Balytskyi Yevhen Vitaliyovych — biography, dossier, compromise

  1. Index
  2. Dossier
  3. Balytskyi Yevhen Vitaliyovych — biography, dossier, compromise
Rating: 100 %
Publicity: 80
народний депутат Верховної ради України VII і VIII скликання
Level of influence: 70
скандальна особистість, часто з'являється у ЗМІ
Reputation: 30
зрадника країни, корупціонера, казнокрада
Offense: 90
Правонарушение: держзрада, хабарі, недостовірне декларування, незаконне збагачення
Event: хабарі
Date of birth: 10 грудня 1969 року
Citizenship: України, скоріш за все росії
Coverage level: політики на рівні країни (Верховна Рада)
Country: Мелітополь, Запорізька область

Balytskyi Yevhen Vitaliyovych

Official biography

Former MP with a brewery and five airplanes. Ukrainian politician. Member of the Verkhovna Rada of Ukraine of the VII and VIII convocations.

Born on December 10, 1969 in Melitopol, Zaporizhzhia region.

  • 1995 — service in the Armed Forces of Ukraine.
  • 1995 — 1997 — Head of OlZheKa LLC.
  • 1997 — 1998 — Melitopol Brewery — manager.
  • 1998 — 2002 — Zaporizhzhia Regional Council — deputy, Cabinet of Ministers of Ukraine — acting director of the Department for European Integration at the Ministry of Economy.
  • 2000 — 2001 — Melitopol plant “Avtohydroagregat” — Chairman of the Board.
  • 2001 — 2010 — Melitopol Plant “Avtohydroagregat” — Director.
  • 2010 — 2012 — Zaporizhzhya Regional Council — Deputy.
  • 2012 г. — 2014 г. — Member of Parliament of Ukraine of the VII convocation.
  • 2014 — 2019 — People’s Deputy of Ukraine of the VIII convocation.

Related parties

Education.

Tambov Higher Military Aviation School of Pilots, 1991, lieutenant.

Family.

Wife — Natalia Mykolayivna, teacher-psychologist, director of PE TRK “OlZheKa”

Sons — Alexander (1992), Sergey (2000), Ivan (2006).

Father — Vitalii Bronislavovych Balytskyi (1944). He served as a military pilot. Since 1991, he has been engaged in private business, participated in the management of OlZheKa PE, Melitopol Brewery and Avtohydroagregat, and headed the Ukraine-South-East Industrial and Financial Group. He was the chairman of the board of the Melitopol organization of the People’s Democratic Party of Ukraine.

Mother — Nina Vasylivna Balytska (1947).

Older brother — Oleh Balytskyi (1966-2013). Like Yevhen, he graduated from the Tambov Higher Military Aviation School. In the 1990s, he started a private business. He was a member of the Melitopol City Council. He died in 2013.

Younger sister — Kateryna Balytska (1987)

Dirt on him.

After high school, Yevhen Balytskyi was forced by his father to repeat his path: Tambov Higher Military Aviation School, the army. By the time he finished his service, there were already family businesses and Yevhen changed various management positions at his father’s enterprises, but he could not even boast of any success. Yevhen had a lot of money, but no sense. The best place for such people is politics. In 1998, his father sent the younger Balytskyi to the Zaporizhzhia Regional Council to represent Melitopol. At the time, Vitaliy Balytsky was friends with Governor Kuratchenko and had friendly relations with the head of the Presidential Administration, Serhiy Lovochkin.

Балицкий Евгений Витальевич полное досье компромат

But we will talk about politics in another article. Now let’s analyze Yevhen Balytsky’s «commercial streak». Here’s an excerpt from an interview with Vlast Deneg magazine in 2013: «Is it true that you practice, let’s say, deliberate bankruptcy of enterprises due to the inability to pay debts?

Балицкий Евгений Витальевич полное досье компромат

— Sometimes we have to resort to bankruptcy proceedings. But not all our plants have gone bankrupt. The plain bearing plant went bankrupt, but I was not a shareholder there at the time.

The brewery was the same way, I was no longer a shareholder, we sold this structure, and only after that the new owner took out a loan secured by the brewery and drove it into bankruptcy. I ‘bankrupted’ the Avtohydroagregat plant, so to speak. In fact, it was the tax authorities who filed for bankruptcy: UAH 8 million of debt. And if you add up all the debts, it was about 40 million.

It was unrealistic to close the plant with this amount of debt. So we went through bankruptcy proceedings, liquidated the company and sold all the plant’s property. The new company bought the property of the bankrupt plant, otherwise it would have been dismantled for spare parts. Thus, we managed to repay most of the debts.”

And another from the same place:

“Did you really buy many companies with large debts?

— Yes. The economy of the holding is based on the fact that we buy a loss-making company, put it back on its feet and sell it.”

And so Yevhen admits that the family-owned plant Avtohydroagregat, or AGAT as it was sometimes called, had accumulated UAH 40 million in debts to suppliers, customers, and the budget by 2000. That’s where the truthful part ends.

OJSC Melitopol Plant Avtohydroagregat (USREOU 00231975) filed for bankruptcy, but there was no sale of assets. All of them were transferred to Melitopol Avtohydroagregat LLC (USREOU 30952117), which was established by the Balytsky family in 2000 with a charter capital of UAH 40 million. The creditors were simply “abandoned”. And Yevhen Balytskyi liked this “trick” so much that he repeated it several times. After all, he did not sell the brewery, but simply repeatedly bankrupted it himself.

Zaporizhzhia Brewery No. 1 LLC (EDRPOU 00377472) was established in 1993, filed for bankruptcy and was liquidated in 2009. The owners at the time of liquidation were the Balytsky family.

