Borzova Iryna Naumivna

Borzova Iryna Naumivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared hard cash - USD 90000.0 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, народний депутат

62 393,84 78 341,47
2018

Верховна Рада України, народний депутат (candidate)

77 436,19 65 778,28
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2018 Deposits 310 286,00
2018 Cash 62 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 91.2 sq. m (1) 419.9 sq. m (4) 539.2 sq. m (5)
2018 1000.0 sq. m (1) 91.2 sq. m (1) 419.9 sq. m (4) 789.8 sq. m (6)
icon
Vehicles:
Year Declarant Family
2019
  • BMW 520 2016
  • TSV 223P 1979
  • Toyota RAV4 2014
  • RENAULT Duster 2018
  • КРИМ 1977
  • ИЖ 271501-01 1992
2018
  • BMW 520 2016
  • TSV 223P 1979
  • Toyota RAV4 2014
  • RENAULT Duster 2018
  • КРИМ 1977
  • ИЖ 271501-01 1992
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
icon
Documents
other spellings of name

Borzova Irȳna Naumivna

Borzova Iryna Naumivna

Борзова Ирина Наумовна

Borzova Irina Naumovna

Borzova Irene Naumivna

Borzova Irina Naumivna

Borsowa Iryna Naumiwna

Borzova Iryna Naoumivna

Borzova Ìrina Naumìvna