Maselko Roman Anatoliyovych

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Place of activity realization:

1) since 2015 he has been a member of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine, and since June 2017 he was elected as its head https://nabu.gov.ua/novyny/nova-rada-gromadskogo-kontrolyu-pry-nabu-rozpochala-robotu

He was delegated from the Public Organization “All-Ukrainian Association “AutoMaidan” to the Civil Oversight Council at NABU (May 2017) https://goo.gl/mvf5Cd (from the page https://nabu.gov.ua/perelik-uchasnykiv-konkursu-z-obrannya-skladu-rady-gromadskogo-kontrolyu-traven-2017)

On delegation of the representatives of the Public Organization “All-Ukrainian Association “AutoMaidan” to the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine

Have listened to: Hrytsenko O.A., who proposed candidacies of Khadzhynov Serhiy Volodymyrovych, Maselko Roman Anatoliyovych and Ustymenko Vitaliy Mykolayovych to participate in the competition for the election of a new staff of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine from the Public Organization “All-Ukrainian Association “AutoMaidan”.

Have decided: to delegate Khadzhynov Serhiy Volodymyrovych, Maselko Roman Anatoliyovych and Ustymenko Vitaliy Mykolayovych for a participation in the competition for the election of a new staff of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine from the Public Organization “All-Ukrainian Association “AutoMaidan”.

Have voted: “for” unanimously.

Chairman of the board meeting of NGO “All-Ukrainian Association “AutoMaidan”:  O.A. Hrytsenko, Signature

Secretary of the board meeting of NGO “All-Ukrainian Association “AutoMaidan”:  S.V. Khadzhynov, Signature

Seal of NGO “All-Ukrainian Association “AutoMaidan”, ID number 39174967. 

 

2) a member of Public Integrity Council at High Qualification Commission of Judges of Ukraine (Board №2).

Delegated from the NGO “All-Ukrainian Association “AutoMaidan” (October 2016) http://vkksu.gov.ua/userfiles/automaidan.PDF

3) since May 2016  – an expert of the judicial reform group of the Resuscitation Package of Reforms

http://rpr.org.ua/groups-rpr/02sudova-reforma/

4) since January 2015  – a member of the NGO “All-Ukrainian Association “AutoMaidan”

5) since September 2015  – a founder and a board member of the Public Organization “Advocacy Advisory Panel”

Name of the company: Advocacy Advisory Panel

EDRPOU (Code in the Unified State Register of Enterprises and Organizations of Ukraine): 40026883

City: Kyiv

Address: 04070, Kyiv-city, Voloska Street, house 50/38, office 130

Authorized persons: Dykan Pavlo Olehovych – a head

Gataliak Taras Ivanovych – a signatory

Founders:

Galabala Markiian Vasylovych

Address of a founder: Lviv region, Lviv-city, Zaliznychnyi district, Lutska Street,

The amount of contribution to the statutory fund: ****

Dykan Pavlo Olehovych

Address of a founder: Kyiv-city, Solomianskyi district, Vidradnyi Prospekt,

The amount of contribution to the statutory fund: ****

Zakrevska Yevheniia Oleksandrivna

Address of a founder: Kyiv-city, Desnianskyi district, Sh. Aleykhem Street,

The amount of contribution to the statutory fund: ****

Lilichenko Maryna Volodymyrivna

Address of a founder: Kyiv region, Boryspil-city, Krasin Street,

The amount of contribution to the statutory fund: ****

Maselko Roman Anatoliyovych

Address of a founder: Lviv region, Lviv-city, Shevchenkivskyi district, Mazepa Street

The amount of contribution to the statutory fund: ****

Popik Yuliia Stanislavivna

Address of a founder: Kyiv-city, Obolonskyi district, Obolonskyi Prospekt

The amount of contribution to the statutory fund: ****

 

Biographical Information: https://grd.gov.ua/about/member/biography/maselko

A citizen of Ukraine

Place of birth: Lviv-city

Marital Status: not married. As of 2017 he lives together with Kniazieva Nataliia Oleksandrivna.

