Romaniukov Artem Valeriyovych

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Place of realization of public activity: Civil Oversight Council at NABU

Nominated by: Public Organization “Platform Civil Control”

Biographical information:

Romaniukov Artem Valeriyovych was born on April 14, 1984 in Chekhov-city, where his father was doing his military service. At the age of three he moved to Dnipropetrovsk together with his family.

In 1991 he entered the Secondary General Education School №53, and in 2000 he graduated from the lyceum №100 in Dnepropetrovsk with a medal.

Since 2000 till 2006 he received two higher technical education specialties: “Hydroaerodynamics” and “Information Control Systems and Technologies”; both of them were obtained at the Dnipropetrovsk National University.

Since 2001 he worked first as a software engineer and tutor, and in 2006 he founded his own business in the field of design, installation and maintenance of engineering networks and became a director and one of the founders of TOV “Klay-Meyt”, where he worked until 2013.

After graduating from university, he had his postgraduate study as an aspirant at the National Mining University and combined the main work with scientific activities as a researcher at the Department of Mining Machinery and Engineering, where he worked on a dissertation in the field of deep mining of natural resources.

He plays as a guitarist in the Ukrainian rock band “Massa Prichin”.

In 2013, during the Revolution of Dignity he felt the call for active public activity, so he decided to radically change the occupation; he gradually left business and already in 2014 he became one of the founders of the public initiative “Civil Control”, which later became the official public organization “Platform Civil Control”. The main activity of the “Platform Civil Control” is the fight against corruption in Dnipropetrovsk and its region.

In 2014 he joined the political party “DemAlliance”.

Financial position:

Doc1.

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:  Romaniukov Artem Valeriyovych

Registered address: Dnipro, Dnipropetrovsk region, Ukraine

Occupation: the head of the public organization “Platform Civil Control”.

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: a wife

Full name:  Romaniukova Olena Oleksandrivna

Citizenship: Ukraine

Tax number: confidential information

Ties with the subject of the declaration: a daughter

Full name:  Romaniukova Vasylisa Artemivna

Citizenship: Ukraine

Tax number: confidential information

 

Chapter 3: Objects of real estate

Type of the object: apartment

Date of entitlement: 12.06.2009

Total area (sq.m.): 38,3

Full name: Romaniukov Artem Valeriyovych

Country: Ukraine

City: Dnipro, Dnipropetrovsk region, Ukraine

Cost on the date of acquisition: 130236

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Romaniukov Artem Valeriyovych

 

Type of the object: apartment

Date of entitlement: 15.01.1998

Total area (sq.m.): 132,9

Full name: Romaniukov Artem Valeriyovych

Country: Ukraine

City: Dnipro, Dnipropetrovsk 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, %: 17

Full name: Romaniukov Artem Valeriyovych

 

Chapter 5: Valuable movable property (except Vehicles)

Type of the object: electric guitar

Date of entitlement: 20.01.2011

Full name: Romaniukov Artem Valeriyovych

Brand: Gibson Les Paul

Name of manufacturer: Gibson

Description of the property: electric guitar Gibson Les Paul

Period of acquisition of the right to property: 20.01.2011

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: ownership

Rate, %: 100

Full name: Romaniukov Artem Valeriyovych

 

Chapter 6: Valuable movable property – Vehicles

Type of the object: light vehicle

Date of entitlement: 12.12.2014

Full name: Romaniukov Artem Valeriyovych

Brand: Chevrolet

Model: Orlando

Year of release: 2012

Cost on the date of acquisition:  240000

Information about the rights to the property:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Chapter 8: Corporate rights

Name of the legal entity: TOV “Klay-Meyt”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 33808184

Legal form: TOV (Limited Liability Company)

Country of registration of the head office: Ukraine

Full name: Romaniukov Artem Valeriyovych

Cost in money terms: 33200

% of total capital: 50

Information about the rights to the object:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Chapter 9: Legal entities, the ultimate beneficiary owner (controller) of which is the subject of the declaration or members of his family

The ultimate beneficiary owner (controller): Romaniukov Artem Valeriyovych

Legal entity: TOV “Klay-Meyt”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 33808184

