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Harbarenko Iryna Vasylivna

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 2 222 425,10 UAH

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

  3. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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

Міністерство фінансів України, головний спеціаліст

16 642,14 60 512,36
2019

Міністерство фінансів України, головний спеціаліст

16 249,09 60 512,36
2018

Міністерство фінансів України, головний спеціаліст

14 853,10 37 084,03
2017

Міністерство фінансів України, головний спеціаліст

12 665,46 10 224,87 39 176,05
2016

Національний банк України, головний спеціаліст

11 154,62 9 918,22
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits SEK 177 134,00
2019 Cash 49 000,00 25 000,00
2019 Other 172 100,00
2019 Deposits SEK 177 134,00
2019 Cash 7 000,00 42 000,00 25 000,00
2019 Other 172 100,00
2018 Deposits
2018 Cash 7 000,00 42 000,00 25 000,00
2018 Other 147 910,00
2017 Deposits
2017 Cash 7 000,00 20 000,00 25 000,00
2017 Other 130 063,00
2016 Deposits
2016 Cash 12 000,00 20 000,00 50 000,00
2016 Other 103 093,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017 16,90
2016 20,96
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 59706.0 sq. m (4) 66.0 sq. m (1) 160.3 sq. m (2)
2019 59508.0 sq. m (4) 66.0 sq. m (1) 160.3 sq. m (2)
2018 59508.0 sq. m (4) 66.0 sq. m (1) 79.0 sq. m (1)
2017 59508.0 sq. m (4) 66.0 sq. m (1) 79.0 sq. m (1)
2016 59508.0 sq. m (4) 66.4 sq. m (1) 79.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • OPEL Insignia Sports Tourer 2011
  • Nissan Qashqai 2008
2019
  • OPEL Insignia Sports Tourer 2011
  • Nissan Qashqai 2008
2018
  • OPEL Insignia Sports Tourer 2011
  • Nissan Qashqai 2008
2017
  • Nissan Qashqai 2008
2016
  • Nissan Qashqai 2008
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Career:
Period Position
April 1, 2018 — Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
21658672 client of the bank
other spellings of name

Garbarenko Iryna Vasylivna

Garbarenko Irina Vasilivna

Harbarenko Iryna Vasylivna

Harbarenko Iryna Wasyliwna

Garbarenco Iryna Vasylivna

Harbarenko Irene Vasylivna

Harbarenko Irȳna Vasȳlivna

Garbarenko Ìrina Vasilìvna