Education:

In 1996 – graduated from the Zhydachiv Secondary School №2

During 1996-2001 – studied at the full-time department of the Faculty of Law of Ivan Franko National University of Lviv. A specialist. Specialty “Jurisprudence”.

Diploma

Maselko Roman Anatoliyovych graduated from Ivan Franko National University of Lviv in 2001, received a full higher education in the specialty “Jurisprudence” and got a lawyer’s qualification.

Rector Signature I.O. Vakarchuk

Dated June, 22, 2001

Series and number: BK №16396178

Subjects:

  1. Theory of law and state (122) excellent
  2. History of state and law of Ukraine (84) satisfactory
  3. History of state and law of foreign countries (108) excellent
  4. Sociology (34) passed
  5. Politology (54) excellent
  6. Philosophy (108) excellent
  7. Logic (54) excellent
  8. Basics of economic theory (68) excellent
  9. Foreign language (208) good
  10. Latin (36) passed
  11. History of Ukrainian and foreign culture (24) passed
  12. Ethics (34) passed
  13. Religious studies (18) passed
  14. History of political and law doctrine (54) good
  15. History of political and legal thought of Ukraine (54) passed
  16. Basics of Roman civil law (50) passed
  17. Constitutional law of Ukraine (102) good
  18. Constitutional law of foreign countries (72) excellent
  19. Administrative law (84) excellent
  20. Financial law (72) excellent
  21. International public law (72) excellent
  22. International private law (68) satisfactory
  23. Constitutional procedure law of Ukraine (72) excellent
  24. Civil law of Ukraine (280) excellent
  25. Civil procedure law of Ukraine (140) excellent
  26. Family law of Ukraine (50) passed
  27. Social security law (54) excellent
  28. Criminal law of Ukraine (280) excellent
  29. Criminal procedure law of Ukraine (140) excellent
  30. Criminal executive law of Ukraine (54) passed
  31. General and legal psychology (34) passed
  32. Criminalistics (140) excellent
  33. Judicial and law enforcement authorities of Ukraine (72) good
  34. Criminology (34) satisfactory
  35. Medical jurisprudence (36) passed
  36. Forensic psychiatry (36) passed
  37. Prosecutor’s supervision in Ukraine (72) excellent
  38. Labor law of Ukraine (122) excellent
  39. Environmental law of Ukraine (50) passed
  40. Agrarian law of Ukraine (50) excellent
  41. Entrepreneurial law of Ukraine (54) excellent
  42. Physical training (280) passed
  43. Civil defense (54) passed
  44. Modern legal systems (48) passed
  45. Ukrainian business language (18) passed
  46. Land law of Ukraine (54) excellent
  47. Occupational safety (36) excellent
  48. Basics of accounting (54) passed
  49. Municipal law (52) passed
  50. Arbitration process (52) passed

Legal regulation of foreign investments in Ukraine (36) excellent

Legal regulation of farms (52) excellent

Legal regulation of employment of the population (52) excellent

Peculiarities of compensation for moral harm (50) excellent

Intellectual property rights (36) passed

Social assistance under the legislation of Ukraine (52) passed

Processing of procedural documents (50) passed

Legal principles of banking activity (50) passed

Non litigation proceedings (36) passed

Peculiarities of legal proceedings in cases arising in labor relations (36) passed

Matches the original, 20.10.16, Maselko R., signature.

On August, 01, 2012 he received a certificate of the right to practice law.

Certificate of the right to practice law №21/763

In accordance with the Law of Ukraine “On Advocacy” Maselko Roman Anatoliyovych, whose place of residence is Zhydachiv-city, has a right to practice law.

Basis: the decision of Zakarpattia Regional Qualification and Disciplinary Commission of Advocacy dated 17.08.2012 №18/1

Head of Zakarpattia Regional Qualification and Disciplinary Commission of Advocacy, V. S. Ihnatko. Signature.

