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Chekhovska Iryna Serhiivna

Сategory Close associate
Date of birth
Last position Private Joint-Stock Company "dtrz", Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. 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

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Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 4 000,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 800.0 sq. m (1)
2016 800.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
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Career:
Period Position
June 22, 2012 — till Dec. 31, 2015 Private Joint-Stock Company "dtrz", Head of the Audit Committee
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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