dental services 

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:
Charitable Foundation named after Konstantin Emelyanov Charitable organization 35234435
public organization "Association of Judges of Economic Courts of Ukraine" Public Association 40857057
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BOIKO ROMAN VOLODYMYROVYCH

Full name in other languages

Бойко Роман Володимирович, Bojko Roman Volodymyrovych, Boyko Roman Vladimirovich, Bojko Roman Volodimirovič, Bojko Roman Volodymyrovyč, Boiko Roman Volodymyrovych, Boĭko Roman Volodȳmȳrovȳch, Boiko Roman Vladimirovich, Bojko Roman Wolodymyrowytsch, Бойко Роман Владимирович, Bojko Roman Volodimirovich, Boyko Roman Volodymyrovych, Boyko Roman Volodymyrovytch, Bojko Roman Vladimirovich, Boico Roman Volodymyrovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
April 6, 2019, 10:49 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 11:29 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
April 5, 2017, 10:51 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 12:34 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 30, 2019, 10:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 29, 2020, 11:11 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 29, 2017, 10:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 26, 2019, 11:13 p.m.

Other declarations found by this full name «Boiko Roman Volodymyrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Economic Court of Kyiv

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
Chief State Auditor-Inspector of the Aid Against Money Laundering Sector
Submitted
March 21, 2017, 3:39 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
head of control and inspection department
Submitted
May 3, 2017, 4:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
chief governmental audit inspector
Submitted
Sept. 3, 2018, 3:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief governmental audit inspector
Submitted
March 21, 2019, 2:05 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief State Auditor-Inspector of the Anti-Money Laundering Section
Submitted
March 23, 2018, 11:37 a.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
head of control and inspection department
Submitted
Jan. 30, 2018, 8:10 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief governmental audit inspector
Submitted
March 12, 2020, 4:03 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of control and inspection department
Submitted
March 15, 2017, 5 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
junior inspector
Submitted
March 13, 2017, 1:28 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
head of control and inspection department
Submitted
Oct. 19, 2016, 9:42 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief State Auditor-Inspector of the Anti-Money Laundering Section
Submitted
March 19, 2018, 12:21 p.m.