Uzhgorod-city, 31.08.2012

Seal of Zakarpattia Regional Qualification and Disciplinary Commission of Advocacy, ID number 37784267

 

In 2015 he graduated from the Ukrainian School of Political Studies.

Public activity:

I was an active participant of the Orange Revolution of 2004 and of the Revolution of Dignity from their first days.

During the Revolution of Dignity I was a co-organizer and coordinator of the group on Facebook “Legal Protection of AutoMaidan” (https://www.facebook.com/groups/jurzahyst/), through which independent lawyers provided legal protection to about a hundred of victims from persecution for a trip to Mezhyhirya. I personally handled about 20 cases. After the Revolution, together with the lawyers of the Heavenly Hundred, I actively take the public control over the investigation of Maidan affairs. I am focused on bringing judges to justice.

 

Employment:

Since August, 22, 2001 till July, 16, 2003 – worked as a legal adviser of the Lviv post office of LD UDPPZ “Ukrposhta” (Lviv Directorate of Ukrainian State Enterprise of Postal Communications “Ukrposhta”).

Since July 14, 2003 till October 17, 2005 – a legal adviser of the branch of JSC “ProCredit Bank” in the city of Lviv.

Since October 17, 2005 till July, 02, 2007 – a legal adviser at the Legal Department of the Head Office of JSC “ProCredit Bank” in Kyiv.

Since July, 07, 2007 till March, 03, 2014 – the head of the credit operations support department of the Legal Department of JSC “ProCredit Bank”.

Since March 17, 2014 till January 29, 2016 – the head of the Legal Department at the Head Office of JSC “ProCredit Bank”.

In 2015 – tried to become a member of the National Agency on Corruption Prevention, but didn’t pass.

Since August, 31, 2012 – advocacy on the principles of pro bono.

 

Profile in social networking Facebook

 

Financial position: Maselko Roman is a self-employed person as an attorney. He is engaged in entrepreneurial activity. He owns a land plot in the Vyshgorod district of the Kyiv region. He has no car. Information from the online registries of the Ministry of Justice of Ukraine is also missing, which testifies the absence of proceedings after the year of 2013. At the same time, Declarations of different years by Roman Maselko differ. He either indicates or does not indicate his rented apartment in Kyiv. In any way the apartment in Lviv in Mazepa Street that is specified as the address of R. Maselko as a founder of the “Advocacy Advisory Penal”, does not appear. The latest Declaration is dated by 2017 https://declarations.com.ua/declaration/nacp_79c577a1-13d1-4749-8bfa-9cac15b79e47.

 

Actions, facts and statements that are not in line with the principles of integrity:

1) Since 2015 he has been involved in criminal and administrative proceedings:

– A criminal proceeding under Article 279 of the Criminal Code of Ukraine №12015250210000233 concerning the attack against the head of the Court of Appeal of Cherkasy region, Babenko V.M. (the judge accused Maselko R.A. of organizing an attack against him).

– An administrative case №826/15514/16 dated 10.10.2016 to the National Anti-Corruption Bureau of Ukraine, where Maselko R.A. acts as a third party who does not declare independent claims on the subject of the dispute, on the part of the defendant. The case concerned the recognition of the illegal actions of NABU on establishing the results of voting for the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine held on June 2, 2016, with regard to the election of Roman Maselko as a winner of the Internet voting. http://oask.gov.ua/node/2791

As of 15.09.2017, the case is under consideration in the Supreme Administrative Court of Ukraine (30 days to remedy deficiencies in the Cassation Appeal).

– At the same time, on the docket of the District Administrative Court of Kyiv there is a case №826/7341/17, one of the requirements of which is to declare unlawful and to annul the decision of NABU regarding the setting of results of the rating Internet voting for the composition of the Civil Oversight Council at NABU held on May 31, 2017 (Roman Maselko is also involved as a third party on the defendant’s side).

