Yefremova Iryna Oleksiivna

Yefremova Iryna Oleksiivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position The Central Election Commission of Ukraine, Member of the Central Election Commission
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. in the current year, monetary assets of declarant and family members are 2 363 636,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 004 927,00 UAH)

  2. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  3. overall amount of cash owned by declarant and family members is 2 300 000,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 1 037 676,80 UAH, that in 12.9277 times exceeds income of 80 268,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

personal relationships 2012—2014
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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

Центральна виборча комісія України, Член ЦВК України

134 987,98 67 130,61
2019

Центральна виборча комісія України, Член ЦВК України

134 987,98 932,70
2018

Центральна виборча комісія України, Член ЦВК України

72 323,41 99 438,10
2017

The Central Election Commission of Ukraine, кандидат на посаду члена Центральної виборчої комісії

9 051,11
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

5 786,10
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

3 339,11
2015

Верховна Рада, народний депутат україни

3 339,11 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

3 610,97 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

3 044,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 63 636,00
2019 Cash 2 300 000,00
2019 Other
2019 Deposits 63 636,00
2019 Cash 2 300 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash 50 000,00 25 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00 30 000,00
2016 Other
2015 Deposits
2015 Cash 130 000,00 32 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 300 000,00
2019 UAH UAH 1 567 800,00
2018 UAH 1 300 000,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 228.3 sq. m (2) 56.1 sq. m (2)
2019 228.3 sq. m (2) 56.1 sq. m (2)
2018 228.3 sq. m (2) 56.1 sq. m (2)
2017 140.0 sq. m (1) 55.6 sq. m (2)
2016 140.0 sq. m (1) 55.6 sq. m (2)
2015 140.0 sq. m (1) 55.6 sq. m (2)
2015 140.0 sq. m (1) 17.0 sq. m (1)
2014 140.0 sq. m (1)
2013 140.0 sq. m (1) 17.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen CC 2014
2019
  • Volkswagen CC 2014
2018
  • Volkswagen CC 2014
2017
  • Volkswagen CC 2014
2016
  • Volkswagen CC 2014
2015
2015
2014
2013
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Career:
Period Position
Sept. 20, 2018 — till Sept. 13, 2019 The Central Election Commission of Ukraine, Member of the Central Election Commission
Nov. 27, 2014 — till Oct. 4, 2018 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, People's Front
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Yefremova Iryna Oleksiyivna

Iefremova Iryna Oleksiïvna

Iefremova Iryna Oleksiivna

Yefremova Irȳna Oleksiyivna

Yefremova Irene Oleksiivna

Efremova Irina Alexeevna

Yefremova Iryna Oleksiivna

Êfremova Ìrina Oleksìïvna

Yefremova Iryna Olecsiivna

Ефремова Ирина Алексеевна

Jefremova Irina Oleksijivna

Jefremova Irina Oleksiivna

Efremova Irina Alekseevna

Jefremova Iryna Oleksijivna

Yefremova Irina Alekseevna

Yefremova Iryna Olexiivna

Jefremowa Iryna Oleksijiwna