Marchenko Iryna Oleksandrivna

Marchenko Iryna Oleksandrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "State Food and Grain Corporation of Ukraine", Acting Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 7 028 131,26 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (6 510 127,60 UAH)

  2. overall amount of cash owned by declarant and family members is 4 439 506,50 UAH

  3. amount of luxury cars - 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
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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

Товариство з обмеженою відповідальністю Агрово Україна, заступник директора

220 609,16 18 084,87 55 913,42
2019

Товариство з обмеженою відповідальністю Агрово Україна, заступник директора

220 609,16 18 084,87 55 913,42
2018

Публічне Акціонерне Товариство "Державна Продовольчо-зернова корпорація України", виконуюча обовязки голови правління

74 053,35
2017

Публічне Акціонерне Товариство "Державна Продовольчо-зернова корпорація України", виконуюча обовязки голови правління (candidate)

77 347,44
2017

Публічне Акціонерне Товариство "Державна Продовольчо-зернова корпорація України", виконуюча обовязки голови правління

77 347,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 061 555,00 39 000,00 4 535,00
2019 Cash 120 000,00 30 000,00 GBP 1 000,00
2019 Other 269 815,00
2019 Deposits 967 333,00 4 535,00
2019 Cash 120 000,00 30 000,00 GBP 1 000,00
2019 Other 269 815,00
2018 Deposits 232 374,00 3 221,00
2018 Cash 80 000,00 50 000,00 GBP 5 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00 50 000,00 GBP 10 000,00
2017 Other
2017 Deposits
2017 Cash 50 000,00 50 000,00 GBP 10 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 200 000,00
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 93,65
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 89.3 sq. m (1) 268.13 sq. m (4)
2019 1500.0 sq. m (1) 89.3 sq. m (1) 268.13 sq. m (4)
2018 1529.91 sq. m (38) 89.3 sq. m (1) 268.13 sq. m (4)
2017 1500.0 sq. m (1) 89.3 sq. m (1) 320.53 sq. m (5)
2017 1500.0 sq. m (1) 89.3 sq. m (1) 320.53 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • VW pointer 2004
  • Hyundai Elantra 2013
  • Lexus RX 350 2013
2019
  • VW pointer 2004
  • Hyundai Elantra 2013
  • Lexus RX 350 2013
2018
  • Lexus RS 350 2013
  • VW pointer 2004
2017
  • VW pointer 2004
  • fiat CINQUECENTO 2013
  • Lexus RS 350 2013
2017
  • Lexus RS 350 2013
  • fiat CINQUECENTO 2013
  • VW pointer 2004
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Career:
Period Position
Jan. 15, 2018 — till Dec. 16, 2019 PJSC "State Food and Grain Corporation of Ukraine", Acting Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23697280 client of the bank
00032112 client of the bank
21685166 client of the bank
other spellings of name

Marchenko Irina Oleksandrivna

Marchenko Irina Aleksandrovna

Marčenko Ìrina Oleksandrìvna

Marčenko Irina Aleksandrovna

Marchenko Irȳna Oleksandrivna

Marčenko Irina Oleksandrivna

Marchenko Irina Alexandrovna

Marchenko Irene Oleksandrivna

Martchenko Iryna Oleksandrivna

Марченко Ирина Александровна

Martschenko Iryna Oleksandriwna

Marchenko Iryna Olexandrivna

Marchenko Iryna Oleksandrivna

Marčenko Iryna Oleksandrivna

Marchenco Iryna Olecsandrivna