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 based on 2019 annual asset declaration
risks
overall amount of cash owned by declarant and family members is 61 099 457,55 UAH
cash declared in the very first electronic asset declaration available in the system is 101 318 723,00 UAH, that in 11.1379 times exceeds income of 9 096 713,00 UAH declared for the corresponding year
overall value of the property and assets 103 620 464,68 UAH exceeds income 2 385 935,00 UAH in 43.4297 times
amount of luxury cars - 2
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother | — | ||
| father | — | ||
| cohabitants | — | ||
|
Dubrov Artem Stanislavovych
|
business relationships
помічник народного депутата |
2014— |
Confirmed: June 26, 2019
Сторінка народного депутата на сайті ВР
|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 37652956 | ||
| Beneficial owner | 36421284 |
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 |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | 201.12000000000003 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) | — | — | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 | — |
|
| 2013 | — | — |
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 |
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 Serhij Wiktorowytsch
Ribalka Sergij Viktorovich
Rybalka Serhij Viktorovych
Rybalka Sergey Viktorovich
Rybalka Sergei Viktorovich
Ribalka Sergij Viktorovič
Ry'balka Sergej Viktorovich
Рыбалка Сергей Викторович
Rybalka Sergii Viktorovych
Rybalka Sergej Viktorovič
Rybalka Sergejj Viktorovich
Rybalka Serhij Viktorovyč
Rybalka Serhiy Viktorovytch
Rȳbalka Serhiĭ Viktorovȳch
Rybalka Serhii Viktorovych
Rybalca Sergii Victorovych
Rybalka Serhiy Viktorovych
Rybalka Sergej Viktorovich
Ribalka Sergìj Vìktorovič