Azov Brewery and Non-Alcoholic Beverage Plant LLC (EDRPOU 32475226) Established in 2003, liquidated in 2009. The owners are the same.

Exposure — written evidence of Yevhen Balytskyi’s work for the Kremlin has been revealed

Балицкий Евгений Витальевич полное досье компромат

Ihor Artyushenko, an MP of the VIII convocation from the EU, said that Yevhen Balytskyi, a former MP from Melitopol and now a member of the regional council from the Opposition Bloc, is working for the Kremlin. And the Servants of the People faction is actively cooperating with him today. Moreover, the servants allegedly promised Balytsky the post of deputy chairman of the regional council.

A month ago, the Ukrainian Cyber Alliance hacked the mail of Sargis Mirzakhanyan, the curator of the Kremlin’s Ukrainian media direction. The archive was made publicly available so that everyone could read it.

The correspondence dates back to 2014-2017. It reveals how the Kremlin manipulated Ukrainian public opinion, created and took control of local separatist organizations, organized news stories and their coverage in Ukrainian and later Russian media.

Sargis Mirzakhanyan’s work was structured as follows: he organized actions, covered them in the Ukrainian media, and then in the Russian media with reference to the Ukrainian “primary source”. Articles in the Ukrainian media signed by the author were valued — this is repeatedly emphasized in the correspondence.

Statements of pro-Russian figures in audio format were sent to Mirzakhanyan, and he would send a ready-made article on the desired topic, which was then promoted in the Ukrainian media.

Based on the above information, Yevhen Balytskyi was one of the active agents who created information occasions. His statements according to the described scheme were replicated in the hostile media and created the necessary picture for the Kremlin.

“That is why it is not surprising that the special services turn a blind eye to the activities of a character whose speeches are written in the Kremlin,” Ihor Artyushenko is sure.

In total, 14 GB of emails mentioning Yevhen Balytskyi were disclosed.

A few months ago, the Ukrainian Cyber Alliance hacked the mail of Sargis Mirzakhanyan, the curator of the Ukrainian media direction in the Kremlin. The archive was made publicly available to everyone.

The correspondence covers the years 2014-2017. Throughout this time, it shows how the Kremlin manipulated Ukrainian public opinion and created local separatist organizations. It organized newsworthy occasions for their coverage in the Ukrainian or later Russian media.

Балицкий Евгений Витальевич полное досье компромат

Zaporizhzhya Brewery No. 1 LLC (EDRPOU 00377472) Established in 1993, filed for bankruptcy and was liquidated in 2009. The owners at the time of liquidation were the Balytsky family.

Azov Brewery and Non-Alcoholic Beverage Plant LLC (EDRPOU 32475226) Established in 2003, liquidated in 2009. The owners are the same.

Exposure — written evidence of Yevhen Balytskyi’s work for the Kremlin has been revealed

The People’s Deputy of Ukraine of the VIII convocation from the EU, Ihor Artyushenko, said that the former MP from Melitopol, and now a deputy of the regional council from the Opposition Bloc, Yevhen Balytskyi, works for the Kremlin. And the Servants of the People faction is actively cooperating with him today. Moreover, the servants allegedly promised Balytsky the post of deputy chairman of the regional council.

A month ago, the Ukrainian Cyber Alliance hacked the mail of Sargis Mirzakhanyan, the curator of the Kremlin’s Ukrainian media direction. The archive was made publicly available so that everyone could read it.

The correspondence dates back to 2014-2017. It shows how the Kremlin manipulated Ukrainian public opinion, created and took control of local separatist organizations, organized news stories and their coverage in Ukrainian and later Russian media.

Artyushenko’s post about Yevhen Balytskyi:

Балицкий Евгений Витальевич полное досье компромат

Sargis Mirzakhanyan’ s work was structured as follows: he organized actions, covered them in the Ukrainian media, and then in the Russian media with reference to the Ukrainian “primary source”. Articles in the Ukrainian media signed by the author were valued — this is repeatedly emphasized in the correspondence.

Statements of pro-Russian figures in audio format were sent to Mirzakhanyan, and he would send a ready-made article on the desired topic, which was then promoted in the Ukrainian media.

Based on the above information, Yevhen Balytskyi was one of the active agents who created information occasions. His statements according to the described scheme were replicated in the hostile media and created the necessary picture for the Kremlin.

“That is why it is not surprising that the special services turn a blind eye to the activities of a character whose speeches are written in the Kremlin,” Ihor Artyushenko is sure.

In total, 14 GB of emails mentioning Yevhen Balytskyi were disclosed.

Балицкий Евгений Витальевич полное досье компромат

Letters on the hacked mail show that Yevhen Balytsky is involved in at least several “high-profile” scandals artificially created by the Kremlin.

The first topic is the protection of the Russian language.

Yevhen Balytskyi is the author of the draft Law of Ukraine on the Protection of the Russian Language. On February 17, 2017, a letter marked “Urgent: 1 TOP site” to a box signed by ‘Nina Martynova’. It has not yet been established whether this person exists or is just a fictitious name. But it is the person behind this mailbox who is responsible for posting information in the Ukrainian media. The link goes to the local Melitopol website, which is associated with Yevhen Balytskyi. And immediately, letters are sent to top Russian publications, such as Russia 24, marked “IMPORTANT” and with the same text. The only difference is that at the bottom it is additionally mentioned that the decision of the Melitopol City Council was supported by the Reniia District Council of Odesa Oblast.

Letters from Sargis Mirzakhanyan mentioning Yevhen Balytskyi:

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Calls by Ukrainian businesses to restore economic ties with Russia.

