Dmitry Tarabakin, a member of the National Commission on Securities and Stock Market, who is one of the key Soros henchmen in the National Securities and Stock Market Commission, received a large sum in the amount of UAH 2.4 million as part of the repayment of domestic government bonds at the end of July 2020. He stated this in the declaration of a change in property status.

Tarabakin specified that the payment concerns a package of 84 government bonds, worth UAH 27.7 thousand each. Most likely it concerns currency securities.

It must be noted that this is not the only income from government bonds for a person working in an organization that regulates the work of the securities market. He received UAH 2.8 million from the repayment of 100 OVDPs in June. It also seems to be in the form of foreign currency.

Additionally, Tarabakin became the recipient of payment for UAH 2.8 million on 104 government bonds in May. He appears to be deeply rooted in this business.

The conflict of interests is obvious, and only the National Commission of the Securities and Stock Market prefers not to notice it: after all, government bonds are bought through brokers whose activities are controlled by the Tarabakin’s National Commission. One can only guess how the stock investors play along with their controllers in the market. Perhaps someday this information, as well as the facts of corruption, will be revealed. Assuming there is a full-scale and professional investigation of the affairs of the National Commission.

By the way, security papers are not the only asset of Dmitry Tarabakin. He has even more real estate of all kinds than OVDPs. His 2019 declaration lists nine objects:

1. 70.70 sq.m. apartment in Kyiv since 2001 for UAH 250 thousand;

2. 124.6 sq.m. apartment in Kyiv since 2010, without the price indication;

3. 197.9 sq.m. residential building in Kozin (Kyiv region), without the price indication;

4. 1000 sq.m. land plot in Kozin (Kyiv region), without the price indication.

5. 19301 sq.m. land plot in Kozin (Kyiv region), without the price indication;

6. 11894 sq.m. land plot in Kozin (Kyiv region), without the price indication;

7. 840 sq.m. land plot in Kozin (Kyiv region), without the price indication;

8. 15 sq.m. parking place in Kyiv, without the price indication;

9. 22 sq.m. garage in Kozin, without the price indication.

Additionally, National Securities and Stock Market Commission member declared seven vehicles:

• 2007 Porsche 911, without the price indication;

• 2015 Porsche Cayenne car for UAH 3.2 million;

•2006 BMW 330 XI 2006, without the price indication;

•2005 Subaru Forrester, without the price indication;

• 2008 Lexus RX 350, without the price indication.

• 2007 water transport Prince Craft 164 SS, without the price indication;

•2007 UMS BOAT trailer, without the price indication.

The family of Dmitry Tarabakin received an income of 1.4 million UAH in 2019, the spouse of a member of the National Securities and Stock Market Commission earned the most:

• UAH 794.1 thousand - income from entrepreneurial activities of Valeria Tarabakina;

• UAH 262.1 thousand - Dmitry Tarabakin's salary at the National Securities and Stock Market Commission;

• UAH 195.6 thousand - interest on bank deposits;

• UAH 136.5 thousand - insurance payments.

The Tarabakins have UAH 157.8 thousand in bank accounts, and USD 199 thousand are saved in cash.

Andrey Pshenichnyi for dubinsky.pro