Vereshchuk Iryna Andriivna

Vereshchuk Iryna Andriivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. The declaration states 2 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

  2. There is no information on the value of 5 real estate owned by PEP or family members since 2015

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
ownership 39030399
Share 22.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Верховна Рада України, Народний депутат України

21 767,06 37 901,99
2018

Верховна Рада України, Народний депутат України (candidate)

48 272,20 27 106,32
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 130 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 23668.0 sq. m (5) 269.9 sq. m (5)
2018 22868.0 sq. m (4) 269.9 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • toyota camry 2018
2018
  • toyota camry 2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Vereščuk Irina Andriivna

Wereschtschuk Iryna Andrijiwna

Vereshhuk Irina Andrijivna

Vereshchuk Irȳna Andriyivna

Vereshchuk Iryna Andriivna

Verechtchouk Iryna Andriïvna

Vereshchuc Iryna Andriivna

Vereschuk Iryna Andriivna

Vereščuk Iryna Andrijivna

Vereshchuk Iryna Andriyivna

Vereshchuk Irene Andriivna

Vereŝuk Ìrina Andrìïvna