Babak Serhii Vitaliiovych

Babak Serhii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
5.57
risks
  1. in the current year, monetary assets of declarant and family members are 9 800 724,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (5 473 002,00 UAH)

  2. declared presents of 112 000,00 UAH

  3. overall amount of cash owned by declarant and family members is 8 841 504,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 2 682 298,00 UAH, that in 10.0303 times exceeds income of 267 419,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 42077222
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42077222
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 33415545
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32302308
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Голова Комітету Верховної Ради України з питань освіти, науки та інновацій

27 131,31 39 578,91
2018

ДНУ "Центр морської геології, геоекології та осадового рудоутворення НАН України", Заступник директора

7 947,86
2017

ДП "Науково-технічний центр новітніх технологій НАН України", Завідувач лабораторії

83 624,41
2016

Національне агентство із забезпечення якості вищої освіти, Заступник Голови (candidate)

9 834,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 959 220,00
2019 Cash 300 000,00 170 000,00 150 000,00
2019 Other
2018 Deposits 415 000,00
2018 Cash 300 000,00 170 000,00
2018 Other
2017 Deposits 270 000,00
2017 Cash 300 000,00 170 000,00
2017 Other
2016 Deposits 50 000,00
2016 Cash 280 000,00 90 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 4 726,81
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2390.0 sq. m (3) 493.7 sq. m (4) 193.2 sq. m (1)
2018 2390.0 sq. m (3) 162.0 sq. m (1) 193.2 sq. m (1)
2017 2390.0 sq. m (3) 162.0 sq. m (1) 193.2 sq. m (1)
2016 2390.0 sq. m (3) 231.0 sq. m (2) 193.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21083 1990
  • БМВ 520 2008
  • Honda CB650F 2015
  • LADA 212140 2014
2018
  • ВАЗ 21083 1990
  • БМВ 520 2008
  • Honda CB650F 2015
  • LADA 212140 2014
2017
  • ВАЗ 21083 1990
  • БМВ 520 2008
  • LADA 212140 2014
2016
  • ВАЗ 21083 1990
  • БМВ 520 2008
  • LADA 212140 2014
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Babak Sergij Vitalijovich

Babak Sergej Vitalievich

Бабак Сергей Виталиевич

Babak Sergey Vitalievich

Babak Serhii Vitaliiovych

Babak Serhij Witalijowytsch

Babak Serhiy Vitaliyovytch

Babac Sergii Vitaliiovych

Babak Serhij Vitalijovych

Babak Serhij Vitalijovyč

Babak Sergej Vital'evich

Babak Sergejj Vital′evich

Babak Sergìj Vìtalìjovič

Babak Sergij Vitalijovič

Babak Sergej Vitalievič

Babak Sergejj Vitalievich

Babak Sergej Vital′evič

Babak Sergei Vitalevich

Babak Sergey Vital'yevich

Babak Serhiy Vitaliyovych

Babak Sergii Vitaliiovych

Babak Sergei Vitalievich

Babak Serhiĭ Vitaliĭovȳch

Бабак Сергей Витальевич