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📖 Deputy General Director (for Security) of JSC "Antonov" Oleksandr Rybalka has false information totaling nearly 4 mil...

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📖 Deputy General Director (for Security) of JSC "Antonov" Oleksandr Rybalka has false information totaling nearly 4 million UAH.

The NACP found discrepancies totaling 3,9 million UAH, which constitutes part 1 of article 366-2 of the Criminal Code of Ukraine.

Rybalka did not declare an apartment with a total area of 74,02 sq. m in Kyiv, where he and his family members actually lived in 2024 (minimum market value – 2,7 million UAH).

He did not declare two plots of land of 14 835 sq. m and 14 836 sq. m in Kharkiv region, which belong to his wife by right of ownership since 2022 (each valued at 50,2 thousand UAH). The NACP did not accept the explanation about loss of documents due to occupation and hostilities in the village of Kutuzivka, because the declarant was aware of their existence.

The declarant provided incorrect information regarding another plot of his wife in the village of Tsyrkuny: it was stated as 100 thousand UAH, whereas under the sale-purchase agreement its actual value is 78,5 thousand UAH.

In the section on the wife's Toyota RAV4 (2013) an incorrect VIN and a disputed value (680 thousand UAH) were listed.

The wife's declaration initially did not reflect income from the sale of an apartment in Kharkiv in the amount of 3,15 million 0 UAH (although the funds themselves later appeared among cash assets).

It was determined that it was impossible to form the declared increase in the declarant's cash savings from official income in the amount of nearly 585 thousand UAH.

Balances on bank accounts in Oschadbank and PrivatBank were not declared (in particular the declarant's funds of 587 thousand UAH and the wife's assets of 220 thousand UAH), since the total size of assets exceeded the declaration threshold.

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📖 У заступника генерального директора (з безпеки) АТ «Антонов» Олександра Рибалки недостовірні відомості на майже 4 млн грн.

НАЗК виявило розбіжності на загальну суму 3,9 млн грн, а це вже ч. 1 ст. 366-2 ККУ.

Рибалка не зазначив квартиру загальною площею 74,02 кв. м у Києві, де він та члени його сім'ї фактично проживали у 2024 (мінімальна ринкова вартість – 2,7 млн грн).

Він не задекларував дві ділянки площею 14 835 кв. м та 14 836 кв. м у Харківській області, які належать дружині на праві власності з 2022 (вартість кожної – по 50,2 тис. грн). Пояснення про втрату документів через окупацію та бойові дії в с. Кутузівка НАЗК не прийняло, оскільки декларувач був обізнаний про їх наявність.

Дкларант вказав невідповідні дані щодо ще однієї ділянки дружини в с. Циркуни: вказано 100 тис. грн, тоді як за договором купівлі-продажу її реальна вартість становить 78,5 тис. грн.

У розділі щодо Toyota Rav4 (2013) дружини вказано неточний VIN-код та спірну вартість (680 тис. грн).

У декларації дружини спочатку не відображено дохід від продажу квартири в Харкові на суму 3,15 млн 0 грн (хоча самі кошти згодом фігурували в готівкових активах).

Встановлено неможливість формування задекларованого приросту готівкових заощаджень декларанта за рахунок офіційних доходів на суму майже 585 тис. грн.

Не задекларовано залишки коштів на банківських рахунках в «Ощадбанку» та «ПриватБанку» (зокрема кошти декларанта на суму 587 тис. грн та активи дружини на 220 тис. грн), оскільки сукупний розмір активів перевищував поріг декларування.

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