2) In October 2016 (simultaneously with the submission of documents to the Public Integrity Council at HQCJU), he submits documents and participates in a public competition for the post of a member of the High Qualification Commission of Judges of Ukraine under the quota of the Human Rights Commissioner of the Verkhovna Rada of Ukraine

http://www.ombudsman.gov.ua/ua/page/secretariat/competition-to-fill-the-vacancies/181016-bg-publichnij-konkurs-na-posadu-chlena-vischoii-kvalifikatsijnoii-komisii/.

The copies of the submitted documents (candidate № 7), ibid.

http://www.ombudsman.gov.ua/ua/page/secretariat/competition-to-fill-the-vacancies/181016-bg-publichnij-konkurs-na-posadu-chlena-vischoii-kvalifikatsijnoii-komisii/informatsiya-pro-pretendentiv.html.

3) In the Declaration on family ties for 2012-1016, which was filed to the Public Integrity Council at HQCJU, there is no information in Chapter III (concerning a person with whom he lives together) https://grd.gov.ua/data/members/maselko/declaration-family.pdf. Although in the official Declaration for 2017, there is such a person and they even co-lease housing (since 02.02.2016) https://declarations.com.ua/declaration/nacp_79c577a1-13d1-4749-8bfa-9cac15b79e47.

4) It is not clear why the certificate of the right to practice law was issued to him not by Lviv Qualification and Disciplinary Commission of Advocacy (at the place of registration) or by Kyiv (regional or city) Qualification and Disciplinary Commission of Advocacy (at the place of work since 2005), but by Zakarpattia Regional Qualification and Disciplinary Commission of Advocacy, where he never worked or lived.

5) Conflict of interest associated with the judge Bondarenko S.I., who received the positive conclusion of the Public Integrity Council as a candidate to the Supreme Court of Ukraine. Roman Maselko, according to the judge himself, is his official lawyer. And in item 23 of the candidate’s questionnaire among those who can recommend him positively, Bondarenko S.I. pointed out two of his colleagues (including, by the way, the judge Mishchenko, who testified in favor of Bondarenko in the case against Babenko), as well as Roman Maselko. More details one can find in the article

http://feykaktiv.com/novini/podviini-standarty-hrd-roman-maselko-probyv-cherhove-dno-nedobrochesnosti/ (Double standards of the Public Integrity Council: Roman Maselko broke through a regular bottom of dishonesty).

6) As a member of the Civil Oversight Council at NABU, Roman Maselko has withdrawn himself from assistance and involvement in the investigation concerning the beating of a lawyer Alina Samarets by the NABU detective. For more information http://zrada.today/konflikti-i-skandali/neprozorro/v-nabu-hochut-zamyati-konflikt-z-pobittyam-advokata-alini-samarec (NABU wants to cover up the conflict regarding the beating of a lawyer Alina Samarets).

Moreover, in the media there is an assumption that Roman Maselko is a “secret agent of NABU”, that is, not just a “human shield”, but also a performer of important illegal orders. It is him who leaks certain materials of pre-trial investigations. The purpose is banal and obvious – to compromise the “unnecessary” people at the right moment, to organize the writing of denunciations on the persons whom NABU is interested in, to organize a rally at the right time and in the right place. Information about it can be found on the link

https://antikor.com.ua/articles/173873-dno_obshchestvennogo_soveta_dobroporjadochnosti.

NABU is concerned to see precisely Roman Maselko as a member of the Civil Oversight Council – the material is here http://zrada.today/konflikti-i-skandali/z-zalu-sudu/apelyaciyniy-sud-pidtverdiv-nezakonnist-obrannya-maselka-do (Court of Appeal confirmed the illegitimacy of Roman Maselko’s election to the Civil Council at NABU).

 

Decoding of financial documents

Declaration 2015

Chapter 1: General data

  1. Maselko Roman Anatoliyovych
  2. Occupation: 2016 – a lawyer;

2015 – a head of the Legal Department of the Head Office of JSC ProCredit Bank.

Chapter 2: Income Information

  1. The overall amount of total income, UAH, including: amount of the declarant – 401 307.

6.Wages, other payments and rewards accrued (paid) to the declarant in accordance with the terms of employment or civil law contract (except for the payments specified in items 7, 8): amount of the declarant – 399 390.

