Riabchyn Oleksii Mykhailovych

Riabchyn Oleksii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.62
risks
  1. overall amount of cash owned by declarant and family members is 3 428 874,45 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 676 785,45 UAH, that in 5.0698 times exceeds income of 527 985,00 UAH declared for the corresponding year

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 42431283
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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

Міністерство енергетики та захисту довкілля України, Заступник міністра

50 732,16 10 550,92
2019

Міністерство енергетики та захисту довкілля України, Заступник міністра

49 421,27 10 550,92 10 128,88
2018

Верховна Рада України, Народний депутат

44 394,08 11 086,01 8 657,48
2017

Верховна Рада України, Народний депутат

26 785,62 10 675,06 6 829,60
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

20 983,48 5 053,83 6 398,97
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

16 272,69 5 691,23 6 639,28
2014

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

10 594,44 4 423,35 Not applicable
2013

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

4 799,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 332 943,00 530,00 23,00
2019 Cash 300 000,00 25 000,00 25 000,00 GBP 750,00
2019 Other
2019 Deposits 331 755,00 530,00 23,00
2019 Cash 300 000,00 25 000,00 25 000,00 GBP 750,00
2019 Other
2018 Deposits 313 693,00 761,00 132,00 17 276,00
2018 Cash 320 000,00 25 000,00 25 000,00 GBP 750,00
2018 Other
2017 Deposits 264 728,00 812,00 297,00 6 953,00
2017 Cash 220 000,00 25 000,00 25 000,00 GBP 750,00
2017 Other
2016 Deposits 168 943,00 2 093,00 540,00 177 101,00
2016 Cash 150 000,00 23 000,00 15 000,00 GBP 700,00
2016 Other
2015 Deposits 53 498,00 1 300,00 36,00
2015 Cash 220 000,00 25 000,00 15 000,00 GBP 750,00
2015 Other
2014 Deposits 140 447,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 21 600,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 141.0 sq. m (2)
2019 141.0 sq. m (2)
2018 141.0 sq. m (2)
2017 141.0 sq. m (2)
2016 141.0 sq. m (2)
2015 213.5 sq. m (3)
2014 104.05 sq. m (2)
2013
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2006
2019
  • Honda Accord 2006
2018
  • Honda Accord 2006
2017
  • Honda Accord 2006
2016
  • Honda Accord 2006
2015
  • Honda Accord 2006
2014
  • Honda Accord 2,0, 156 к/с, 2000 куб.см, 472,6 см 2006
2013
  • Honda Accord 2000см3 2006
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Career:
Period Position
Oct. 12, 2019 — till May 27, 2020 The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister
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
14360570 Bank customer
14282829 Bank customer
other spellings of name

Rjabchin Oleksij Mikhajlovich

Ryabchin Alexey Mikhaylovich

Rjabchin Aleksejj Mikhajjlovich

Ryabchyn Oleksiy Mykhaylovych

Rjabčyn Oleksij Myxajlovyč

Râbčin Aleksej Mihajlovič

Râbčin Oleksìj Mihajlovič

Ryabchin Aleksej Mixajlovich

Riabtchyn Oleksiy Mykhaylovytch

Rjabčin Oleksij Mihajlovič

Ryabchin Aleksey Mikhaylovich

Riabchin Aleksei Mikhailovich

Riabchyn Olexii Mykhailovych

Рябчин Алексей Михайлович

Rjabtschyn Oleksij Mychajlowytsch

Riabchin Aleksei Mihailovich

Riabchyn Olecsii Mykhailovych

Rjabchyn Oleksij Mykhajlovych

Ryabchȳn Oleksiĭ Mȳkhaĭlovȳch

Riabchyn Oleksii Mykhailovych

Rjabchin Aleksej Mihajlovich