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Rybalka Serhii Viktorovych
2019, After dismissal
Place of work
Position
people's deputy
Date of submission
May 21, 2020, 1:42 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
people's deputy
Submitted
May 21, 2020, 1:42 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Rybalka
Serhii
Viktorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada

people's deputy

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Office Date of right acquisition:01.06.2018 Total area (m2): 83,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:RentLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:lobsterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41463132
Type of object:apartment Date of right acquisition:01.10.2016 Total area (m2): 118,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:reiestratsiiaLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of ownership:PropertyCitizen of UkraineLast Name:RybalkaFirst Name:YevheniiaPatronymic:EduardivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:14.10.2014 Total area (m2): 752 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lebedivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]841937Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:14.10.2014 Total area (m2): 749 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lebedivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]841937Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:28.11.1997 Total area (m2): 20,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]16000Type of ownership:Other use rightOther type:reiestratsiiapeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:BaiborodinaFirst Name:OlhaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:08.08.2018 Total area (m2): 767,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]29408505Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of object:Residential building Date of right acquisition:22.03.2018 Total area (m2): 94,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Liutizh / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of ownership:PropertyCitizen of UkraineLast Name:OnishchenkoFirst Name:DmytroPatronymic:ValentynovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.12.2018 Total area (m2): 179,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of ownership:PropertyCitizen of UkraineLast Name:ZhuravelFirst Name:DmytroPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.12.2018 Total area (m2): 179,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Rentpeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:ZhuravelFirst Name:Dmytro Patronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:08.08.2018 Total area (m2): 7500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2224173Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:13.03.2014 Total area (m2): 84 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 147,1Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Lebedivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Hublot Manufacturer name:Hublot Description of the property:hublot clock [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Audemaurs Piguet  Manufacturer name:Audemaurs Piguet  Description of the property:watches audemaurs piguet [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Audemaurs Piguet  Manufacturer name:Audemaurs Piguet  Description of the property:watches audemaurs piguet [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Bovet Manufacturer name:Bovet Description of the property:watch bovet [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Breguet Manufacturer name:Breguet Description of the property:breguet clock [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Rolex Manufacturer name:Rolex Description of the property:rolex watches [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Urwerk Manufacturer name:Urwerk Description of the property:watch urwerk [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:MB&f  Manufacturer name:MB&f  Description of the property:mb & f clock [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Magerit Manufacturer name:Magerit Description of the property:cufflinks magerit [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Magerit Manufacturer name:Magerit Description of the property:magerit cufflinks made of white gold [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Officine Panerai Manufacturer name:Officine Panerai Description of the property:cufflinks officine panerai [Not known]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Brequet reive  Manufacturer name:Brequet reive  Description of the property:clock brequet reive [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Franck Manufacturer name:Franck Description of the property:watch franck [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Audemars Manufacturer name:Audemars Description of the property:watches audemars [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Patek Phlippe Manufacturer name:Patek Phlippe Description of the property:the clock falls into phlippe [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Rolex  Manufacturer name:Rolex  Description of the property:rolex watches [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Hublot Manufacturer name:Hublot Description of the property:hublot clock [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings made of precious metal and stones [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:bracelet made of precious metal and stones [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:Set (pendant, earrings) made of precious metal and stones [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:earrings with precious stones [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:ring with precious stones [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Jewelry Date of right acquisition:08.03.2017 Trademark:Van Cleef  Manufacturer name:Van Cleef  Description of the property:van cleef earrings made of yellow gold 192105Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:OtherSumka Date of right acquisition:[Not known] Trademark:Hermes Manufacturer name:Hermes Description of the property:hermes bag [Not known]Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Otherclock Date of right acquisition:15.03.2018 Trademark:Jaeger-LeCoultre Atmos  Manufacturer name:Jaeger-LeCoultre Atmos  Description of the property:clock jaeger-lecoultre atmos 200000Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:22.06.2017 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER 200 Year of manufacture:2017 2048012Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of property:Passenger car Date of right acquisition:15.09.2017 Identification number (VIN code, chassis number):[Confidential information] Make:PORSCHE Model:PANAMERA Year of manufacture:2017 5258258Type of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of property:Passenger car Date of right acquisition:13.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA LAND CRUISER Model:200 Year of manufacture:2016 [Not applicable]Type of ownership:RentLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:lobsterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41463132
Type of property:Motorcycle (scooter) Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Sun-Ron Model:Light Bee Year of manufacture:2018 119700Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Charity Fund Serhiy Fishing Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36421284 Legal formCharitable organization Head Office Country of Registration:Ukraine Phone number:+380677224765 Fax:+380677224765 Email Address:[email protected]  Address of legal entity:01032, Kiev, st. Zhilyans'ka Str., 1118, sq. 186 Last Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Name:public organization boxing club hurt Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37652956 Legal formCharitable organization Head Office Country of Registration:Ukraine Phone number:+380675221166 Fax:+380675221166 Email Address:[email protected] Address of legal entity:02160, Kiev, st. Kaunas, June 13 Last Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Name:HROMADSKA ORHANIZATSIIA VSEUKRAINSKA ASOTSIATSIIA KRYPTOVALIUT TA BLOKCHEIN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:41592757 Legal formpublic organization Head Office Country of Registration:Ukraine Phone number:+380967777077 Fax:+380967777077 Email Address:[email protected]  Address of legal entity:01032, Kiev, st. Zhilyans'ka Str., 1118, sq. 429 people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetutility model  Date of acquisition of the asset (acquisition of ownership):25.08.2015 Method of producing flour products Patent 101285 dated 25.08.20155596597Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):06.12.2007 trademark certificate 338836 dated 06.12.2007[Not applicable]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):06.12.2007 trademark certificate 338835 dated 06.12.2007[Not applicable]Type of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:280531Last Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Interest10926Last Name: RybalkaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest180people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest46393people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:TOV Ukrainska Hazova Kompanyia TsentrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41285283Revenues from entrepreneurship896600people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:EUROGASGROUP LTDCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40237820Revenues from entrepreneurship689000people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Source of revenue:foreign citizenFull name (in English):GUNKEWITSCH NIKITAFull name (in Ukrainian):HUNKEVYCH NYKYTADate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Revenues from entrepreneurship462305people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts44042Currency:UAHType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts2730Currency:EURType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts1305Currency:UAHType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money49240Currency:UAHType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money416760Currency:USDType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money560000Currency:EURType of ownership:PropertyLast Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts132372Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts714Currency:EURType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts6674Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts317Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts17644Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts237Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
[Not applicable]Cash money230000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Attorney BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Last Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attorney BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Last Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attorney BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Last Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attorney BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Last Name: RybalkaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129people who live together but are not marriedLast Name: BaiborodinaFirst Name:Anastasiia Patronymic:Volodymyrivna