  1. Dividends, interest: amount of the declarant – 1916.

Chapter 3: Information about real estate

  1. Land plots: the location of the object (country, address) – Kyiv region, total area (sq.m.) – 1200.
  2. Apartments: the location of the object (country, address) – Lviv region, total area (sq.m.) – 1/3 of 68,4 sq.m.; total area (sq.m.) – 33, the right to use – 4000 UAH monthly.

Chapter 5: Information about deposits in banks, securities and other assets

  1. Amount of funds on bank accounts and in other financial institutions, including: total – 28 538.
  2. Invested during the reported year: total – 50 000.
  3. Par value of securities, including: total – 23.

Chapter 6: Information about financial obligations

  1. Voluntary insurance: total – 3600.

I certify the accuracy of the information specified in this Declaration.

Signature.

Date: October 14, 2016.

 

Declaration 2016

Chapter 1: The type of the Declaration and the reporting period  2016

Chapter 2.1: Information about the subject of the declaration

Full name:  Maselko Roman Anatoliyovych

Registered address: Zhydachiv, Zhydachiv district, Lviv region, Ukraine

The place of permanent residence and the correspondence address, to which the National Agency on Corruption Prevention can send correspondence to the subject of the declaration: Ukraine, Kyiv-city

Occupation: a self-employed person, a lawyer

Position Category (fill in if this applies to you): [Not Applicable]

Do you refer to officials who are in a responsible and particularly responsible position, in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Does your position belong to positions associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Chapter 2.2: Information about family members of the subject of the declaration

Ties with the subject of the declaration: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Citizenship: Ukraine

Tax number: confidential information

Chapter 3: Objects of real estate

Type of the object: a land plot

Date of entitlement: 07.11.2011

Total area (sq.m.): 1200

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Yasnogorodka, Vyshgorod district, Kyiv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Maselko Roman Anatoliyovych

Type of the object: apartment

Date of entitlement: 09.11.2001

Total area (sq.m.): 68,4

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Zhydachiv, Zhydachiv district, Lviv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 33, 33

Full name: Maselko Roman Anatoliyovych

Type of the right: common ownership

Rate, %: 33, 33

Owner: a citizen of Ukraine

Full name: Maselko Nataliia Mykhaylivna

Type of the right: common ownership

Rate, %: 33, 34

Owner: a citizen of Ukraine

Full name: Saldan Tetiana Anatoliyivna

Type of the object: apartment

Date of entitlement: 19.09.2013

Total area (sq.m.): 37,40

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Kyiv

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: rent

Rate, %: 100

Owner: a citizen of Ukraine

Full name: Zhuk Tetiana Viktorivna

Type of the object: apartment

Date of entitlement: 21.08.2015

Total area (sq.m.): 53,6

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 25

Owner: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniaziev Oleksandr Vasylovych

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniazieva Liudmyla Oleksandrivna

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniazieva Nina Mykhaylivna

Chapter 7: Securities

Type of securities: shares

Date of entitlement: 20.05.1994

Full name: Maselko Roman Anatoliyovych

Issuer of securities:

Legal entity registered in Ukraine

Name: Zhydachiv pulp and paper mill

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 00278801

Number: 230

Nominal value: 23

Information about the rights of ownership and a person to whom the securities were transferred:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Chapter 11: Income, including gifts

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: Maselko Roman Anatoliyovych

Type of income: the wage received at the main place of work

Size (cost): 127838

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: Maselko Roman Anatoliyovych

Type of income: other: the amount of pension contributions within the non-state provision of pensions

Size (cost): 538

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

Source of income: the legal entity registered in Ukraine

Name: public organization “Center of Civil Liberties”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 35139190

Declared by: Maselko Roman Anatoliyovych

Type of income: other: fees and other payments in accordance with civil law acts

Size (cost): 17570

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

Source of income: the legal entity registered in Ukraine

Name: public organization “Advocacy Advisory Panel”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40026883

