Balytskyi Yevhen Vitaliiovych

Balytskyi Yevhen Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. overall amount of cash owned by declarant and family members is 15 450 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 50 000 000,00 UAH, that in 126.3986 times exceeds income of 395 574,00 UAH declared for the corresponding year

  3. overall value of the property and assets 36 031 216,09 UAH exceeds income 994 727,00 UAH in 36.2222 times

  4. declared amount of vehicles owned since 2015 6; out of them 6 without indicated value

  5. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3

  6. declared amount of land plots owned since 2015 10; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

18 528,94 23 452,21 5 678,84
2018

Верховна Рада України, Народний депутат України

15 837,27 8 067,15 26 119,58
2018

Верховна Рада України, Народний депутат України

17 001,78 81 376,43 26 980,39
2017

Верховна Рада України, Народний депутат України

9 431,93 139 030,94 283 702,44
2016

Верховна Рада України, Народний депутат України

19 714,57 124 573,18 64 805,76
2015

Верховна Рада України, Народний депутат України

14 717,74 1 737,94 12 273,44
2015

Верховна Рада, народний депутат україни

3 195,97 1 737,97 Not applicable
2014

Верховна рада України, Депутат 7-го скликання

10 384,45 16 761,89 Not applicable
2013

Верховна рада України, Депутат 7-го скликання

30 257,95 27 781,99 Not applicable
2011

Верховна рада України, Депутат 7-го скликання

146 668,22 1 288,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 74 710,00 5 256,00
2019 Cash 15 450 000,00
2019 Other 10 000 000,00 10 000 000,00
2018 Deposits 75 762,00 4 453,00 292 712,00 492,00
2018 Cash 9 200 000,00 11 360 000,00
2018 Other 10 000 000,00 10 000 000,00
2018 Deposits 75 762,00 4 453,00 292 712,00 492,00
2018 Cash 9 200 000,00 11 360 000,00
2018 Other 10 000 000,00 10 000 000,00
2017 Deposits 268 160,00 6 001,00 492,00
2017 Cash 9 200 000,00 11 490 000,00
2017 Other 10 000 000,00 10 000 000,00
2016 Deposits 86 783,00 6 026,00 224 165,00
2016 Cash 19 200 000,00 27 500 000,00
2016 Other
2015 Deposits 70 000,00 6 000,00 3 683,00
2015 Cash 20 000 000,00 30 000 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 1 300 000,00
2015 UAH UAH
2015 UAH 74 900,00
UAH
2014 UAH 29 594,00
UAH
2013 UAH 24 993,02
UAH
2011 UAH 10 350,00
UAH 4 700,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 173657.68 sq. m (12) 243.0 sq. m (1) 368.9 sq. m (4)
2018 94322.68 sq. m (7) 243.0 sq. m (1) 368.9 sq. m (4)
2018 94322.68 sq. m (7) 243.0 sq. m (1) 368.9 sq. m (4)
2017 91663.68 sq. m (7) 243.0 sq. m (1) 368.9 sq. m (4)
2016 3020.68 sq. m (2) 243.0 sq. m (1) 202.8 sq. m (3)
2015 3020.68 sq. m (2) 243.0 sq. m (1) 202.8 sq. m (3)
2015 1510.34 sq. m (1) 207.2 sq. m (1)
2014 1510.34 sq. m (1) 207.2 sq. m (1)
2013 1510.34 sq. m (1) 207.2 sq. m (1)
2011 1510.34 sq. m (1) 207.2 sq. m (1) 52.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mersedes Bens CL 550 2008
  • Cessna Cessna Model 172 RG 1980
  • Toyota RAV 4 2010
  • Beech Beech BE76 Duchess 1979
  • Porsche Cayenne 2008
2018
  • Mersedes Bens CL 550 2008
  • Porsche Cayenne 2008
  • Cessna Cessna Model 172 RG 1980
  • Toyota RAV 4 2010
  • Beech Beech BE76 Duchess 1979
2018
  • Mersedes Bens CL 550 2008
  • Porsche Cayenne 2008
  • Cessna Cessna Model 172 RG 1980
  • Toyota RAV 4 2010
  • Beech Beech BE76 Duchess 1979
2017
  • Mersedes Bens CL 550 2008
  • Porsche Cayenne 2008
  • Cessna Cessna Model 172 RG 1980
  • Toyota RAV 4 2010
  • Beech Beech BE76 Duchess 1979
2016
  • Mersedes Bens CL 550 2008
  • Porsche Cayenne 2008
  • Cessna Cessna Model 172 RG 1980
  • Toyota RAV 4 2010
  • Beech Beech BE76 Duchess 1979
2015
  • Porsche Cayenne 2008
  • Mersedes Bens CL 550 2008
  • Cessna Cessna Model 172 RG
  • Toyota RAV 4 2010
2015
  • Mercedes-Benz CL 550 5461 куб. см., 285 кВт 2008
  • Toyota Rav 4 1987 куб. м., 158 кВт 2010
2014
  • Mercedes-Benz GL550 5461 куб.см; 285 кВт 2008
  • Toyota RAV-4 1987 куб.см, 158 кВт 2010
2013
  • Mercedes-Benz GL550 5461 куб.м, 285 кВт 2008
  • Toyota Rav-4 1987 куб.м., 158 кВт 2010
2011
  • Mercedes-Benz GL550 5461 см3, 285 кВт 2008
  • Skoda Octavia A5 1798 см3, 90 кВт 2010
  • Toyota RAV4 1987 см3, 158 кВт 2010
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Communist Party of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Balitskiy Yevgeniy Vital'yevich

Balickijj Evgenijj Vital′evich

Balickijj Evgenijj Vitalievich

Балицкий Евгений Виталиевич

Balickij Evgenij Vitalievič

Balic'kij Jevgen Vitalijovich

Baliczkij Evgenij Vital'evich

Balitskiy Yevgeniy Vitalievich

Балицкий Евгений Витальевич

Balyzkyj Jewhen Witalijowytsch

Balic'kij Jevgen Vitalijovič

Balycʹkyj Jevhen Vitalijovyč

Balitskij Evgenij Vitalievich

Balitskij Evgenij Vital'evich

Balitsky Evgeny Vital'yevich

Balyts'kyy Yevhen Vitaliyovych

Balitckii Evgenii Vitalievich

Balitskii Evgenii Vitalevich

Balytskyi Yevhen Vitaliiovych

Balitski Evgeni Vitalievich

Balytski Yevhen Vitaliiovych

Balytskyi Eugene Vitaliiovych

Balitskiy Evgeniy Vital'yevich

Balickij Evgenij Vital′evič

Balytskyi Ievgen Vitaliiovych

Balytsky Yevhen Vitaliiovych

Balyts'cyi Yevgen Vitaliiovych

Baliczkij Evgenij Vitalievich

Balitsky Evgeny Vitalievich

Balic′kij Êvgen Vìtalìjovič

Balitskiy Evgeniy Vitalievich

Balickii Evgenii Vitalievich

Balitckii Evgenii Vitalevich

Balȳtskȳĭ Yevhen Vitaliĭovȳch

Balickii Evgenii Vitalevich

Balytskyy Ievhen Vitaliyovytch

Balyts'kyj Yevhen Vitalijovych

Balitski Evgeni Vital'yevich

Balitskii Evgenii Vitalievich

Balyts'kyi Yevhen Vitaliiovych