Allakhverdiieva Iryna Valeriivna

Allakhverdiieva Iryna Valeriivna

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
4.21
risks
  1. overall amount of cash owned by declarant and family members is 3 955 262,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 955 262,00 UAH, that in 10.7809 times exceeds income of 366 877,00 UAH declared for the corresponding year

  3. overall value of the property and assets 6 114 572,00 UAH exceeds income 366 877,00 UAH in 16.6665 times

  4. amount of luxury cars - 1

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ВЕРХОВНА РАДА УКРАЇНИ, КАНДИДАТ В ДЕПУТАТИ ВЕРХОВНОЇ РАДИ (candidate)

364 088,00 2 789,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 100 000,00 50 000,00 30 000,00 80 000,00 60 000,00 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 USD 29 717,00
UAH 400 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 63.0 sq. m (1) 1615.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LEXUS NX 200T 2016
  • TOYOTA AVALON 3.5 2006
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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

Allakhverdiyeva Irȳna Valeriyivna

Allachwerdijewa Iryna Walerijiwna

Allahverdijeva Irina Valeriivna

Allakhverdiieva Iryna Valeriïvna

Allakhverdiieva Irene Valeriivna

Allakhverdijeva Irina Valerijivna

Allakhverdiyeva Iryna Valeriyivna

Allahverdìêva Ìrina Valerìïvna

Allaxverdijeva Iryna Valerijivna

Allakhverdiieva Iryna Valeriivna