Declared by: Maselko Roman Anatoliyovych

Type of income: other: fees and other payments in accordance with civil law acts

Size (cost): 32250

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: Maselko Roman Anatoliyovych

Type of income: interest

Size (cost): 20880

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

Source of income: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Declared by: Maselko Roman Anatoliyovych

Type of income: interest

Size (cost): 23635

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

Source of income: the legal entity registered in Ukraine

Name: additional liability company “Alyans Ukrayina” TDV

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 32253696

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of income: the wage received at the main place of work

Size (cost): 83018

Information about the rights of ownership:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

 

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of income: interest

Size (cost): 6039

Information about the rights of ownership:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

 

Chapter 12: Cash assets

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Maselko Roman Anatoliyovych

Type of asset: Cash

The size of the asset: 130000 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 293025 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 170662 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of asset: funds placed on bank accounts

The size of the asset: 7400 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

 

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 110709 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

 

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Maselko Roman Anatoliyovych

Type of asset: funds lent to third parties

The size of the asset: 17700 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Chapter 16: Membership of the subject of the declaration in organizations and their bodies

Name of the organization:  Public Organization “Advocacy Advisory Panel”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40026883

Name of the organization:  Public Organization “All-Ukrainian Association “AutoMaidan”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39174467

The document is signed by Maselko Roman Anatoliyovych.

 

Declaration 2017

Chapter 1: The type of the Declaration and the reporting period

March, 30, 2017 – June, 05, 2017

Chapter 2.1: Information about the subject of the declaration

Full name:  Maselko Roman Anatoliyovych

Registered address: Zhydachiv, Zhydachiv district, Lviv region, Ukraine

The place of permanent residence and the correspondence address, to which the National Agency on Corruption Prevention can send correspondence to the subject of the declaration: Ukraine, Kyiv-city

Occupation: a member of Civil Oversight Council at National Anti-Corruption Bureau of Ukraine, a member of the Disciplinary Commission

Position Category (fill in if this applies to you): [Not Applicable]

Do you refer to officials who are in a responsible and particularly responsible position, in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Does your position belong to positions associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Chapter 2.2: Information about family members of the subject of the declaration

Ties with the subject of the declaration: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Citizenship: Ukraine

Tax number: confidential information

Chapter 3: Objects of real estate

Type of the object: a land plot

Date of entitlement: 07.11.2011

Total area (sq.m.): 1200

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Yasnogorodka, Vyshgorod district, Kyiv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Maselko Roman Anatoliyovych

Type of the object: apartment

Date of entitlement: 09.11.2001

Total area (sq.m.): 68,4

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Zhydachiv, Zhydachiv district, Lviv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 33, 33

Full name: Maselko Roman Anatoliyovych

Type of the right: common ownership

Rate, %: 33, 33

Owner: a citizen of Ukraine

Full name: Maselko Nataliia Mykhaylivna

Type of the right: common ownership

Rate, %: 33, 34

Owner: a citizen of Ukraine

Full name: Saldan Tetiana Anatoliyivna

Type of the object: apartment

Date of entitlement: 19.09.2013

Total area (sq.m.): 37,40

Full name: Maselko Roman Anatoliyovych

Country: Ukraine

City: Kyiv

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: rent

Rate, %: 100

Owner: a citizen of Ukraine

Full name: Zhuk Tetiana Viktorivna

 

Type of the object: apartment

Date of entitlement: 21.08.2015

Total area (sq.m.): 53,6

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 25

Owner: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniaziev Oleksandr Vasylovych

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniazieva Liudmyla Oleksandrivna

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Kniazieva Nina Mykhaylivna

 

Type of the object: apartment

Date of entitlement: 02.02.2016

Total area (sq.m.): 37,49

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Country: Ukraine

City: Kyiv

Cost on the date of acquisition: not known

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: rent

Rate, %: 100

Owner: a citizen of Ukraine

Full name: Zhuk Tetiana Viktorivna

Chapter 7: Securities

Type of securities: shares

Date of entitlement: 20.05.1994

Full name: Maselko Roman Anatoliyovych

Issuer of securities:

