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Kondratova Iryna Dmytrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
4.43
risks
  1. in the current year, monetary assets of declarant and family members are 14 543 939,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (14 104 420,22 UAH)

  2. declared presents of 480 400,00 UAH

  3. overall amount of cash owned by declarant and family members is 11 398 662,00 UAH

  4. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
husband
son
son
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Касаційний господарський суд у складі Верховного Суду, суддя

385 129,08 12 580,41
2018

Касаційний господарський суд у складі Верховного Суду, суддя

233 354,90 11 009,25 7 298,91
2017

Вищий господарський суд України , суддя

66 038,51 3 110,42
2016

Supreme Economic Court of Ukraine, Judge

50 821,99 3 079,30 6,29
2015

Supreme Economic Court of Ukraine, Judge

44 330,65 2 613,07
2015

Вищий господарський суд України , суддя

44 330,65 2 822,61
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

44 330,65 2 613,07 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

10 866,35 5 576,08 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

32 353,79 12 396,42 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 503 210,00 11 708,00 9 304,00
2019 Cash 600 000,00 380 000,00 20 000,00
2019 Other 131,00
2018 Deposits 1 389 736,00 25 890,00 13 084,00 8 093,00
2018 Cash 4 800 000,00 16 000,00 20 000,00
2018 Other 131,00
2017 Deposits 982 025,00 14 654,00 13 056,00 3 509,00
2017 Cash 300 000,00 16 000,00 20 000,00
2017 Other
2016 Deposits 483 675,00 2 451,00 5 471,00 6 157,00
2016 Cash 240 000,00 14 500,00 20 000,00
2016 Other
2015 Deposits 301 544,00 3 584,00 2 888,00
2015 Cash 400 000,00
2015 Other
2015 Deposits 301 544,00 3 584,00 2 888,00
2015 Cash 400 000,00
2015 Other
2015 Deposits 301 544,00 161 792,00
2014 Deposits 80 103,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 2 500,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 20 274,65
2018
2017
2016 7 355,14
2015 8 319,90
2015 8 319,90
2015 8 319,90
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 26963.0 sq. m (6) 476.3 sq. m (3) 660.0 sq. m (5)
2018 26963.0 sq. m (6) 589.7 sq. m (4) 660.0 sq. m (5)
2017 25154.0 sq. m (4) 661.7 sq. m (5) 644.0 sq. m (4)
2016 25154.0 sq. m (4) 661.7 sq. m (5) 644.0 sq. m (4)
2015 25154.0 sq. m (4) 661.7 sq. m (5) 644.0 sq. m (4)
2015 26154.0 sq. m (5) 661.7 sq. m (5) 644.0 sq. m (4)
2015 25154.0 sq. m (4) 654.7 sq. m (5) 644.0 sq. m (4)
2014 42729.0 sq. m (4) 654.7 sq. m (5) 644.0 sq. m (4)
2013 2729.0 sq. m (2) 614.7 sq. m (4) 644.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2011
  • TOYOTA CAMRY 2003
  • KHOTT 94G-2514 2014
2018
  • BMW X5 2011
  • TOYOTA CAMRY 2003
  • KHOTT 94G-2514 2014
2017
  • BMW X5 2011
  • TOYOTA CAMRY 2003
  • KHOTT 94G-2514 2014
2016
  • BMW X5 2011
  • TOYOTA CAMRY 2003
  • KHOTT 94G-2514 2014
2015
  • BMW X5 2011
  • TOYOTA CAMRY 2003
2015
  • TOYOTA LAND CRUISER 200 2008
  • TOYOTA CAMRY 2003
  • BMW X5 2011
  • KHOTT 94G-2514 2014
2015
  • Toyota Camry 2995 2003
  • Toyota Land Cruiser 200 4461 2008
2014
  • Toyota Camry 2995 куб. см. 2003
  • Toyota Land Cruiser 4461 куб. см. 2008
2013
  • Toyota Camry 2995 2003
  • Toyota Land Cruiser 200, 4461 2008
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
Dec. 15, 2005 — till May 7, 2019 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
FN: 286283 f client of the bank
23494714 client of the bank
25959784 client of the bank
14305909 client of the bank
14360570 client of the bank
00032129 Bank customer
09801546 Bank customer
00032112 Bank customer
other spellings of name

Kondratova Ìrina Dmitrìvna

Kondratova Irȳna Dmȳtrivna

Kondratova Irina Dmitrivna

Condratova Iryna Dmytrivna

Кондратова Ирина Дмитриевна

Kondratova Irene Dmytrivna

Kondratova Irina Dmitrievna

Kondratowa Iryna Dmytriwna

Kondratova Iryna Dmytrivna