PEP: Dossier Khyma Roman Romanovych, Prosecutor's Office of Ivano-Frankivsk Oblast (Region), Head
Total Page:16
File Type:pdf, Size:1020Kb
Khyma Roman Romanovych Сategory Domestic Politically Exposed Person Date of birth Sept. 30, 1976 Prosecutor's office of Ivano-Frankivsk Oblast (Region), Last position Head 1 CONNECTIONS TO INDIVIDUALS Name Type of connection Period Khyma Viktoriia Romanivna daughter — Khyma Inna Petrivna wife — Khyma Veronika Romanivna daughter — INCOME AND EXPENDITURES Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2019 Прокуратура Івано- 23 105,17 1 422,77 Франківської області, керівник Коломийської місцевої прокуратури 2018 Прокуратура Івано- 20 237,91 1 006,47 Франківської області, керівник Тисменицької місцевої прокуратури 2017 Прокуратура Івано- 16 687,21 1 316,05 Франківської області, керівник Тисменицької місцевої прокуратури 2016 Prosecutor's office of Ivano- 18 962,32 459,77 Frankivsk Oblast (Region), Head of the Tysmenytsia Local Prosecution Office 2015 Prosecutor's office of Ivano- 5 964,33 523,61 Frankivsk Oblast (Region), Head of the Tysmenytsia Local Prosecution Office 2014 Prosecution , Prosecutor of 8 485,13 659,65 Galytskiy District of Ivano- Frankivsk Region 3 MONETARY ASSETS: 5 Declarant Family Year Asset type UAH USDEUROtherUAH USDEUROther 2019 Deposits 29 011,00 — — — — — 2019 Cash 320 000,00 — — — — — 2019 Other — — — — — — 2018 Deposits 1,00 — — — — — 2018 Cash 210 000,00 — — — — — 2018 Other — — — — — — 2017 Deposits — — — — — — 2017 Cash — — — — — — 2017 Other — — — — — — 2016 Deposits — — — — — — 2016 Cash — — — — — — 2016 Other — — — — — — 2015 Deposits — — — — — — 2015 Cash — — — — — — 2015 Other — — — — — — 2014 Deposits — — — — — — FINANCIAL LIABILITIES Year Declarant's total, Household (family) total, 2019 UAH — 2018 UAH — 2017 UAH — 2016 UAH — 2015 UAH — 2014 UAH — 7 GIFTS, PRIZES, WINNINGS: Year Declarant's total, USD Household (family) total, USD 2019 — 2018 — 2017 — 2016 9 273,95 2015 — 2014 — REAL ESTATE: Residential Other real Year Land Apartments buildings estate 2019 2500.0 sq. m (1) 101.2 sq. m (1) 95.2 sq. m (1) 2018 2500.0 sq. m (1) 101.2 sq. m (1) 95.2 sq. m (1) 2017 2500.0 sq. m (1) 101.2 sq. m (1) 95.2 sq. m (1) 2016 — — 95.2 sq. m (1) 2015 — — 95.2 sq. m (1) 2014 0 sq. m (6) — — 9 VEHICLES: Year Declarant Family 2019 — 2018 — 2017 — 2016 — 2015 — 2014 — CAREER: Period Position Sept. 11, 2020 — Prosecutor's office of Ivano- Frankivsk Oblast (Region), Head Dec. 27, 2019 — till Sept. 2020 Kolomyia Local Prosecution Office, Head Dec. 15, 2015 — till Dec. 27, 2019 Tysmenytsia Local Prosecution Office, Head BANK ACCOUNTS: Bank Taxpayer's number Status PJSC Raiffeisen Bank Aval 14305909 client of the bank This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection. © Anti-corruption Action Centre, 2015-2019 Design - DEMCH.CO Development - WHITE COLLAR HUNDRED 11.