A number of factories recorded a video message to Petro Poroshenko demanding that he restore economic ties with Russia. Later it turned out that some of the videos were simply edited from other campaigns. For companies that had long gone bankrupt and did not have a website, one-day websites were created, where similar appeals were posted.

Yevhen Balytskyi’s enterprises also participated in this propaganda campaign. At a plant owned by the father of the odious MP Vitaliy Balytsky, the MZPS recorded a video message from “plant workers”. The audience was addressed by the support group of Yevhen Balytskyi, which was regularly taken to the city council hall by Opposition Bloc members to disrupt the session meetings.

The next topic was granting Zaporizhzhia region a “special status”.

The scheme of work is the same. It is interesting that this decision was supported by the Zaporizhzhia Regional Council.

And here is another screen with an interesting clarification. The fact is that Balytskyi’s name should not have been included in the headline, because the customers are interested in the action itself, not the person.

Now, the government of Zelensky’s servants wants to see Yevhen Balytskyi as the first deputy chairman of the Zaporizhzhia Regional Council. Either the ignorant do not know this information, and then they are stupid amateurs. Or they do know and do it on purpose, and then they openly play along with the Russian aggressor,” concludes Ihor Artyushenko.

Beer Company LLC (32034994) Established in 2002, liquidated in 2009.

“I don’t consider it an enemy”: MP Yevhen Balytskyi refuses to call Russia an aggressor

Zaporizhzhia majoritarian MP, member of the Opposition Bloc Yevhen Balytskyi said on Pryamyy Kanal that he does not consider Russia, which occupied Crimea and part of Donbas, an enemy of Ukraine and an aggressor state.

Balytsky made this statement in the Razom program on Pryamyy TV channel.

At the same time, the Melitopol majoritarian agreed that Russia occupied Crimea and recognized it as illegal.

MP Yevhen Balytskyi regularly makes ambiguous statements. In November last year, he threatened to go to Russia and seize part of Melitopol. Following this statement, the SBU launched an investigation.

In Melitopol, traitor Balytsky and the occupiers robbed a factory of more than 2 million euros

A week ago, the newspaper writes, Yevhen Balytskyi, his aide and Vitaliy Yarchuk, the director of the bankrupt AGAT plant, arrived at the Melitopol Plant of Motor Tractor Spare Parts located in Obilne. They were accompanied by two Rashists with assault rifles and one man in civilian clothes. They started talking to the security guard.

— There is an assumption that these people had already had an agreement with the guard before. Because he began to take them around the plant and show them bunkers with finished products. It can be used both in agriculture and as a military product. The guard began to tell them that it was exclusively military products,” the source said. — “And after this visit, they brought a film crew, and the storekeeper began to tell the camera where and what parts of military products are at the plant.

Балицкий Евгений Витальевич полное досье компромат

The very next day, a «people’s militia officer», Olena Bashakina, who had previously been caught taking bribes and was fired from Ukrainian law enforcement, arrived at the company. Under the occupation authorities of the Russian Federation, Bashakina was promoted. After Yevhen Balytskyi defected to Russia in February 2022, Russian media began to write praise about him:

Балицкий Евгений Витальевич полное досье компромат

This lady opened a criminal case against the owner of the plant. No one knows which republic she represents, Russian or otherwise,» says the insider. — «Then the company was searched. The occupiers began to take away cars, buses, forklifts, a crane, and computer equipment. Everything in the offices was turned upside down. All the equipment was taken to Crimea.

A quote from the traitor Balytsky that Ukraine is shelling itself:

Балицкий Евгений Витальевич полное досье компромат

And today, on April 15, Elena Bashakina has already come to the Melitopol plant of automobile and tractor parts and read the security guard a resolution to seize all the products worth 2 million euros.

Finished products are currently being exported from the plant. The stolen products are being transported by truck: A white DAF AR 6990 VO with a trailer AR 6442 XT, a white Volkswagen minibus AR 0075 AI. The load is driven by a man in a black Skoda with license plate AE 0037 SN. This car is driven by Andrii Kovhanko, Yevhen Balytskyi’s best friend from the flight school and an associate, an assistant to MP Yevhen Balytskyi. It is possible that Yevhen Balytskyi has his eye on the foundry, and the Balytskyi organized crime group will not stop at exporting the products.

In the pre-war period, Balytsky actively promoted his pro-Russian position, and on one of the TV channels he said that he would go to live in Russia and take Melitopol with him. In fact, in February 2022, he did just that.

He is a member of the Verkhovna Rada of Ukraine: What return of Crimea?

Ukrainian MP Yevhen Balytsky said on the air of the popular Ukrainian channel NewsOne that he spent part of his vacation this summer in Crimea and this is what he heard there: “There are people who twirl their finger at their temple and say: “What kind of return, are you going back there?” They talk about the Banderites, the people burned in Odesa, and the coup d’état. Most people-I can put my hand on my heart. Believe me, it’s not that I want it this way or I don’t want it this way, many people in Crimea think so.”

Балицкий Евгений Витальевич полное досье компромат

It is worth mentioning that Balytsky represents Melitopol, a city in Zaporizhzhia, in southeastern Ukraine, in the Verkhovna Rada. He knows very well that his constituents spend tens of thousands of summers on the beaches of Crimea. He also listens to what the Crimeans are saying.

But for the majority of Ukrainian viewers, such confessions from the MP’s mouth are a sensation. After all, all the politicians in Kyiv call Crimea “occupied” and the Crimeans “dreaming of returning to the bosom of Ukraine.”