Legal form: TOV (Limited Liability Company)

Country of registration of the head office: Ukraine

Address of the legal entity: Dnipro-city, Lamana Street, 17

 

 

Chapter 10: Intangible assets

Type of the object: invention

Date of entitlement: 27.04.2009

Full name: Romaniukov Artem Valeriyovych

Description of the object of the right: sea airlift

Value of the asset as of the date of the right: not known

Information about the rights to the object:

Type of the right: the owner is a third person

Owner: legal entity registered in Ukraine

Name: higher educational establishment “National Mining University”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 02070743

 

Type of the object: invention

Date of entitlement: 25.04.2014

Full name: Romaniukov Artem Valeriyovych

Description of the object of the right: way of managing the work of the marine mining complex

Value of the asset as of the date of the right: not known

Information about the rights to the object:

Type of the right: the owner is a third person

Owner: legal entity registered in Ukraine

Name: higher educational establishment “National Mining University”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 02070743

 

Chapter 11: Income, including gifts

Source of income: the legal entity registered in Ukraine

Name: public organization “Platform Civil Control”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39689459

Declared by: Romaniukov Artem Valeriyovych

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

Size (cost): 196834

Information about the rights of ownership:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Source of income: the legal entity registered in Ukraine

Name: Individual Entrepreneur Romaniukov Artem Valeriyovych

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 3041909678

Declared by: Romaniukov Artem Valeriyovych

Type of income: income from entrepreneurial activity

Size (cost): 142960

Information about the rights of ownership:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Source of income: the legal entity registered in Ukraine

Name: Labor and Social Protection of Population Department of the Central District Council in Dnipro

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 03192460

Declared by: a wife

Full name: Romaniukova Olena Oleksandrivna

Type of income: support for childcare

Size (cost): 21500

Information about the rights of ownership:

Type of the right: ownership

Owner: a wife

Full name: Romaniukova Olena 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: Romaniukov Artem Valeriyovych

Type of asset: Cash

The size of the asset: 62000 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

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

Name of the organization: Public Organization “Platform Civil Control”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39689459

 

Name of the organization: Public Organization “Syla Dnipra”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39945443

 

Name of the organization: Dnipropetrovsk Regional Organization of the political party DemAlliance (Democratic Alliance)

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 37989342

 

Membership in organization bodies

Public Organization “Platform Civil Control”

Body name: directorate

Membership in the body: the governing bodies

 

Political Party DemAlliance (Democratic Alliance)

Body name: directorate

Membership in the body: the governing bodies

 

The document is signed by Romaniukov Artem Valeriyovych.

(The end of the document).

 

Doc2.

Declaration 2017

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

January 01, 2017 – June 06, 2017

 

Chapter 2.1: Information about the subject of the declaration

Full name:  Romaniukov Artem Valeriyovych

Registered address: Dnipro, Dnipropetrovsk region, Ukraine

Occupation: the head of the public organization “Platform Civil Control”.

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: a wife

Full name:  Romaniukova Olena Oleksandrivna

Citizenship: Ukraine

Tax number: confidential information

Ties with the subject of the declaration: a daughter

Full name:  Romaniukova Vasylisa Artemivna

Citizenship: Ukraine

Tax number: confidential information

 

Chapter 3: Objects of real estate

Type of the object: apartment

Date of entitlement: 12.06.2009

Total area (sq.m.): 38,3

Full name: Romaniukov Artem Valeriyovych

Country: Ukraine

City: Dnipro, Dnipropetrovsk region, Ukraine

Cost on the date of acquisition: 130236

Cost by latest rating: not applicable

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Romaniukov Artem Valeriyovych

 

Type of the object: apartment

Date of entitlement: 15.01.1998

Total area (sq.m.): 132,9

Full name: Romaniukov Artem Valeriyovych

Country: Ukraine

City: Dnipro, Dnipropetrovsk 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, %: 17

Full name: Romaniukov Artem Valeriyovych

 

Chapter 5: Valuable movable property (except Vehicles)

Type of the object: electric guitar

Date of entitlement: 20.01.2011

Full name: Romaniukov Artem Valeriyovych

Brand: Gibson Les Paul

Name of manufacturer: Gibson

Description of the property: electric guitar Gibson Les Paul (stolen in February 2017)

