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Skarboviichuk Iryna Serhiivna

Сategory Family member
Last position Secretariat of the Verkhovna Rada of Ukraine, Assitant-Consultant to the Member of Parliament of Ukraine
Nov. 27, 2014 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
2.11
risks
  1. the sum of income and value of assets 780 000,00 UAH is lower than expenditures of 780 000,00 UAH

  2. the declared expenditures is 780 000,00 UAH, that constitutes 100,00% of overall income of declarant (780 000,00 UAH)

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Secretariat of the Verkhovna Rada of Ukraine, Assitant-Consultant to the Member of Parliament of Ukraine

780 000,00 780 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 5 958,00 2 214,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 20595.0 sq. m (2) 45.98 sq. m (1) 31.9 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • TOYOTA LAND CRUISER 2012
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Skarboviychuk Irina Sergeevna

Skarboviichuk Irene Serhiivna

Skarboviĭchuk Irȳna Serhiyivna

Skarbovijchuk Irina Sergijivna

Skarbovijchuk Iryna Serhiyivna

Skarbovychuk Irina Sergeevna

Skarbovìjčuk Ìrina Sergìïvna

Skarbovijčuk Iryna Serhijivna

Skarbovijchuk Irina Sergeevna

Skarbovijjchu1k Irina Sergeevna

Skarbovijčuk Irina Sergiivna

Skarboviytchouk Iryna Serhiïvna

Skarbowijtschuk Iryna Serhijiwna

Skarboviychuk Iryna Serhiyivna

Skarbovijčuk Irina Sergeevna

Skarboviichuk Iryna Serhiivna

Skarboviichuk Irina Sergeevna

Skarboviichuk Iryna Sergiivna

Скарбовийчук Ирина Сергеевна

Scarboviichuc Iryna Sergiivna