In Zaporizhzhia region, a “Russian center” will be built in the courtyard of the city hall for Kremlins money

The Ministry of Foreign Affairs of the Russian Federation has allocated 6 million rubles for the construction of the Russian Cultural and Historical Center in Melitopol.

The ANTIKOR portal reports with reference to the media.

Балицкий Евгений Витальевич полное досье компромат

The Ministry of Foreign Affairs of the Russian Federation has allocated 6 million rubles for the construction of the Russian Cultural and Historical Center in Melitopol: The grant money for the construction was allocated from the Fund for the Support and Protection of the Rights of Compatriots on behalf of the Assistant to the President of the Russian Federation, Vladimir Surkov. At the same time, the Russian side put forward a number of conditions, one of which is a guarantee by Ukrainian MP Yevhen Balytskyi to finance the activities of the newly created center for the next 5 years.Балицкий Евгений Витальевич полное досье компромат

 

In the document of the Russian Foreign Ministry, the address of the construction of this center coincides with the address of Balytskyi’s reception office — 3 Karla Marx Street (now Hrushevskoho Street).

The document is dated back to December 2016, but it was discovered thanks to the email correspondence of Kremlin agents posted by hackers in February 2017.

The cherry on top of the cake baked by pro-Moscow spies was the fact that this Center will be located practically in the courtyard of the executive committee of the Melitopol City Council. As you know, the building of the city hall and the MP’s reception are practically united,” RIA-Melitopol writes.

According to the source, the entrance to the courtyard of the reception of the MP Yevhen Balytskyi is currently blocked. Currently, the old part of the building of the “MV” editorial office, which is located just above the MP’s reception, is being dismantled.

Restaurant with discounts for Russian military

In the occupied Sevastopol, there is a Balytsky family restaurant, Oblyko Morale, which the MP’s family acquired after the seizure of Crimea. It offers discounted meals to the Russian military.

It is noted that this steak cafe was the last acquisition of the family of MP Yevhen Balytskyi in 2017. They are especially happy to see the Russian Navy and even give them a 10% discount. To do this, it is enough to come to the restaurant in uniform or provide a military ID. At least that’s what the advertisement says, RIA Melitopol reports. The MP’s declaration states that on March 9, 2017, his wife Natalia Balytska acquired 100% ownership of a bus stop complex in Sevastopol with a total area of 166 square meters and worth more than 5 million hryvnias.

Балицкий Евгений Витальевич полное досье компромат

And since the occupied Crimea and Sevastopol are actually under the control of Russia and integrated into its legal framework, one can find such a company as 7th LLC in the Russian register of legal entities. It is registered in Sevastopol. According to the register, the company was established in November 2014.

Балицкий Евгений Витальевич полное досье компромат

The company’s founders are Natalia Balytska (60%) and Oleksandr Balytskyi (Yevhen Balytskyi’s eldest son) (40%), whose information was entered into the register on March 21, 2017.

Балицкий Евгений Витальевич полное досье компромат

In turn, according to the Russian register, the documents on the change of founders were submitted on March 13, 2017, only 4 days after the date indicated in the MP’s declaration. As for 7th LLC itself, the Russian register states that the company’s main activity is the operation of restaurants and food delivery services.

Балицкий Евгений Витальевич полное досье компромат

Instagram revealed that the Obliko Morale restaurant congratulated the Russian Navy on its «holiday.»

Балицкий Евгений Витальевич полное досье компромат

The restaurant’s social media pages state that it offers discounts for members of the Russian army: «We remind you! If you are a sailor or a military man, you will get a 10% discount at Obbligo Morale! Just show your documents or be in uniform. We are located at the Peremohy Park POR 13/1 bus stop and we are waiting for you!»

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Son of Ukrainian MP celebrates wedding in Crimea under the tricolor

On August 29, 2015, the eldest son of the Ukrainian MP from the Opposition Bloc Yevhen Balytskyi celebrated his wedding in the occupied Crimea.

Reportedly, Oleksandr Balytskyi organized a wedding party on a yacht in Sevastopol, in the Balaklava Bay.

A wedding under the tricolor in Crimea:

To Russia and Europe?

On July 2, 2014, Balytsky joined the parliamentary group “For Peace and Stability”. Two months later, on September 17, members of the deputy group attend a meeting of the State Duma of the Russian Federation. Balytsky was absent from the meeting, as he refused to attend. A day earlier, when the second reading of the lustration law was being voted on, Balytskyi did not vote for the bill. On that day, the Verkhovna Rada passed the bill.

On December 26, 2016, on Balytskyi’s initiative, a draft law “On ensuring state support for measures to develop, popularize and protect the Russian language and other languages of national minorities in Ukraine” was submitted for consideration. According to the SBU investigation, the introduction of the draft law was accompanied by payment by foreign customers.

However, Balytskyi does not always support the “Russian” side of the issue. He has repeatedly publicly expressed support for Ukraine’s aspirations to join the EU: “Even if we don’t sign the Association Agreement now, we realize that we have made a huge step that has brought us closer to European standards. We have come closer to European values, and it doesn’t matter whether the Association Agreement is signed, the main thing is to build Europe here, to create it in Ukraine. And signing the agreement is a matter of time. We will be in Europe in any case.”

On January 3, 2020, as an ex-MP, he gave an interview in which he said that Ukraine needed to “come to terms” with the loss of Crimea and Donbas. He explained that he often visits Crimea (his two sons are there, one for health reasons and the other for studying) and communicates with many Crimeans. He concluded that “Crimea will not return, and this idea should be formalized at the state level. Ukraine has done everything to prevent Crimea from returning… no one fought for it. It’s easy to fight miners in Donbas, of course, but no one fought for Crimea…”

BALYTSKYI: THE SLOGAN “GLORY TO UKRAINE” IS AMBIGUOUSLY PERCEIVED, IT WILL SPLIT SOCIETY

MP from the Opposition Bloc Yevhen Balytskyi criticized the idea to change the salute in the army to “Glory to Ukraine”. He expressed his opinion in an exclusive commentary for the NEWSONE TV channel.