Legal entity registered in Ukraine

Name: Zhydachiv pulp and paper mill

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 00278801

Number: 230

Nominal value: 23

Information about the rights of ownership and a person to whom the securities were transferred:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Chapter 11: Income, including gifts

Source of income: the legal entity registered in Ukraine

Name: Public organization “All-Ukrainian Association “AutoMaidan”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39174967

Declared by: Maselko Roman Anatoliyovych

Type of income: fees and other payments in accordance with civil law acts

Size (cost): 19560

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: Maselko Roman Anatoliyovych

Type of income: interest

Size (cost): 8577

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Source of income: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Declared by: Maselko Roman Anatoliyovych

Type of income: interest

Size (cost): 4858

Information about the rights of ownership:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

Source of income: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

Declared by: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

Type of income: income from entrepreneurial activity

Size (cost): 26630

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

Source of income: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of income: interest

Size (cost): 4496

Information about the rights of ownership:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

 

Chapter 12: Cash assets

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 390274 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 182642 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Declared by: persons living together but not married

Full name:   Kniazieva Nataliia Oleksandrivna

Type of asset: funds placed on bank accounts

The size of the asset: 7488 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC ProCredit Bank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 21677333

Full name: Maselko Roman Anatoliyovych

Type of asset: funds placed on bank accounts

The size of the asset: 135346 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Maselko Roman Anatoliyovych

Type of asset: funds lent to third parties

The size of the asset: 14700 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Maselko Roman Anatoliyovych

 

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: PJSC KredoBank

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 09807862

Declared by: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

Type of asset: funds placed on bank accounts

The size of the asset: 13500 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Owner: persons living together but not married

Full name: Kniazieva Nataliia Oleksandrivna

Chapter 16: Membership of the subject of the declaration in organizations and their bodies

Name of the organization:  Public Organization “Advocacy Advisory Panel”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40026883

Name of the organization:  Public Organization “All-Ukrainian Association “AutoMaidan”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39174467

Name of the organization:  Ukrainian National Bar Association

Legal form: self-regulating or self-governing professional association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 38488439

The document is signed by Maselko Roman Anatoliyovych.

 

Employment record AX№051157

Matches the original. Signature. Maselko R. 20.10.16

Full name: Maselko Roman Anatoliyovych

Date of completion: 22.08.2001

Signature of the owner of the employment record

Signature of the person responsible for issuing the employment record: Syvolotska

Employment information:

Lviv post office of LD UDPPZ “Ukrposhta”

22.08.2001 – hired for the position of a legal adviser of the second category (Order №443/k dated 22.08.2001)

03.06.2002 – reassigned for the position of a legal adviser of the first category (Order №204/k dated 03.06.2002)

16.07.2003 – dismissed from the work on his own personal request in accordance with Article 38 of the Labor Code of Ukraine (Order №381/k dated 16.07.2003)

HR representative – D.V. Kovalyshyn

ZAT “Mikrofinansovyi Bank”

14.07.2003 – hired for the position of a legal adviser of the Lviv department with a probationary period of 3 (three) months (Order №376/k dated 14.07.2003)

13.10.2003 – since October, 07, 2003 ZAT “Mikrofinansovyi Bank” has been renamed to ZAT “ProCredit Bank” (Order №543-1/k dated 13.10.2003)

17.10.2005 – reassigned for the position of a legal adviser in Kyiv (Order №1331/k dated 11.10.2005)

02.07.2007 – reassigned for the position of a head of the credit operations support department (Order №1892-4/k dated 02.07.2007)

16.09.2009 – since September, 16 ZAT “ProCredit Bank” has been renamed to AT “ProCredit Bank” (Order №423 dated 16.09.2009)

17.03.2014 – reassigned for the position of a head of the Legal Department (Order №181/k dated 17.03.2014)

29.01.2016 – dismissed from the work by agreement of the parties in accordance with item 1 Article 36 of the Labor Code of Ukraine (Order №16/k dated 28.01.2016)

Head of the HR department – V.A. Vidmysh

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