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Khrunyk Iryna Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position ПОЛІТИЧНА ПАРТІЯ "БЛОК ВОЛОДИМИРА САЛЬДО", Chairman of the Party
Scoring of unexplained wealth risk (beta)
1.37
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Declared value of property and cars - 7777928.00 UAH exceed declared income - 733207.00 UAH in 10 times and more

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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 39793954
ownership 36129911
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39793954
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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

політична партія Блок Володимира Сальдо, голова

11 542,41
2019

політична партія Блок Володимира Сальдо, голова

11 542,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash 3 064 964,00
2019 Other 3 064 964,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 11 542,41
2019 11 542,41
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2019 623.0 sq. m (1) 313.6 sq. m (3) 285.9 sq. m (4) 483.15 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • тойота ланд крузер 2007
2019
  • тойота ланд крузер 2007
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Career:
other spellings of name

Khrunyk Iryna Oleksandrivna

Chrunyk Iryna Oleksandriwna

Khrunyk Irene Oleksandrivna

Khrounyk Iryna Oleksandrivna

Hrunik Ìrina Oleksandrìvna

Hrunik Irina Oleksandrivna

Khrunȳk Irȳna Oleksandrivna

Khrunyk Iryna Olexandrivna

Khrunyc Iryna Olecsandrivna

Khrunik Irina Oleksandrivna

Xrunyk Iryna Oleksandrivna