In his opinion, this will only divide the society, which is already torn over language and religious issues.

Балицкий Евгений Витальевич полное досье компромат

Balytsky called Stepan Bandera a terrorist:

“The term ‘Glory to Ukraine’ is still ambiguously perceived in society… This splits society and introduces additional tension. Flirting with nationalists and ideas that are ambiguously perceived in society simply splits us, just as in the religious and language issues. This is a policy of separatism, dividing society into those who will accept and those who will not,” the MP commented.

He regretted that the Commander-in-Chief of the Armed Forces of Ukraine is engaged in “such nonsense” in terms of building the army.

Balytsky said he was categorically against changing the salute and that it was not the place to start.

“I believe that it would be better to direct efforts to create a powerful economic bloc so that the army is stronger, rather than engage in political fetishism,” he concluded.

Attempt to leave the state bank by taking a loan

And the icing on the cake: Balytsky’s attempt to “defraud” the state-owned bank of more than $2 million through the same fictitious bankruptcy for which he received a criminal case that has been under investigation since 2013. The case would be as follows: In 2008, Melitopol Plain Bearing Plant LLC (USREOU 31067353) took out a $3 million loan from the state-owned Ukreximbank. The property and buildings of the Avtohydroagregat plant were pledged as collateral. You know, the very same plant that the Balytskys allegedly sold off in 2000 to pay off their debts. The company did not repay the loan and filed for bankruptcy in 2009. And in 2010, the Mechanical Plant of Sliding Bearings LLC (EDRPOU 36969420) appeared, where all the company’s assets were transferred under the same scheme.

In 2017, the investigation of this criminal case was resumed. Yevhen Balytskyi’s reaction was quite expected — hysterical cries of “political persecution”.

Anti-corruption investigations

Balytskyi is involved in four corruption cases:

In the 2014 declaration, the MP failed to declare the company Ligion LLC, one of the owners of which is his eldest son Oleksandr (50% of shares).

Балицкий Евгений Витальевич полное досье компромат

Neither his wife’s declaration nor Yevhen’s own contains any mention of the five airplanes registered by his wife Natalia. Given the family’s declared income in 2013-14, there is no way that the Balytskys could have afforded to buy these planes in 2015. However, it is known that in June 2015, Natalia Balytska registered five Cessna Model 172 RG aircrafts in her name. The cost of one aircraft varies between 40-100 thousand dollars. One of the aforementioned aircraft was leased to the National Aviation University by Balytskyi at a price that was twice as high (for 3 months for UAH 3.5 million). But later, criminal proceedings were initiated, which resulted in a UAH 2 million reduction in the lease amount.

Балицкий Евгений Витальевич полное досье компромат

In Melitopol, members of the Opposition Bloc’s precinct commissions marked themselves with “red” ribbons. Observers have already taken pictures of all the “marked” representatives of former MP Yevhen Balytskyi and are preparing statements to be sent to the police.

All members of the commissions who unexpectedly decided to decorate themselves with ribbons will be summoned for questioning.

Members of the commission decorated themselves with red ribbons:

Yevhen Balytsky’s property to be confiscated for tax evasion

Балицкий Евгений Витальевич полное досье компромат

In political circles at the time, the family court case was called a whitewash of millions.

The former MP of Melitopol, Yevhen Balytskyi, lost the case in the Supreme Court of Ukraine and is obliged to pay more than UAH 4 million to the budget. In case of non-payment, the executive service is obliged to seize his house and car. By the way, in the United States, Yevhen Balytsky would have been in jail for tax evasion long ago. But that’s in America, and in Ukraine, he has been trying to justify himself in the courts for years to keep his millions and continues to do so now.

Show by Yevhen Balytsky — In Melitopol district, elections started with a paid picket

This morning a picket gathered in the center of Voznesenka. About 10 residents of the village protested against the sale of the territory behind the vegetable gardens. The protesters accompanied the protest with flashy posters accusing the village head of land carve-up.

The essence of the claims was the difficulties that arose with the execution of land documents. According to the protesters, they take care of their gardens, but cannot become their de jure owners. In addition, they claim that someone allegedly came and drove a stake in their territory and said that it was his land. The leader of the protest, Ivan Masynets, was supported by a group of Roma representatives.

Bribed protesters:

Балицкий Евгений Витальевич полное досье компромат

The head of the village council, Olga Garabazhiu, explained her position to journalists. In her opinion, the picket in the center of Voznesenka is political in nature and is intended to blacken her name on the eve of the local council elections. Among the protesters, she recognized Volodymyr Len, who used to be a member of the district council and, according to Olga, intends to run for local government in the Kostiantynivka community.

A rally in Voznesenka:

Activist Ivan Masynets, a former member of the city council and businessman who was involved in a number of scandalous stories, including the non-payment of a loan to Ukrsibank, “warmed up” the mood of the picketers.

According to Olga Garabazhiu, he allegedly also has political ambitions, only in Voznesenka.

Bribed protesters:

Regarding the sale of land, Olga Garabazhiu claims that, according to the law, such decisions are made not by the village head, but by deputies.

