Panova Iryna Yuriivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine - Secretary of the Judicial Chamber |
Scoring of unexplained wealth risk (beta)
risks
Declared expenditures - USD 266226.13 exceed the sum of income and amount of monetary assets of the previous year - USD 201233.7
Declared income from sale of property - 4635645.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 1198828.00 UAH
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Вищий господарський суд України, Суддя |
32 712,88 | — | — |
| 2019 |
Вищий господарський суд України, Суддя |
32 712,88 | — | — |
| 2018 |
Вищий господарський суд України, Суддя |
53 624,62 | — | 15 511,32 |
| 2017 |
Supreme Economic Court of Ukraine, Judge |
14 685,95 | — | — |
| 2016 |
Supreme Economic Court of Ukraine, Judge |
13 223,77 | 33 833,64 | — |
| 2015 |
Supreme Economic Court of Ukraine, Judge |
46 432,51 | — | — |
| 2015 |
Supreme Economic Court, Judge |
46 432,51 | — | Not applicable |
| 2014 |
Supreme Economic Court, Judge |
89 264,52 | — | Not applicable |
| 2013 |
Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine |
34 796,62 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 48 125,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 3 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 48 125,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 3 000,00 | — | — | — | — | ||
| 2019 | Other | 482,00 | — | — | — | — | — | ||
| 2018 | Deposits | 27 446,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 3 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 12 376,00 | — | — | — | — | — | ||
| 2017 | Cash | — | 11 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 8 865,00 | — | — | — | — | — | ||
| 2016 | Cash | — | 11 000,00 | — | 905 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 588,00 | — | — | — | — | — | ||
| 2015 | Cash | — | 12 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 588,00 | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1860.0 sq. m (2) | — | 114.0 sq. m (2) | 195.9 sq. m (2) |
| 2019 | 1860.0 sq. m (2) | — | 114.0 sq. m (2) | 195.9 sq. m (2) |
| 2018 | 1860.0 sq. m (2) | — | 114.0 sq. m (2) | 195.9 sq. m (2) |
| 2017 | 1860.0 sq. m (2) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
| 2016 | 1860.0 sq. m (2) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
| 2015 | 1860.0 sq. m (2) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
| 2015 | 870.0 sq. m (1) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
| 2014 | 870.0 sq. m (4) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
| 2013 | 870.0 sq. m (1) | — | 66.5 sq. m (1) | 192.9 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| July 11, 2002 — | Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine - Secretary of the Judicial Chamber |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
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| 14305909 | Bank customer |
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other spellings of name
Panova Irina Iurevna
Panova Ìrina Ûrìïvna
Panova Irina Yur'evna
Panova Iryna Iuriivna
Panova Iryna Jurijivna
Panova Irina Yur'yevna
Panova Irina Iurievna
Panova Iryna Yuriyivna
Panova Irina Jur′evna
Panova Irina Jurievna
Panova Irina Jurijivna
Panova Irina Juriivna
Panova Irene Yuriivna
Панова Ирина Юриевна
Panova Irȳna Yuriyivna
Panova Iryna Juriyivna
Panova Irina Yurievna
Panova Iryna Iouriïvna
Panova Irina Jur'evna
Панова Ирина Юрьевна
Panova Irina Ûr′evna
Panova Irina Ûrievna
Panova Iryna Yuriivna
Panowa Iryna Jurijiwna