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Horb Serhii Ivanovych

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Head of the Audit Committee
Date of dismissal
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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2016Income and assets declaration, 2016


Joint Stock Bank "Ukrgasbank" , Member of the Supervisory Board

business relationships —


Joint Stock Bank "Ukrgasbank" , Deputy Chairman of the Board

business relationships —


Commercial Bank Privatbank JSC , Head of the Audit Committee

business relationships —


Joint Stock Bank "Ukrgasbank" , Member of the Supervisory Board

business relationships —


National Bank of Ukraine , Head

business relationships —
business relationships —


Joint Stock Bank "Ukrgasbank" , Deputy Chairman of the Board

business relationships —


JSC Ukreximbank , Chairman of the Board

business relationships —


Joint Stock Company "Rodovid Bank" , Member of the Supervisory Board

business relationships —


Commercial Bank Privatbank JSC , Member of the Supervisory Board

business relationships —


Joint Stock Bank "Ukrgasbank" , Deputy Chairman of the Board

business relationships —


Joint Stock Bank "Ukrgasbank" , Acting Chairman of the Board

business relationships —


Joint Stock Bank "Ukrgasbank" , Board Member

business relationships —


Commercial Bank Privatbank JSC , Member of the Audit Committee

business relationships —
business relationships —


Joint Stock Bank "Ukrgasbank" , Member of the Audit Committee

business relationships —


Joint Stock Bank "Ukrgasbank" , Member of the Audit Committee

business relationships —


Ministry of Justice of Ukraine , Deputy Minister

business relationships —


Joint Stock Bank "Ukrgasbank" , Member of the Audit Committee

business relationships —


Joint Stock Bank "Ukrgasbank" , Deputy Chairman of the Board

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

Національне агенство з питань запобігання корупції, головний спеціаліст третього відділу (Центральний регіон) (candidate)

 3 678,56 517,65 —
2016

Міністерство фінансів України, завідувач сектору

 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 — — 176.9 sq. m (2) 92.3 sq. m (2)
2016 — — 176.9 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
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
other spellings of name

Horb Serhij Ivanovych

Gorb Sergejj Ivanovich

Horb Serhiy Ivanovytch

Horb Serhij Ivanovyč

Gorb Sergii Ivanovych

Gorb Sergej Ivanovič

Horb Serhij Iwanowytsch

Gorb Sergei Ivanovich

Горб Сергей Иванович

Gorb Sergìj Ìvanovič

Horb Serhiĭ Ivanovȳch

Horb Serhii Ivanovych

Gorb Sergey Ivanovich

Gorb Sergej Ivanovich

Gorb Sergij Ivanovič

Horb Serhiy Ivanovych

Gorb Sergij Ivanovich