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Bulhakova Iryna Valeriivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 269 192,00 UAH

  2. amount of luxury cars - 2

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

222 520,40 42 372,50 31 632,00
2018

Верховний суд України, суддя

117 520,22 1 767,57
2017

Верховний суд України, суддя

12 668,20 1 583,76
2016

Supreme Court of Ukraine, Judge

43 041,57 1 361,47
2015

Supreme Court of Ukraine, Judge (candidate)

7 112,10 2 086,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 651,00
2019 Cash 1 000 000,00 80 000,00
2019 Other
2018 Deposits 53 339,00
2018 Cash 350 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 135400.9 sq. m (8) 166.0 sq. m (2) 121.9 sq. m (2) 58.6 sq. m (2)
2018 134935.9 sq. m (7) 166.0 sq. m (2) 119.0 sq. m (2) 20.0 sq. m (1)
2017 134033.9 sq. m (6) 119.0 sq. m (2)
2016 134033.9 sq. m (6) 119.0 sq. m (2)
2015 2.35 sq. m (6) 119.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 HYBRID 2018
  • SKODA KODIAQ 2018
2018
  • Toyota RAV4 HYBRID 2018
  • SKODA KODIAQ 2018
2017
  • Nissan Juke 2012
  • Ford Tourneo Connect 2013
2016
  • Nissan Juke 2012
  • Ford Tourneo Connect 2013
2015
  • Nissan Juke 2012
  • Ford Tourneo Connect 2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Bulgakova Irina Valeriivna

Bulhakowa Iryna Walerijiwna

Bulgakova Irina Valerievna

Bulgakova Irina Valerevna

Булгакова Ирина Валериевна

Bulgakova Iryna Valeriivna

Bulgakova Irina Valer'yevna

Boulhakova Iryna Valeriïvna

Bulhakova Irene Valeriivna

Булгакова Ирина Валерьевна

Bulgakova Irina Valerijivna

Bulhakova Irȳna Valeriyivna

Bulgacova Iryna Valeriivna

Bulhakova Iryna Valeriyivna

Bulhakova Iryna Valerijivna

Bulhakova Iryna Valeriivna

Bulgakova Irina Valer′evna

Bulgakova Irina Valer'evna

Bulgakova Ìrina Valerìïvna