{"id":"01a103f7-65ee-7c74-b623-3048d26717e4","age":null,"slug":"riabkova-alla-f235","isPep":true,"photo":{"url":"/media/persons/01a103f7-65ee-7c74-b623-3048d26717e4/0dabd29d-3a59-45ce-80ef-e8cdb5dfcadc-640.webp","credit":"ДПС у Полтавській області — https://web.archive.org/web/20240303065927/https://poltava.tax.gov.ua/dfs-u-regioni/golov-upr/kerivnyztvo/1176.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"169231.49","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"6100000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Deputy Head and, in 2023, Acting Head of the Main Directorate of the State Tax Service in Poltava Oblast. In November 2023 the SBI and the NACP reported identified signs of unjustified assets worth UAH 6.1 million and referred the materials to SAPO. No civil forfeiture claim or criminal proceedings against her had been found as of the check.","episodes":[{"id":"01a103f7-6f38-7a8a-a46b-776073583a69","title":"Signs of unjustified assets worth UAH 6.1 million held by the acting head of the Main Directorate of the State Tax Service in Poltava Oblast (SBI and NACP finding)","status":"journalistic","amounts":{"usd":{"rate":"0.0277428680","alleged":"169231.49","rateDate":"2023-11-22","established":"0.00"},"alleged":"6100000.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-11-22","sources":[{"id":"01a103f7-6f3f-7ebf-a24f-c31f87050efe","url":"https://dbr.gov.ua/news/dbr-vikrilo-kerivnicyu-podatkovoi-sluzhbi-poltavshhini-na-otrimanni-neoberuntovanih-aktiviv-na-6-1-mln-grn","type":"official","title":"SBI exposes head of Poltava Oblast tax service for obtaining unjustified assets worth UAH 6.1 million","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-22","untranslated":[]},{"id":"01a103f7-6f45-7da3-a959-17a33abb6c90","url":"https://epravda.com.ua/news/2023/11/22/706890/","type":"media","title":"Unjustified assets worth 6 million found in head of Poltava region tax service","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-22","untranslated":[]}],"dateStart":"2020-01-01","caseNumber":null,"description":"According to an SBI statement of 22.11.2023, joint monitoring with the NACP of the wealth of the acting head of the Main Directorate of the State Tax Service in Poltava Oblast revealed signs of the acquisition of unjustified assets worth UAH 6.1 million: property acquired in 2020–2023 and registered to family members and trusted persons (apartments in Kyiv and Poltava, cars), with the lawful origin of the funds not confirmed. The materials were sent to SAPO to decide on a lawsuit to have the assets declared unjustified (civil forfeiture, not criminal proceedings). The SBI does not give the name; the person was named by Ekonomichna Pravda, and this is confirmed by NACP declarations (Deputy Head of the Main Directorate of the State Tax Service in Poltava Oblast). As of 03.10.2026 no SAPO lawsuit regarding these assets and no criminal proceedings were found in open sources.","disclosedAt":"2023-11-22","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2023-11-22","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":null}],"fullName":"Рябкова Алла Михайлівна","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:57.143248+00:00","revisionId":"01a10413-ed2e-7bb7-82e1-398357e3ee31","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7ee1-70f5-8719-dd074973e9ee","title":"Deputy Head of the Main Directorate of the State Tax Service in Poltava Oblast (Acting Head in 2023)","agency":"Main Directorate of the State Tax Service in Poltava Oblast","dateTo":null,"region":"Полтавська область","sources":[{"id":"01a103f7-7ed8-710c-b9aa-afb218132e52","url":"https://public.nazk.gov.ua/documents/e25535b5-601d-4b6b-a413-8762f0822f52","type":"registry","title":"Declaration of A. M. Riabkova for 2023","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-03-22","untranslated":[]},{"id":"01a103f7-6f45-7da3-a959-17a33abb6c90","url":"https://epravda.com.ua/news/2023/11/22/706890/","type":"media","title":"Unjustified assets worth 6 million found in head of Poltava region tax service","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-22","untranslated":[]}],"dateFrom":null,"agencySlug":"holovne-upravlinnia-dps-u-a9da","untranslated":[],"appointmentType":null}],"nameVariants":["Riabkova Alla Mykhailivna","Алла Рябкова"],"untranslated":[],"fullNameLatin":"Riabkova Alla Mykhailivna","primaryStatus":"journalistic","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}