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Popova Iryna Oleksandrivna

Сategory Family member
Date of birth
Last position Private enterprise "Skif", Beneficial owner
Scoring of unexplained wealth risk
6.72
risks
  1. in the current year, monetary assets of declarant and family members are 19 468 812,33 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (19 327 601,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 19 423 400,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 13 538 720,00 UAH, that in 11.6147 times exceeds income of 1 165 653,00 UAH declared for the corresponding year

  5. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 32240776
ownership 33199090
Beneficial owner 34909636
Beneficial owner 32973029
ownership 32240776
ownership 34909636
ownership 32973029
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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

Бердянська міська рада, Депутат Бердянської міської ради

50 723,47 82 818,23 14 771,29
2018

Бердянська міська рада, Депутат Бердянської міської ради

48 663,74 45 277,18 9 018,21
2017

Бердянська міська рада, Депутат Бердянської міської ради

46 316,47 859,53 24 899,59
2016

Berdyansk City Council, Deputy of Berdiansk City Council

42 007,81 859,89 73 551,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 45 311,00 3,00
2019 Cash 5 500 000,00 250 000,00 250 000,00
2019 Other
2018 Deposits
2018 Cash 1 200 000,00 250 000,00 1 600 000,00 250 000,00
2018 Other
2017 Deposits
2017 Cash 1 500 000,00 200 000,00 1 750 000,00 200 000,00
2017 Other
2016 Deposits
2016 Cash 900 000,00 200 000,00 1 500 000,00 200 000,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5213.0 sq. m (6) 648.9 sq. m (4) 173.69 sq. m (2) 266.2 sq. m (2)
2018 5388.0 sq. m (5) 395.1 sq. m (3) 41.21 sq. m (1) 520.0 sq. m (3)
2017 4332.0 sq. m (4) 395.1 sq. m (3) 41.21 sq. m (1) 520.0 sq. m (3)
2016 4332.0 sq. m (4) 395.1 sq. m (3) 41.21 sq. m (1) 253.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ VITO 120 2008
  • FORD FIESTA 1.1 2013
  • АНТОР 4-8177 2012
2018
  • MERCEDES-BENZ VITO 120 2008
  • FORD FIESTA 1.1 2013
  • АНТОР 4-8177 2012
  • LAND ROVER DEFENDER 2008
2017
  • FORD FIESTA 1.1 2013
  • MERCEDES-BENZ VITO 120 2008
  • АНТОР 4-8177 2012
  • LAND ROVER DEFENDER 2008
2016
  • MERCEDES-BENZ VITO 120 2008
  • FORD FIESTA 1.1 2013
  • АНТОР 4-8177 2012
  • LAND ROVER DEFENDER 2008
  • VOLKSWAGEN TOUAREG 2011
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Popova Iryna Olexandrivna

Popova Irina Oleksandrivna

Popowa Iryna Oleksandriwna

Popova Iryna Oleksandrivna

Popova Irina Aleksandrovna

Попова Ирина Александровна

Popova Iryna Olecsandrivna

Popova Irina Alexandrovna

Popova Irene Oleksandrivna

Popova Ìrina Oleksandrìvna

Popova Irȳna Oleksandrivna