Period of acquisition of the right to property: 20.01.2011

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: ownership

Rate, %: 100

Full name: Romaniukov Artem Valeriyovych

 

Type of the object: electric guitar

Date of entitlement: 14.04.2017

Full name: Romaniukov Artem Valeriyovych

Brand: Fender Stratocaster

Name of manufacturer: Fender

Description of the property: electric guitar Fender Stratocaster (a gift)

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: ownership

Rate, %: 100

Full name: Romaniukov Artem Valeriyovych

 

 

Chapter 6: Valuable movable property – Vehicles

Type of the object: light vehicle

Date of entitlement: 12.12.2014

Full name: Romaniukov Artem Valeriyovych

Brand: Chevrolet

Model: Orlando

Year of release: 2012

Cost on the date of acquisition:  240000

Information about the rights to the property:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Chapter 8: Corporate rights

Name of the legal entity: TOV “Klay-Meyt”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 33808184

Legal form: TOV (Limited Liability Company)

Country of registration of the head office: Ukraine

Full name: Romaniukov Artem Valeriyovych

Cost in money terms: 33200

% of total capital: 50

Information about the rights to the object:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Chapter 9: Legal entities, the ultimate beneficiary owner (controller) of which is the subject of the declaration or members of his family

The ultimate beneficiary owner (controller): Romaniukov Artem Valeriyovych

Legal entity: TOV “Klay-Meyt”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 33808184

Legal form: TOV (Limited Liability Company)

Country of registration of the head office: Ukraine

Address of the legal entity: Dnipro-city, Lamana Street, 17

 

 

Chapter 10: Intangible assets

Type of the object: invention

Date of entitlement: 27.04.2009

Full name: Romaniukov Artem Valeriyovych

Description of the object of the right: sea airlift

Value of the asset as of the date of the right: not known

Information about the rights to the object:

Type of the right: the owner is a third person

Owner: legal entity registered in Ukraine

Name: higher educational establishment “National Mining University”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 02070743

 

Type of the object: invention

Date of entitlement: 25.04.2014

Full name: Romaniukov Artem Valeriyovych

Description of the object of the right: way of managing the work of the marine mining complex

Value of the asset as of the date of the right: not known

Information about the rights to the object:

Type of the right: the owner is a third person

Owner: legal entity registered in Ukraine

Name: higher educational establishment “National Mining University”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 02070743

 

Chapter 11: Income, including gifts

Source of income: the legal entity registered in Ukraine

Name: public organization “Platform Civil Control”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39689459

Declared by: Romaniukov Artem Valeriyovych

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

Size (cost): 101339

Information about the rights of ownership:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Source of income: the legal entity registered in Ukraine

Name: Individual Entrepreneur Romaniukov Artem Valeriyovych

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 3041909678

Declared by: Romaniukov Artem Valeriyovych

Type of income: income from entrepreneurial activity

Size (cost): 51824

Information about the rights of ownership:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

Source of income: the legal entity registered in Ukraine

Name: Labor and Social Protection of Population Department of the Central District Council in Dnipro

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 03192460

Declared by: a wife

Full name: Romaniukova Olena Oleksandrivna

Type of income: support for childcare

Size (cost): 4300

Information about the rights of ownership:

Type of the right: ownership

Owner: a wife

Full name: Romaniukova Olena 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: Romaniukov Artem Valeriyovych

Type of asset: Cash

The size of the asset: 61100 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Romaniukov Artem Valeriyovych

 

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

Name of the organization: Public Organization “Platform Civil Control”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39689459

 

Name of the organization: Public Organization “Syla Dnipra”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39945443

 

Name of the organization: Dnipropetrovsk Regional Organization of the political party DemAlliance (Democratic Alliance)

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 37989342

 

Membership in organization bodies

Public Organization “Platform Civil Control”

Body name: directorate

Membership in the body: the governing bodies

 

Political Party DemAlliance (Democratic Alliance)

Body name: directorate

Membership in the body: the governing bodies

 

The document is signed by Romaniukov Artem Valeriyovych.

(The end of the document).

 

 

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