Venediktova Iryna Valentynivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | The Prosecutor General's office of Ukraine, Prosecutor General |
risks
-
overall amount of cash owned by declarant and family members is 1 834 596,00 UAH
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| father | — | ||
|
Kolesnyk Denys Yuriiovych
|
husband | — |
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015
|
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 35724337 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державне бюро розслідувань, Т.в.о. директора Державного бюро розслідувань |
19 049,22 | 13 478,89 | — |
| 2018 |
Верховна Рада України, народний депутат України (candidate) |
14 587,96 | 6 742,30 | — |
| 2015 |
Верховний суд України, суддя (candidate) |
9 148,57 | 11 531,14 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 161 160,00 | — | 5 341,00 | — | — | — | ||
| 2019 | Cash | 700 000,00 | 20 000,00 | — | — | 20 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 32 541,00 | — | 5 347,00 | — | — | — | ||
| 2018 | Cash | 550 000,00 | 20 000,00 | — | 250 000,00 | 20 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 40 446,00 | — | 7 952,00 | — | — | — | ||
| 2015 | Cash | — | 20 000,00 | — | — | 20 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 17, 2020 — | The Prosecutor General's office of Ukraine, Prosecutor General | |
| Dec. 27, 2019 — till March 17, 2020 | State Bureau of Investigations, a.i. Director | |
| Aug. 29, 2019 — till Jan. 14, 2020 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 09807750 | client of the bank |
|
|
| 14305909 | client of the bank |
|
other spellings of name
Wenediktowa Iryna Walentyniwna
Venediktova Irina Valentinivna
Venediktova Iryna Valentynivna
Venediktova Irene Valentynivna
Venedìktova Ìrina Valentinìvna
Venedictova Iryna Valentynivna
Venediktova Irȳna Valentȳnivna