Kopaihora Iryna Ivanivna

Kopaihora Iryna Ivanivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 3 659 648,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 659 648,00 UAH, that in 32.7292 times exceeds income of 111 816,00 UAH declared for the corresponding year

  3. overall value of the property and assets 4 108 817,00 UAH exceeds income 408 950,00 UAH in 10.0472 times

  4. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Антимонопольний комітет України, державний уповноважений

17 259,20
2018

Антимонопольний комітет України, державний уповноважений (candidate)

4 033,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 80 748,00
2019 Cash 300 000,00 60 000,00 50 000,00
2019 Other
2018 Deposits 80 748,00
2018 Cash 300 000,00 60 000,00 50 000,00
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 60694.0 sq. m (2) 105.8 sq. m (2)
2018 60694.0 sq. m (2) 105.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN JUKE 2012
  • Skoda Fabia 2008
2018
  • NISSAN JUKE 2012
  • Skoda Fabia 2008
  • Chevrolet aveo 2004
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Career:
Period Position
Sept. 2, 2019 — Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kopaihora Iryna Ivanivna

Kopajgora Irina Ivanivna

Kopajhora Iryna Ivanivna

Kopajgora Ìrina Ìvanìvna

Copaigora Iryna Ivanivna

Kopaihora Irene Ivanivna

Kopajhora Iryna Iwaniwna

Kopayhora Iryna Ivanivna

Kopaĭhora Irȳna Ivanivna

Kopaigora Iryna Ivanivna