Chekhovska Iryna Serhiivna
| Сategory | Close associate |
| Date of birth | |
| Last position | Private Joint-Stock Company "dtrz", Head of the Audit Committee |
| Date of dismissal |
risks
-
there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
-
there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Tsymyrenko Dmytro Leonidovych
|
business relationships | — | |
|
Svystunova Maryna Leonidivna
|
business relationships | — | |
|
Savinykh Serhii Anatoliiovych
|
business relationships | — | |
|
Pikalo Serhii Mykolaiovych
|
business relationships | — | |
|
Holenyshchev Yurii Viacheslavovych
|
business relationships | — | |
|
Dudko Petro Petrovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Bilous Yurii Anatoliiovych
|
business relationships | — | |
| business relationships | — | ||
|
Bezuhla Larysa Vitaliivna
|
business relationships | — | |
|
Antimonov Ihor Yuriiovych
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2017 |
Департамент цінової політики ПАТ "Укрзалізниця", Перший заступник начальника Департменту цінової політики |
9 567,20 | — | — |
| 2016 |
Департамент цінової політики ПАТ "Укрзалізниця", Перший заступник начальника Департменту цінової політики |
7 845,65 | — | — |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| June 22, 2012 — till Dec. 31, 2015 | Private Joint-Stock Company "dtrz", Head of the Audit Committee |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
other spellings of name
Chekhovs'ka Irina Sergijivna
Chekhovskaya Irina Sergeevna
Tchekhovska Iryna Serhiïvna
Chekhovs'ka Iryna Serhiyivna
Chekhovska Iryna Sergiivna
Čexovsʹka Iryna Serhijivna
Chehovskaia Irina Sergeevna
Čehovs′ka Ìrina Sergìïvna
Čehovskaâ Irina Sergeevna
Chekhovskaja Irina Sergeevna
Chekhovs'ca Iryna Sergiivna
Chehovskaja Irina Sergeevna
Čehovs'ka Irina Sergiivna
Chekhovska Iryna Serhiivna
Chekhovs'ka Iryna Serhiivna
Chekhovska Irȳna Serhiyivna
Чеховская Ирина Сергеевна
Chekhovska Irene Serhiivna
Chexovskaya Irina Sergeevna
Chekhovskaia Irina Sergeevna
Tschechowska Iryna Serhijiwna