— Volodymyr Len was a deputy of the district council from Balytske, i.e. from the Opposition Bloc, for one term. “Two and a half years ago, when my husband was alive, we had normal relations with him. Then we had a scandal because he set up an apiary in the field without permission, next to our village beekeepers. He brought some strong-looking young men and threatened them. After a while, he came drunk and said to me: “We will meet at the elections”. I didn’t know that these Gypsies were his brothers-in-law! Ivan Masynets (a resident of Voznesenka) told me that Balytsky gave him a TV set, that he would control the elections,” said Olga Garabazhiu, assuring journalists that the action was aimed at undermining her authority in the eyes of Voznesenka residents. She is indignant, saying that they were preparing a rally, but they couldn’t even spell my name without a mistake on the posters.

The rally didn’t last long — just as long as the journalists of the family TV channel of former MP Yevhen Balytskyi were recording what was happening on camera. Then they said into the microphone, “Thank you, everyone, we are leaving, a story about us will be shown on TV today.

KIROVOHRAD SUMMER ACADEMY TO BE INSPECTED BY NABU

Serhiy Leshchenko, a member of the Ukrainian parliament and member of the Committee on Preventing and Combating Corruption, is shocked by the scale of embezzlement at the Kirovohrad Flight Academy.

This was reported by news.mspravka.info.

Балицкий Евгений Витальевич полное досье компромат

The MP is ready to take personal control over the investigation into the facts of the Balytsky family receiving inflated amounts of money when leasing an airplane to this university.

Балицкий Евгений Витальевич полное досье компромат

Sergiy Leshchenko has already sent relevant requests to the National Anti-Corruption Bureau and the State Audit Service of Ukraine.

Балицкий Евгений Витальевич полное досье компромат

The scandalous story of the Cessna airplanes, which according to the papers belong to the wife of Yevhen Balytskyi, MP from Melitopol, Natalia Mykolayivna, does not want to end. It started when the MP himself kept silent about his wife’s five planes in his declaration, trying to “hide” his movable property.

When the information about the planes did come out, Yevhen Vitaliyovych tried to save face by saying on one of the TV channels that he was a former officer and pilot himself, and saw nothing wrong with his wife’s planes being transferred to a flight academy. And that future pilots will be able to learn their honorable and difficult job on them.

Yevhen Balytskyi spoke about this so well that many people could probably think that the planes were almost donated to the academy. In his speech, the MP said that the cost of one such plane is 30-40 thousand euros. That is, at the current NBU exchange rate, a maximum of 1 million 140 thousand hryvnias.

Балицкий Евгений Витальевич полное досье компромат

According to absolutely official documents, the Balytsky family provided the Kirovohrad Flight Academy with a Cessna Model 172 aircraft for 900 flight hours. The transaction value is UAH 3 million 595 thousand 500. Yes, that’s not a typo. The amount of the deal is actually the cost of three aircraft of this model!

Anti-corruption activists suspect that the management of the Kirovohrad University has carried out an illegal transaction, causing serious damage to the state. The role of Balytsky’s planes in this scheme may have been completely accidental. However, neither the MP nor the actual owner of the aircraft could have failed to realize the full benefits of this deal. Therefore, it is hard to believe that what is happening is accidental.

The training plane that crashed with people in Kyiv belonged to Balytskyi’s family

Two people almost died in a plane that caught fire. The accident happened in Makariv district of Kyiv region. A light-engine training plane crashed and caught fire. According to available information, it belonged to the Balytsky family.

The State Emergency Service received information that a light aircraft of the Aviation Group training school had crashed in a field near the village of Nalyvaikivka, Makariv district, with subsequent combustion. Informator reports with reference to the State Emergency Service of Ukraine.

Балицкий Евгений Витальевич полное досье компромат

As a result of the crash of a light aircraft near the village of Nalyvaikivka, Makariv district, two people who were on the plane at the time of the crash are not in danger of death.

According to the available information, the light aircraft belonged to the family of the former MP from Melitopol, Balytsky. Speaking on central TV channels, Yevhen Balytskyi repeatedly boasted that he was allegedly developing the Ukrainian army, without modestly mentioning that he was doing so at the expense of millions of Ukrainian taxpayers by leasing his aircraft at a high cost. For example, in an agreement with the Kirovohrad Flight Academy, he leased an airplane worth about 40,000 euros (a little over a million hryvnias) for three months for 3.6 million hryvnias! In other words, he “helped” by paying off the cost of the plane three times in three months.

Yevhen Vitaliyovych did not mention in his eloquent speeches on TV the fact that the light-engine trainer aircraft he bought in Europe were actually junk from the 1980s.

Thus, according to the Nashi Hroshi publication, Yevhen Balytskyi’s wife Natalia Balytska registered five Cessna Model 172 RG aircraft in her name in 2015, Cessna 172 RGs worth half a million dollars.

Балицкий Евгений Витальевич полное досье компромат

The relevant information was published in the State Register of Civil Aircraft of the State Aviation Administration of Ukraine. All five aircraft were manufactured in 1980-1982.

As our journalists found out, the Aviation Group LLC training school, whose plane crashed on July 17, 2020, and caught fire near Kyiv, was registered in July 2014 in Kyiv. Its activities include mediation in aircraft trade. The documents state that the authorized person of Aviation Group LLC is Iryna Valeriivna Kochetkova.

It is known that it was Iryna Kochetkova who worked as an official assistant to Yevhen Balytskyi when he was a member of the Ukrainian parliament.

After a scandal erupted over the lease of 5 airplanes to the Kirovohrad Flight School by the family of MP Balytskyi, a customs declaration was published on an Internet portal. In it, along with the name of Natalia Balytska, appears the same Iryna Kochetkova, who is the authorized representative of Aviation Group LLC, whose plane crashed and caught fire. Two people almost died.

