Lutsenko Iryna Stepanivna

Lutsenko Iryna Stepanivna

Сategory Domestic Politically Exposed Person
Date of birth
Citizenship Ukraine
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Date of dismissal
Risk level
3.86
risks
  1. overall amount of cash owned by declarant and family members is 7 370 407,00 UAH

  2. declared amount of vehicles owned since 2015 4; out of them 2 without indicated value

  3. amount of luxury cars - 1

  4. amount of rented real estate exceeding 300 sq.m. 3

  5. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  6. declared amount of real estate owned since 2015 7; out of them 3 without indicated value

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

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Connections to individuals
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Connections to legal entities
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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, Депутат Верховної Ради України

2 425 206,00 1 807 499,00 1 133 592,00
2017

Верховна Рада України, Депутат Верховної Ради України

3 866 212,00 1 880 701,00 2 776 128,00
2016

Верховна Рада України, Депутат Верховної Ради України

1 958 081,00 1 541 131,00
2015

Вкрховна Рада України, Депутат Верховної Ради України

935 418,00 3 202 315,00 1 529 992,00
2014

Верховна рада України, Депутат 7-го скликання

728 311,14 592 900,00 Not applicable
2013

Верховна рада України, Депутат 7-го скликання

712 039,00 5 832 749,00 Not applicable
2012

Верховна рада України, Депутат 7-го скликання

22 402 023,09 5 394 061,60 Not applicable
2011

Верховна рада України, Депутат 7-го скликання

704 241,74 166 386,72 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 733 905,00 1 922,00 1 211,00 828 895,00 10 990,00 2 921,00
2018 Cash 40 000,00 245 000,00 50 000,00 35 000,00
2018 Other
2017 Deposits 2 165 046,00 1 966,00 1 250,00 1 332 740,00 11 419,00 2 960,00
2017 Cash 50 000,00 260 000,00 60 000,00 13 000,00
2017 Other
2016 Deposits 2 442 286,00 1 983,00 1 131,00 796 095,00 4 723,00 1,00
2016 Cash 195 000,00 300 000,00 60 000,00 130 000,00
2016 Other
2015 Deposits 1 814 022,00 1 456,00 364,00 469 428,00 6 572,00 1 497,00
2015 Cash 450 000,00 280 000,00 50 000,00 1 500 000,00
2015 Other 753 904,00 6 959 985,00
2014 Deposits 3 000 603,80 147 298,30
2013 Deposits 26 851,70 128 742,00
2012 Deposits 2 123 595,46
2011 Deposits 7 749,43 18 229,31
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH 596 200,00
2014 UAH 136 843,40
UAH 110 769,41
2013 UAH
UAH 78 000,00
2012 UAH
UAH
2011 UAH 83 923,83
UAH 24 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 289 350,00 578 700,00
2016 229 585,00 265 170,00
2015
2014
2013 5 071 163,00
2012 3 665 998,04
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3251.0 sq. m (2) 1062.9 sq. m (2) 181.0 sq. m (1) 170.1 sq. m (2)
2017 3250.0 sq. m (2) 1062.9 sq. m (2) 181.0 sq. m (1) 172.2 sq. m (2)
2016 3250.0 sq. m (2) 1062.9 sq. m (2) 273.2 sq. m (2) 80.0 sq. m (1)
2015 3250.0 sq. m (2) 1062.9 sq. m (2) 381.8 sq. m (3) 396.8 sq. m (2)
2014 0.0775 sq. m (1) 203.9 sq. m (1) 214.4 sq. m (2) 316.8 sq. m (1)
2013 775.0 sq. m (1) 203.9 sq. m (1) 214.4 sq. m (2) 316.8 sq. m (1)
2012 775.0 sq. m (1) 203.9 sq. m (1) 186.9 sq. m (1) 316.8 sq. m (1)
2011 775.0 sq. m (1) 203.9 sq. m (1) 214.4 sq. m (2) 491.7 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Hyundai Grand Santa Fe 2015.0
  • Mercedes-Benz GLS 350D 2017.0
  • Toyota (В угоні) Land Cruiser 200 (В угоні) 2012.0
  • Toyota Camry 2013.0
2017
  • Mercedes-Benz GLS 350D 2017.0
  • Toyota (В угоні) Land Cruiser 200 (В угоні) 2012.0
  • Hyundai Grand Santa Fe 2015.0
  • Toyota Camry 2013.0
2016
  • Mercedes-Benz GL 500 2014
  • Toyota (В угоні) Land Cruiser 200 (В угоні) 2012
  • Toyota Camry 2013
2015
  • Mercedes-Benz GL 500 2014
  • Toyota (В угоні) Land Cruiser 200 (В угоні) 2012
  • Toyota Camry 2012
  • BMW X5 2014
2014
  • Mercedes-Benz GL550 2013
  • Toyota Camry 2012
  • Volkswagen Touareg 2013
2013
  • Mercedes-Benz GL550 2007
2012
  • Mercedes-Benz GL550 2007
2011
  • Mercedes-Benz GL 5461 см3 2007
  • Toyota Land Cruiser 200VX 4461 см3 2010
  • Мотоцикл Honda CBR 600RR 599 см3 2005
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Career:
Period Position
Aug. 29, 2019 — till Nov. 12, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Jan. 27, 2015 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament, Petro Poroshenko Block
Confirmed: Nov. 14, 2019 Link
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
Confirmed: Link
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Dossier:

In 2010-2011 Iryna Lutsenko, the Member of Parliament and a wife of the Prosecutor General of Ukraine Yuriy Lutsenko, was the co-founder of LLC “Ukrainian New Telecommunications”. As of December 2017, 100% shares of Ukrainian New Telecommunications belong to LLC “Concord Consulting”, final beneficiary owner is Mazepa Ihor Olexandrovych. Enterprise provides services of Internet access, telephony (SIP), television broadcasting, data transfer, on-line streaming, and remote video surveillance. Ukrainian New Telecommunications take part in public procurement tenders. Within the period from August 2016 to December 2017 Ukrainian New Telecommunications was awarded with procurement contracts by state and municipal institutions for the amount of 14 176 908,39 UAH. In particular, in February and November 2017 enterprise won the tender on installation of video surveillance at squares of Freedom and Constitution in Kharkiv city. 

According to the declaration of Yuriy Lutsenko, in 2015 Iryna Lutsenko received from LLC “Ukrainian New Telecommunications” a fee within the contract in the amount of 20 000 UAH. In 2015 Iryna Lutsenko also lent to Ukrainian New Telecommunications 753904 UAH, her son, Olexander Lutsenko, lent them 6 959 985 UAH on the same year.

Web-site of LLC “Ukrainian New Telecommunications”

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
20028816 Bank customer
00032112 Bank customer
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Documents
other spellings of name

Lutsenco Iryna Stepanivna

Lutsenko Irina Stepanovna

Lucenko Iryna Stepanivna

Lucenko Ìrina Stepanìvna

Lutsenko Iryna Stepanivna

Lucenko Irina Stepanovna

Lutsenko Irene Stepanivna

Луценко Ирина Степановна

Lutcenko Irina Stepanovna

Lucenko Irina Stepanivna

Lutsenko Irȳna Stepanivna

Loutsenko Iryna Stepanivna

Luzenko Iryna Stepaniwna

Lu1cenko Irina Stepanovna