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 |
risks
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overall amount of cash owned by declarant and family members is 15 450 000,00 UAH
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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
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overall value of the property and assets 35 885 201,78 UAH exceeds income 994 727,00 UAH in 36.0754 times
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declared amount of vehicles owned since 2015 6; out of them 6 without indicated value
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number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| son | — | ||
|
Balytska Nataliia Mykolaivna
|
wife | — |
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 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
19 714,57 | 124 573,18 | 64 805,76 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
14 717,74 | 1 737,94 | 12 273,44 |
| 2015 |
Верховна Рада, народний депутат україни |
3 195,97 | 1 737,97 | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
10 384,45 | 16 761,89 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
30 257,95 | 27 781,99 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
146 668,22 | 1 288,30 | Not applicable |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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| 2011 |
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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 |
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