The reasons for the crash are still unknown. It is possible that there were problems with the aircraft. For some politicians, human life is now nothing if it means millions in profit.

A scandal occurs at a meeting of the regional council

On December 11, 2020, the first session of the new regional council took place. However, there was a scandal at the first meeting.

The conflict erupted during the voting for the chairman of the regional council. Serhiy Kaltsev, a candidate from the OPFL, was speaking from the rostrum when a representative of the Opposition Bloc Yevhen Balytskyi took the floor. The deputies began to argue. The head of the European Solidarity faction, Ihor Artyushenko, intervened in the dispute and demanded that the debate be switched to the state language. He also appealed to the police to enforce the law. However, MP Balytsky said, and we quote verbatim: “Shut up, you nit!”

Балицкий Евгений Витальевич полное досье компромат

After that, he continued his speech. Moreover, all three polling stations affected by the scandal are already former deputies.

“The Rebbe and Co. insisted on Maslov, you should run as a self-nominee,” ”I’m not a candidate yet, I’m still…” — Opposition Bloc member Balytsky is trying to get into the next Rada

People’s Deputy of Ukraine (Opposition Bloc faction) Yevhen Balytsky in his correspondence with colleagues discusses plans for early elections to the Verkhovna Rada in an original way.

Балицкий Евгений Витальевич полное досье компромат

This was reported by the parliamentary correspondent of Censor.NET. Thus, in the first correspondence with «Zabrodska A» (the MP’s official assistant Anna Zabrodska is listed on the Rada’s website — Ed.), Balytskyi clarifies «What kind of translation?» and also says that he is «not a candidate yet, I’m still…»

Балицкий Евгений Витальевич полное досье компромат

Zabrodska replies that in this case, the translation will be removed “and the whole area will be covered with this poster.”

Suspicious bills

In June 2016, Yevhen Balytskyi registered three bills that were supposed to grant Zaporizhzhia region a certain “special status”, with an interesting clause where this MP proposes that “public formations” should monitor the order in the region together with the police, prosecutors and the SBU. Are these not the same “formations” that the late Zhilin spoke about at the “Kharkiv congress”? “Give us weapons, arm us”?

The bills were subsequently rejected by the Verkhovna Rada committee, but the “formations” were de facto mentioned in the local press on September 21, 2016.

Relatives

I hope that the strange activities of the MP are under the scrutiny of the Ukrainian special services.

Балицкий Евгений Витальевич полное досье компромат

Anna Balytska’s (Shyshkina) daughter-in-law and the MP’s son Oleksandr were vacationing in the occupied Crimea this summer. The mother-in-law of Oleksandr’s son in front of Russian flags.

Балицкий Евгений Витальевич полное досье компромат

The network recorded the fact that Balytskyi expressed his gratitude to the wanted Anisimov, who is called in the media «the former head of Zaporizhzhia criminal authority Anisim», for material and financial assistance in the election campaign of the MP.

Балицкий Евгений Витальевич полное досье компромат

And given that Balytsky thanked Anisim through the media, it is strange not to see gratitude from the Ukrainian people, from whom the MP received compensation of about 270 thousand hryvnias per year for transportation and housing expenses alone.

As we can see, Balytskyi’s actions clearly raise doubts that he is a Ukrainian statesman working for the good of Ukraine.

MP Balytsky does not part with his gun

After the sensational speech of the head of the Prosecutor General’s Office, Yuriy Lutsenko, in which he said that Nadiya Savchenko was planning a terrorist attack in the session hall of the Verkhovna Rada, even MPs were banned from bringing weapons to the Ukrainian parliament.

Yevhen Balytsky and a pistol:

TSN journalists observed which of the MPs is armed. Among those who took their guns out of the box was MP Yevhen Balytskyi from Melitopol.

It is worth noting that when he visits his native Melitopol, Balytskyi walks around the city accompanied by two bodyguards and, as it turned out, also with a gun in his pocket. It is unknown who the MP was going to shoot back at.

According to journalists, about a dozen MPs regularly carry weapons to meetings.

Recently, journalist Maksym Lymansky managed to shoot a video of MP from the Opposition Bloc Yevhen Balytskyi playing video games on his phone during the session.

The family of MP from Melitopol Yevhen Balytskyi bought real estate in the occupied Crimea.

Last year, his wife, Natalia Balytska, became the owner of a 166-m² bus stop complex in Crimea. These are the data in the MP’s electronic declaration.

In addition, last year she became the owner of a Beech BE76 Duchess airplane.

Yevhen Balytskyi, MP from the Opposition Bloc, was elected in the majority constituency No. 80 (centered in Melitopol).

Балицкий Евгений Витальевич полное досье компромат

Button-pushing

Yevhen Balytskyi was noticed 6 times for violating personal voting. And all of them took place in the eighth convocation.

On March 19, 2015, during the consideration of draft law No. 2273 as a basis (on the payment of dividends by a joint-stock company), being then a non-factional deputy, he violated the principle of personal voting by voting instead of four MPs.

Balytskyi is a “button-pusher”:

On July 12, 2016, Opposition Bloc MP Balytskyi was seen doing the second “button-pressing” during the vote for draft law No. 3868. Not caring that he was under the constant scrutiny of media cameras, he hid behind his colleague’s jacket and voted for himself and two other party members who were absent from their seats.

Less than three days later, Balytskyi was caught in another violation. During the vote for the draft law No. 3457 (on support of the aircraft industry), he was noticed by a journalist of the Chesno publishing house, and in retaliation he gave her the middle finger.

On November 3, 2016, during the voting for the draft law No. 3153 on the peculiarities of state control measures in the field of economic activity, the MP from the Opposition Bloc “button-pressed” for the fourth time, voting instead of the MP sitting to his right.

