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Horb Serhii Ivanovych

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Date of birth
Last position Joint Stock Bank "Ukrgasbank", Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 038 316,90 UAH, that in 9.0998 times exceeds income of 114 103,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
wife
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Embassy of Ukraine in the USA , Extraordinary and Plenipotentiary Ambassador

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

National Agency on Corruption Prevention, Main Specialist of the third department (Central Region) (candidate)

3 678,56 517,65
2016

Ministry of Finance of Ukraine, Head of the sector

3 678,56 517,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 9 000,00 8 000,00
2016 Other
2016 Deposits
2016 Cash 9 000,00 8 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 176.89999999999998 sq. m (2) 92.3 sq. m (2)
2016 176.89999999999998 sq. m (2) 92.3 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • SUBARU FORESTER 2013
2016
  • SUBARU FORESTER 2013
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Career:
Period Position
April 29, 2014 — till April 28, 2016 Joint Stock Bank "Ukrgasbank", Head of the Audit Committee
other spellings of name

Horb Serhij Ivanovyč

Gorb Sergìj Ìvanovič

Horb Serhiy Ivanovytch

Gorb Sergejj Ivanovich

Gorb Sergij Ivanovich

Gorb Sergei Ivanovich

Gorb Sergij Ivanovič

Gorb Sergej Ivanovič

Горб Сергей Иванович

Horb Serhii Ivanovych

Gorb Sergej Ivanovich

Gorb Sergey Ivanovich

Horb Serhiy Ivanovych

Gorb Sergii Ivanovych

Horb Serhiĭ Ivanovȳch

Horb Serhij Ivanovych

Horb Serhij Iwanowytsch