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:payment of services Subject of transaction:Intangible assets Ukraine34035008.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Charity Fund Serhiy Fishing Charitable organization 36421284
public organization boxing club hurt Public Association 37652956
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

RYBALKA SERHII VIKTOROVYCH

Full name in other languages

Rybalka Serhiy Viktorovytch, Rybalka Serhij Viktorovyč, Rybalka Sergii Viktorovych, Ribalka Sergij Viktorovich, Рибалка Сергій Вікторович, Rybalka Serhij Viktorovych, Rybalka Sergej Viktorovich, Rybalca Sergii Victorovych, Ribalka Sergij Viktorovič, Rybalka Serhii Viktorovych, Rybalka Serhij Wiktorowytsch, Ribalka Sergìj Vìktorovič, Rȳbalka Serhiĭ Viktorovȳch, Rybalka Serhiy Viktorovych, Рыбалка Сергей Викторович, Rybalka Sergey Viktorovich, Rybalka Sergei Viktorovich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 28, 2018, 2:15 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Committee
Submitted
March 29, 2017, 7:46 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
People's deputy of Ukraine
Submitted
July 3, 2019, 4:41 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Committee
Submitted
Oct. 29, 2016, 9:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 29, 2019, 3:24 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of the Committee
Submitted
Oct. 1, 2017, 10:59 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Head of the Committee
Submitted
June 14, 2017, 5:49 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Head of the Committee
Submitted
June 21, 2017, 2:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
People's deputy of Ukraine
Submitted
Aug. 16, 2018, 2:59 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Head of the Committee
Submitted
April 6, 2017, 4:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
people's deputy
Submitted
March 16, 2018, 10:30 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
People's deputy of Ukraine
Submitted
Aug. 1, 2018, 10:40 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
People's deputy of Ukraine
Submitted
Sept. 18, 2018, 2:34 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Dec. 27, 2017, 9:58 a.m.
2016, Notification of substantial changes
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 5, 2016, 2:10 p.m.
2016, Notification of substantial changes
Type/Year
Notification of substantial changes, 2016
Submitted
Nov. 14, 2016, 11:38 a.m.
2016, Notification of substantial changes
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 21, 2016, 4:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
People's deputy of Ukraine
Submitted
Aug. 16, 2018, 3:22 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 10:22 a.m.

Other declarations found by this full name «Rybalka Serhii Viktorovych»

2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada