Open main menu

Roman Mykhailovych Nasirov (Ukrainian: Роман Насіров; born 3 March 1979) is a Ukrainian politician who currently serves as the Head of the State Fiscal Service of Ukraine. He was temporarily relieved of his duties on 3 March 2017.[2]

Roman Nasirov
Роман Насіров
Насиров Роман Михайлович VADIM CHUPRINA ©.JPG
Chairman of State Fiscal Service of Ukraine
In office
5 May 2015 – 3 March 2017
Preceded byIhor Bilous [uk]
Succeeded byMyroslav Prodan [uk] (acting)[1]
Personal details
Born (1979-03-03) 3 March 1979 (age 39)
Chernihiv, Ukrainian SSR, Soviet Union
(today Ukraine)
CitizenshipUkrainian
British
Political partyPetro Poroshenko Bloc "Solidarity"
Alma materKyiv National Economic University
Chernihiv State Institute of Economics and Management [uk]

Contents

Early yearsEdit

Roman Nasirov was born in Chernihiv, on 3 March 1979. In 2000 Roman Nasirov graduated from the Chernihiv State Institute of Economics and Management [uk], with a specialty in Finance. In December 2001 he graduated from the Kyiv National Economic University, with a specialty in Law. He received his PhD degree in Law in 2015 from The Legislation Institute of the Verkhovna Rada of Ukraine. He is currently (2016) a candidate for Doctor of Economics at Chernihiv National University of Technology.

Work experienceEdit

In December 2009 he was the CEO of Renaissance Capital Ukraine, Central & Eastern Europe. In March 2013 Roman Nasirov was the Deputy Chairman of the Board of the State Food and Grain Corporation of Ukraine. In April 2014 Roman Nasirov was CEO of BTGPactual (Ukraine) and in November 2014 he won a seat in the Verkhovna Rada (Ukrainian parliament) for Petro Poroshenko Bloc.[3] In December 2014 Roman Nasirov was the head of the Committee of the Verkhovna Rada on Tax and Customs Policy. In May 2015 Roman Nasirov was appointed the Head of the State Fiscal Service of Ukraine. In July 2016 at the 20th General Assembly of the Intra-European Organisation of Tax Administrations (IOTA), which was held in Romania, Roman Nasirov was elected as the President of the Intra-European Organisation of Tax Administrations (IOTA).[4]

In courtEdit

Nasirov was taken to Kiev's Feofania hospital late on 2 March 2017. Meanwhile he was being investigated for embezzlement (in conjunction with MP Oleksandr Onyshchenko) of 2 billion hryvnias (UAH) ($75 million) in tax revenue linked to a gas deal (punishable to six years in prison).[5]

Ukraine's National Anti-Corruption Bureau opened a case against Nasirov corruption with total of UAH 2 billion.[6][7] Following a three-month pre-trial investigation, the Special Anti-Corruption Prosecutor decided to indict Nasirov in November 2017.[8]

ReferencesEdit

  1. ^ [1]
  2. ^ http://mobile.reuters.com/article/idUSKBN16A0NW
  3. ^ https://www.kyivpost.com/article/content/reform-watch/marushevska-nasirov-clash-in-bitter-standoff-over-customs-reforms-417079.html
  4. ^ 20th General Assembly of IOTA
  5. ^ "Ukraine chief falls ill as police close in over $75 million graft". Reuters. 3 March 2017.
  6. ^ "Nasirov transported to M.D. Strazhesko Institute of Cardiology". Ukrinform. 4 March 2017.
  7. ^ "Ukraine's powerful tax chief held in €70 million graft case". Irish Times. 6 March 2017.
  8. ^ "Special Anti-Prosecutor's Office sends Nasirov to trial court". Kyiv Post. 12 November 2017.

PublicationsEdit

External linksEdit