Horb Serhii Ivanovych
| Сategory | Close associate |
| 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
risks
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
|
Yashchuk Valentyna Vitaliivna
|
business relationships | — | |
|
Vasylets Nataliia Yevhenivna
|
business relationships | — | |
|
Svystun Andrii Oleksandrovych
|
business relationships | — | |
|
Shrenik Davda Dkhiradzhlal
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Moskalenko Serhii Ivanovych
|
business relationships | — | |
|
Metsher Yevhen Volodymyrovych
|
business relationships | — | |
|
Matuzka Yaroslav Vasylovych
|
business relationships | — | |
|
Markarova Oksana Serhiivna
|
business relationships | — | |
|
Liebiedieva Nataliia Valentynivna
|
business relationships | — | |
|
Kravets Andrii Mykolaiovych
|
business relationships | — | |
|
Khrustalova Nataliia Hennadiivna
|
business relationships | — | |
|
Hurmanchuk Andrii Anatoliiovych
|
business relationships | — | |
| business relationships | — | ||
|
Hontarzhevska Yaroslava Mykolaivna
|
business relationships | — | |
|
Dorosh Roman Andriiovych
|
business relationships | — | |
|
Chernyshov Denys Viktorovych
|
business relationships | — | |
|
Cherneha Serhii Dmytrovych
|
business relationships | — | |
|
Aleksandrov Oleksii Vasylovych
|
business relationships | — |
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 | — |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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