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Contents
Peculiarities
Real estate item over 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.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head
Submitted
Oct. 20, 2016, 10:11 a.m.

1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Lunyk
Roman
Vasylovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lavky / Mukachivskyi Raion / Zakarpatska 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:
Ukraine
[Confidential information]
Mukacheve / Zakarpatska Oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Mukacheve Joint State Tax Inspectorate of Main Department of State Fiscal Service in Zakarpattia Oblast

head

Category of the official position (if applicable):
Public service position
B

Head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more raions; 2) The City of republican (in the Autonomous Republic of Crimea) or Oblast significance; 3) a City district; 4) a City of raion significance

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: LunykFirst Name:Viktoriia Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: LunykFirst Name:Khrystyna 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:Plot of land Date of right acquisition:25.07.2004 Total area (m2): 752 Cadastral number:[Confidential information]Last Name: LunykFirst Name: RomanPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information]8800[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LunykFirst Name: RomanPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:11.10.2007 Total area (m2): 3511 Cadastral number:[Confidential information]Last Name: LunykFirst Name: RomanPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]43614[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LunykFirst Name: RomanPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:31.12.2003 Total area (m2): 411 Registration number:[Confidential information]Last Name: LunykFirst Name: RomanPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information]64858[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LunykFirst Name: RomanPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:05.10.2010 Total area (m2): 217,80 Registration number:[Confidential information]Last Name: LunykFirst Name: RomanPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Lavky / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LunykFirst Name: RomanPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:13.02.2009 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Plot of land Date of right acquisition:20.10.2010 Total area (m2): 1800 Cadastral number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Plot of land Date of right acquisition:03.02.2012 Total area (m2): 1800 Cadastral number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]29525[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Garden (cottage) house Date of right acquisition:08.02.2014 Total area (m2): 336.90 Registration number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]829556[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2014 Total area (m2): 355,70 Registration number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]839764[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Plot of land Date of right acquisition:29.11.2014 Total area (m2): 1200.00 Cadastral number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]34704[Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Plot of land Date of right acquisition:28.03.2015 Total area (m2): 1200.00 Cadastral number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]4000840008Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Plot of land Date of right acquisition:24.05.2013 Total area (m2): 395.00 Cadastral number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information]22973[Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Plot of land Date of right acquisition:29.09.2014 Total area (m2): 866 Cadastral number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Garden (cottage) house Date of right acquisition:29.04.2014 Total area (m2): 134.60 Registration number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]293834[Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Garden (cottage) house Date of right acquisition:29.11.2014 Total area (m2): 222.40 Registration number:[Confidential information]Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Obava / Mukachivskyi Raion / Zakarpatska Oblast / Ukraina Address:[Confidential information]386435[Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Office Date of right acquisition:28.11.2002 Total area (m2): 124.10 Registration number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Residential building Date of right acquisition:14.03.2007 Total area (m2): 281 Registration number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information]98100[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Type of object:Plot of land Date of right acquisition:03.03.2007 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska Oblast / Ukraina Address:[Confidential information]11874[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna

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".

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

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:26.09.2014 Tax ID number:[Confidential information] Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychMake:Mazda  Model:cx-5  Year of manufacture:2014 [Not known]Type of ownership:PropertyOwner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Othertrailer pr-car-in Date of right acquisition:17.02.2015 Tax ID number:[Confidential information] Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychMake:here Model:p-3.5 Year of manufacture:2011 4000Type of ownership:PropertyOwner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:21.12.2012 Tax ID number:[Confidential information] Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychMake:audi Model:a6 Year of manufacture:2012 [Not known]Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:perevuznyk First Name:GalynaPatronymic:vasylivnaDate 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

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.

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

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.

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

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:Last Name: LunykFirst Name: RomanPatronymic:Vasylovych Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychIn-kind gifts333842Type of ownership:PropertyOwner:sonLast Name:LunykFirst Name:VasylPatronymic:Romanovych
Source of revenue:Last Name: LunykFirst Name: RomanPatronymic:Vasylovych Declarant:Last Name: LunykFirst Name: RomanPatronymic:VasylovychSalary at main job:68772Type of ownership:PropertyLast Name: LunykFirst Name: RomanPatronymic:Vasylovych
Source of revenue:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:Petrivna Declarant:wifeLast Name: LunykFirst Name:Viktoriia Patronymic:PetrivnaRevenues from entrepreneurship935700Type of ownership:PropertyOwner:wifeLast Name:LunykFirst Name:ViktoriiaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:and brokem-tim Declarant:sonLast Name: LunykFirst Name:Vasyl Patronymic:RomanovychSalary at main job:2291Type of ownership:PropertyLast Name: LunykFirst Name: RomanPatronymic:Vasylovych

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

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).

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

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:
OtherPODARUNOK Subject of transaction:Immovable propertyPlot of land Ukraine40008
OtherPODARUNOK Subject of transaction:Immovable propertyGarden (cottage) house Ukraine293834
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyGarden (cottage) house 

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 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:

LUNYK ROMAN VASYLOVYCH

Full name in other languages

Lunik Roman Vasil′ovič, Луник Роман Васильевич, Lunyc Roman Vasyl'ovych, Lunik Roman Vasil'ovič, Lunȳk Roman Vasȳlovȳch, Lunyk Roman Vasylovych, Луник Роман Васильович, Lounyk Roman Vasylovytch, Lunik Roman Vasilevich, Lunik Roman Vasil'yevich, Lunyk Roman Vasyl'ovych, Lunyk Roman Vasylʹovyč, Lunik Roman Vasil'ovich, Lunyk Roman Wasylowytsch, Lunik Roman Vasil'evich

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head
Submitted
March 20, 2017, 11:33 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
head
Submitted
March 15, 2019, 4:11 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head
Submitted
March 11, 2019, 12:37 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Nachalnyk Mukachivskoho upravlinnia
Submitted
March 16, 2020, 1:43 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
Oct. 3, 2018, 3:42 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
pioneer of the Mukachevo affair
Submitted
Oct. 11, 2017, 1 p.m.

Other declarations found by this full name «Lunyk Roman Vasylovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
the head of the Mukachevo unit of the Huts Dfs in the Transcarpathian region