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Semenukha Roman Serhiiovych
2019, After dismissal
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Informatization and Communication
Date of submission
March 14, 2020, 1:33 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.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SEMENUKHA
ROMAN
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Yes

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
daughterLast Name: SemenukhaFirst Name:Kateryna Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SemenukhaFirst Name:Mariia Patronymic:RomanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SemenukhaFirst Name:Bohdan 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:apartment Date of right acquisition:17.03.2011 Total area (m2): 36,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]206458Type of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:05.01.2012 Total area (m2): 246,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]3024000Type of ownership:Other use rightOther type:I use for registrationLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Semenukha First Name:ViktoriiaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:PropertyCitizen 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:19.04.2018 Total area (m2): 57,99 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:I use for livingdaughterLast Name: SemenukhaFirst Name:Kateryna Patronymic:Romanivna
Type of ownership:PropertyCitizen of UkraineLast Name:StyshkovskaFirst Name:NadiyaPatronymic:MykhailivnaDate 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 or his family members have no objects for declaration in this section

5.    Valuable movable property (other than 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:Otheracoustic system Date of right acquisition:01.10.2010 Trademark:Tannoy Manufacturer name:Tannoy Description of the property:Home Acoustic System Kit [Not known]Type of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH

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:07.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:SUPERB Year of manufacture:2016 [Not known]Type of ownership:Other use rightOther type:free useLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SemenukhaFirst Name:ViktoriiaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company UKR INFORM PLUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40635155 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):05.07.2018 170Submitted17Type of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetOthersoftware product  Date of acquisition of the asset (acquisition of ownership):01.01.2010 system 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 assetOthersoftware product  Date of acquisition of the asset (acquisition of ownership):01.01.2014 Voice Call Management and Cadence Reporting System400000Type of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of assetOthersoftware product  Date of acquisition of the asset (acquisition of ownership):01.01.2013 System of planning and monitoring of works on restoration of telecom network efficiency450000Type of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of assetOthersoftware product  Date of acquisition of the asset (acquisition of ownership):01.01.2014 the 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

Source of revenue:Type of revenueSize (value)Information about the person concerned
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: 20064120Salary at main job:410210Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "polygon"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30883726Revenues from renting out property289780Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1885Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Bank overdraft1879024Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:RodinaFirst Name:TetianaPatronymic:AnatoliivnaDate 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 immovable property656764Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:Monastyrskyi First Name:Volodymyr Patronymic:MarkovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights500Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Akkb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses1000Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:RodinaFirst Name:TetianaPatronymic:AnatoliivnaDate 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 immovable property1401121Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts13175Currency:UAHType of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1026Currency:UAHType of ownership:PropertydaughterLast Name: SemenukhaFirst Name:Kateryna Patronymic:Romanivna
Another individualCitizen of UkraineLast Name:Semenukha First Name:RomanPatronymic:SerhiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money15000Currency:EURType of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:SemenukhaFirst Name:RomanPatronymic:SerhiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money45000Currency:USDType of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:SemenukhaFirst Name:RomanPatronymic:SerhiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1300000Currency:UAHType of ownership:PropertyLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: SemenukhaFirst Name:Kateryna Patronymic:Romanivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):1375025the amount of interest paid on a loan (loan)32722A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1368437Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of obligation:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:208215Amount of money paid into the principal amount of the loan (loan):302372the amount of interest paid on a loan (loan)18093A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:510587Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of obligation:OtherWhat kind:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1375025Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of obligation:OtherWhat kind:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:302372Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of obligation:OtherWhat kind:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:32722Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH
Type of obligation:OtherWhat kind:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:18093Currency:UAHLast Name: SEMENUKHAFirst Name: ROMANPatronymic:SERHIIOVYCH

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
Transaction type:OtherContribution to the support of the candidate for President of Ukraine Subject of transaction:Movable property Ukraine47488401.03.2019
Transaction type:Othercontribution to the support of a political party Subject of transaction:Movable property Ukraine14756019.07.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential premises Date of transaction:29.05.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential premises Date of transaction:29.05.2019

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:

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.
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.
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, 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