Venediktova Iryna Valentynivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | The Prosecutor General's office of Ukraine, Prosecutor General |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 90125.06 exceeds USD 50000
There is no information on the value of 1 real estate owned by PEP or family members since 2015
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| father | — | ||
|
Kolesnyk Denys Yuriiovych
|
husband | — |
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019
|
| 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
Venediktova Irina Valentinivna
Venedìktova Ìrina Valentinìvna
Venediktova Irene Valentynivna
Venediktova Iryna Valentynivna
Venediktova Irȳna Valentȳnivna
Venedictova Iryna Valentynivna
Wenediktowa Iryna Walentyniwna