photo

Serohina Iryna Stepanivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Міністерство інфраструктури, начальник відділу

16 120,75 35 397,83
2018

Міністерство інфраструктури, заступник начальника відділу Управління економічного розвитку та фінансів

12 232,34 40 794,38
2017

Міністерство інфраструктури, заступник начальника відділу Управління економічного розвитку та фінансів

7 944,71 27 065,25
2016

Ministry of Infrastructure of Ukraine, Chief Specialist of Department for Economic Development and Finances

4 500,17 5 917,58
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 165 000,00 24 941,00
2019 Cash
2019 Other
2018 Deposits 410 063,00
2018 Cash 30 000,00
2018 Other
2017 Deposits
2017 Cash 20 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 36,07
2017 21,34
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1792.0 sq. m (2) 232.2 sq. m (3) 94.6 sq. m (1)
2018 1792.0 sq. m (2) 232.2 sq. m (3) 94.6 sq. m (1)
2017 1792.0 sq. m (2) 232.2 sq. m (3) 94.6 sq. m (1)
2016 1792.0 sq. m (2) 232.2 sq. m (3) 94.6 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
2018
  • Хундай Туксон 2009
2017
  • Хундай Туксон 2009
2016
  • Хундай Туксон 2009
icon
Career:
Period Position
May 27, 2016 — till March 31, 2018 PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Member of the Audit Committee
icon
Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
other spellings of name

Серегина Ирина Степановна

Ser′ogìna Ìrina Stepanìvna

Ser'ogina Irina Stepanivna

Seregina Irina Stepanovna

Ser'ohina Iryna Stepanivna

Serohina Iryna Stepanivna

Serohina Irȳna Stepanivna

Serogina Iryna Stepanivna

Serʹohina Iryna Stepanivna

Ser'ogina Iryna Stepanivna

Serohina Irene Stepanivna

Serohina Iryna Stepaniwna