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Riabenko Hryhorii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Military Prosecutor of the Central Region of Ukraine, Chief Military Prosecutor of Central Region of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
3.68
risks
  1. overall amount of cash owned by declarant and family members is 7 746 540,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 514 085,50 UAH, that in 11.2445 times exceeds income of 846 111,00 UAH declared for the corresponding year

  3. the declared expenditures is 4 977 520,00 UAH, that constitutes 281,05% of overall income of declarant (1 771 069,00 UAH)

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Генеральна прокуратура України, начальник управління забезпечення діяльності військових прокуратур

1 236 167,00 534 902,00 4 977 520,00
2017

Військова прокуратура Центрального регіону України, військовий прокурор Центрального регіону України

1 248 670,00 255 836,00 287 100,00
2016

Military Prosecutor of the Central Region of Ukraine, Chief Military Prosecutor of Central Region of Ukraine

742 222,00 196 055,00
2015

Military Prosecutor of the Central Region of Ukraine, Chief Military Prosecutor of Central Region of Ukraine

711 635,00 134 476,00
2013

General Prosecutor Office, Deputy Head of the Investigative Department, Head of the Unit for Supervising the Compliance of Laws in the Criminal Investigation of the Investigative Department of the Main Division for Supervision of Compliance with Laws in the Military Field of the Prosecutor General's Office of Ukraine

820 458,00 113 646,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 206 043,00 176 778,00
2018 Cash 1 388 450,00 161 000,00 92 000,00
2018 Other 73 260,00
2017 Deposits 552 521,00 435 979,00
2017 Cash 30 000,00 308 000,00 106 000,00
2017 Other 73 260,00
2016 Deposits 823 098,00 473 751,00
2016 Cash 167 000,00 295 430,00 82 000,00
2016 Other 73 260,00
2015 Deposits 508 003,00 375 420,00
2015 Cash 1 200 000,00 255 000,00 80 000,00
2015 Other 73 260,00
2013 Deposits 559 880,00 359 787,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 179.4 sq. m (3) 91.7 sq. m (3)
2017 179.4 sq. m (3) 91.7 sq. m (3)
2016 179.4 sq. m (3) 65.6 sq. m (2)
2015 179.4 sq. m (3) 65.6 sq. m (2)
2013 0 sq. m (3) 131.0 sq. m (2) 41.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • toyota avensis 2013.0
2017
  • toyota avensis 2013.0
2016
  • toyota avensis 2013
2015
  • toyota avensis 2013
2013
  • Toyota Avensis 1987 куб. см. 2013
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Career:
Period Position
March 24, 2015 — till Dec. 2018 Military Prosecutor of the Central Region of Ukraine, Chief Military Prosecutor of Central Region of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
19364259 Bank customer
21677333 Bank customer
09807750 Bank customer
14305909 Bank customer
14360570 Bank customer
other spellings of name

Rjabenko Hryhorij Mykolajovyč

Ryabenko Hryhoriy Mykolayovych

Riabenko Grygorii Mykolaiovych

Riabenko Grigorii Nikolaevich

Рябенко Григорий Николаевич

Râbenko Grigorij Nikolaevič

Rjabenko Grigorij Nikolaevich

Rjabenko Grigorijj Nikolaevich

Ryabenko Hrȳhoriĭ Mȳkolaĭovȳch

Ryabenko Grigori Nikolaevich

Rjabenko Hryhorij Mykolajowytsch

Riabenko Hryhoriy Mykolayovytch

Râbenko Grigorìj Mikolajovič

Ryabenko Grigory Nikolaevich

Ryabenko Grigoriy Nikolaevich

Ryabenko Grigorij Nikolaevich

Riabenco Grygorii Mycolaiovych

Rjabenko Hryhorij Mykolajovych

Riabenko Hryhorii Mykolaiovych

Rjabenko Grigorij Mikolajovič

Rjabenko Grigorij Mikolajovich