Rybalka Serhii Viktorovych

Rybalka Serhii Viktorovych

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
3.93
risks
  1. overall amount of cash owned by declarant and family members is 30 749 603,72 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 54 875 842,00 UAH, that in 6.0325 times exceeds income of 9 096 713,00 UAH declared for the corresponding year

  3. overall value of the property and assets 72 490 867,76 UAH exceeds income 2 385 935,00 UAH in 30.3826 times

  4. amount of luxury cars - 2

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

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Connections to individuals
Name Type of connection Period
mother
father
cohabitants


Political party Narodna pravda , Голова Партії, член Вищої ради, член Президії Вищої ради

business relationships

помічник народного депутата

2014—
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Connections to legal entities
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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, народний депутат

12 300,56 88 394,69 14 364,02
2018

Верховна Рада, народний депутат України

26 656,17 125 548,23 150 860,61
2017

Верховна Рада, народний депутат України

82 820,62 169 893,94 100 184,98
2016

Verkhovna Rada, Head of the Committee

282 777,50 38 236,17
2015

Verkhovna Rada, Head of the Committee

378 418,88 93 094,36
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

170 599,62 7 313,19 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

91 836,12 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 178 273,00 24 318,00 3 444,00
2019 Cash 279 240,00 416 760,00 560 000,00
2019 Other
2018 Deposits 310 733,00 4 318,00 651 442,00 7 193,00 1 705,00
2018 Cash 89 158,00 543 760,00 560 000,00 128 000,00
2018 Other
2017 Deposits 272 857,00 15 275,00 10 990,00
2017 Cash 157 000,00 820 980,00 560 000,00 305 000,00
2017 Other
2016 Deposits 192 277,00 11,00
2016 Cash 9 850 000,00 901 000,00 580 000,00
2016 Other
2015 Deposits 182 034,00
2015 Cash 7 800 000,00 920 000,00 630 000,00
2015 Other
2014 Deposits 186 697,00 215 235,00
2013 Deposits 133 780,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 1 983 000,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 11 532,49
2017 25 614,74
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9001.0 sq. m (3) 862.0 sq. m (2) 582.5 sq. m (5) 83.5 sq. m (1)
2018 9001.0 sq. m (3) 862.0 sq. m (2) 402.9 sq. m (4) 129.8 sq. m (3)
2017 1501.0 sq. m (2) 223.3 sq. m (3) 201.12 sq. m (3)
2016 118.4 sq. m (1) 147.52 sq. m (1)
2015 101.8 sq. m (1) 147.52 sq. m (1)
2014 5663.0 sq. m (2) 68.4 sq. m (1) 288.4 sq. m (4) 9581.1 sq. m (3)
2013 10626.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Sun-Ron Light Bee 2018
  • TOYOTA LAND CRUISER 200 2017
  • TOYOTA LAND CRUISER 200 2016
  • PORSCHE PANAMERA 2017
2018
  • Mercedes-Benz S450 2010
  • TOYOTA LAND CRUISER 200 2017
  • Sun-Ron Light Bee 2018
  • TOYOTA LAND CRUISER 200 2016
  • PORSCHE PANAMERA 2017
2017
  • TOYOTA LAND CRUISER 200 2017
  • Mercedes-Benz S450 2010
  • PORSCHE PANAMERA 2017
2016
  • Toyota Land Cruiser 2011
  • Mercedes-Benz S450 2010
2015
  • Mercedes-Benz S450 2010
  • Toyota Land Cruiser 2011
2014
  • Volkswagen Tiguan 19689 куб.см 2010
  • Mazda 3 1598 куб.см 2007
2013
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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
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
14360920 Bank customer
00032112 Bank customer
14360570 Bank customer
other spellings of name

Rybalka Serhiy Viktorovytch

Ribalka Sergij Viktorovich

Ribalka Sergij Viktorovič

Rybalka Sergey Viktorovich

Rybalka Serhiy Viktorovych

Rybalka Sergejj Viktorovich

Rybalka Serhij Viktorovyč

Рыбалка Сергей Викторович

Rybalka Serhii Viktorovych

Rybalca Sergii Victorovych

Rȳbalka Serhiĭ Viktorovȳch

Rybalka Sergii Viktorovych

Rybalka Sergej Viktorovich

Ribalka Sergìj Vìktorovič

Rybalka Serhij Viktorovych

Ry'balka Sergej Viktorovich

Rybalka Serhij Wiktorowytsch

Rybalka Sergei Viktorovich

Rybalka Sergej Viktorovič