Venediktova Iryna Valentynivna

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)
2.75
risks
  1. Declared hard cash - USD 90125.06 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. 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

  4. 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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 35724337
Share 50.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 387.5 sq. m (1) 165.7 sq. m (3)
2018 1500.0 sq. m (1) 387.5 sq. m (1) 165.7 sq. m (2)
2015 21500.0 sq. m (2) 387.5 sq. m (1) 165.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Porsche Cayenne 2013
2018
  • Porsche Cayenne 2013
2015
  • ВАЗ 21213 ВАЗ 2113 2003
  • Хюндай Акцент 2011
  • Порше Кайен 2013
  • Тойота Камри 2012
  • Мазда СХ-7 2006
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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
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Dossier:
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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