On May 15, 2018, he twice violated the principle of personal voting during the consideration of draft law No. 3871 (on the use of palm oil in food production).

Nevertheless, Balytskyi is characterized by exemplary attendance at sessions and committee meetings. Perhaps, just to vote instead of others?

Melitopol

In November 2013, Balytskyi tried to return Serhiy Walter, who was then a defendant, to the mayor’s chair in Melitopol. But a week later, after a meeting with the head of the Melitopol City District Court, Viktor Fomin, and the head of the Zaporizhzhia Court of Appeal, Viktor Horodovenko, Balytskyi changed his position, refusing to rush to file a motion in Walter’s case. Soon after, he said that he did not care who would be the head of Melitopol.

Балицкий Евгений Витальевич полное досье компромат

Another incident occurred in Melitopol. On August 14, 2015, in the morning, a conflict involving Yevhen Balytskyi occurred on 50th Anniversary of Victory Avenue in Melitopol. The day before, Bravo’s billboards had been dismantled due to their unsafe installation (the billboards were standing on concrete pads, although they should be dug into the ground). And on August 14, the Bravo businessman started installing the same billboards again in the same dangerous way. Balytsky and three other associates — Valeriy Horban, Oleksandr Barybin, and Yuriy Onyshchuk — accompanied the businessman. Illegal installation of billboards in Melitopol:

Балицкий Евгений Витальевич полное досье компромат

Illegal installation of billboards in Melitopol:

Balytskyi, defending the entrepreneur, said that he had carefully read the documents before arriving. And without talking to the local authorities, he decided that the owner of the billboards had every right to install them. Moreover, Balytsky accused the authorities of violating the law, saying that they had no right to dismantle the billboards. When asked by journalists whether the businessman was breaking the law by installing the boards without permission, Balytsky replied: “We are all illegitimate.”

Candidates are “clones”

Balytskyi’s successful activities were not without scandals. The first of them was the CEC’s registration of several “clone candidates” in Balytskyi’s constituency. The second was the candidate’s actions to bribe voters and violate the law.

THE FAMILY OF MP YEVHEN BALYTSKYI BOUGHT A PILOT SCHOOL IN SWITZERLAND

Melitopol MP Yevhen Balytskyi continues to reveal the secrets of his family business.

In an interview with one of the local media outlets, he said that the family had bought a pilot school in Switzerland.

— In 2012, we bought a pilot school in Switzerland as a business. It took us years to transfer it to Ukrainian jurisdiction, and now it is complete,” says the MP. In the interview, Yevhen Balytskyi notes that he has no plans to retire from politics, although he does not fully understand whether he is spending his life on it.

— In the family business, we are focused on aviation. If I retire from politics, I will do it personally and with pleasure, said Yevhen Vitaliyovych. It should be reminded that the creation of the flying club near Melitopol was initially handled by Eugene Balytskyi’s elder brother, the late Oleg Balytskyi. After his death, it was not Oleg’s wife, Olga Rusylo, but Yevhen Balytsky’s wife, Natalia, who became the owner.

She is currently leasing a Cessna Model 172 to the Kirovohrad Flight School.

Declaration.

Yevhen Balytskyi owns two land plots of 9 and 20 acres, as well as a residential building with a total area of 243 square meters. The MP rents a 19-square-meter room in the Kyiv Hotel. Another rental property of Balytskyi is an 87-square-meter reception room in Melitopol.

The MP’s wife Natalia’s declaration includes a health center and a hotel in Sevastopol.

Балицкий Евгений Витальевич полное досье компромат

Like most people’s deputies, Balytskyi cannot carry out his activities without an expensive attribute: a wristwatch from the brands A.Lange & Sohne and Omega. Analyzing the state of the Melitopol MP’s bank accounts, one might mistake him for an average Ukrainian. His savings in financial institutions amount to just $6,000, 70,000 hryvnias, and a little over 3.5 thousand euros. At the same time, Balytsky’s «home cash» amounts to UAH 20 million. His wife has one and a half times more — UAH 30 million.Балицкий Евгений Витальевич полное досье компромат

In his 2017 declaration, the MP’s salary is listed at UAH 265.2 thousand. Balytskyi’s wife Nataliia Mykolaivna easily “out-earned” Yevhen Vitaliiovych with her 3.9 million hryvnias of income from entrepreneurial activities. Still, it’s good to be an entrepreneur in Ukraine — not like being a member of the parliament.

Melitopol, Zaporizhzhia Oblast

Yevhen Balytskyi has been promoting the “Russian world” throughout his entire parliamentary career and threatened to give Melitopol to the occupiers. And it was a rare case when Yevhen actually fulfilled his promise. Now, in addition to corruption, illicit enrichment and shady schemes, his biography will include an article on treason.

Поширити
Родственники:
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Принадлежность:
К сепаратистам
Телефон:
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Серия и номер паспорта:
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Адрес прописки:
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Адрес проживания:
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Принадлежащие автомобили, номера:
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Автомобили, принадлежащие охране и номера:
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Размеры взяток:
От 100 тыс. долл.
Недвижимость:
Два земельных участка на 9 и 20 соток, а также жилой дом общей квадратурой 243 м., оздоровительный комплекс в Севастополе
Затраты – стоимость жизни в месяц:
От 50 тыс. долл
Уровень коррумпированности:
Максимальный
Количество обращений от различных органов:
no
Количество возбужденных уголовных или судебных дел:
2
Официальная зарплата:
Около 50 тыс. долл
Не официальный доход:
Около 20 тыс. долл
Общее финансовое состояние:
Более 2 млн долл.

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