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Falovska Iryna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of land plots owned since 2015 3; out of them 2 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

Верховний Суд, суддя

159 877,56 89 674,09
2018

Верховний суд, суддя

133 084,21 37 208,63
2017

Верховний суд, суддя

21 643,89 24 016,86
2016

Вищий спеціалізований суд України з розгляду цивільних і кримінальних справ, суддя

25 961,91 34 490,75
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

25 961,91 34 490,75
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

11 298,14 13 193,29
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

11 298,14 13 193,29 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

16 729,63 16 317,56 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

33 740,20 43 540,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 158 454,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash 145 043,00
2018 Other
2017 Deposits 8 671,00
2017 Cash
2017 Other
2016 Deposits 6 785,00
2016 Cash
2016 Other
2016 Deposits 6 785,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash 20 000,00
2015 Other
2015 Deposits 2 800,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 906 621,00
2018 UAH UAH 56 550,00
2017 UAH UAH 520 988,00
2016 UAH UAH 976 574,00
2016 UAH UAH 462 999,00
2015 UAH UAH 462 999,00
2015 UAH
UAH
2014 UAH 24 440,00
UAH
2013 UAH 116 585,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 18 387,85
2016 18 387,85
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 40452.0 sq. m (3) 85.1 sq. m (1) 327.8 sq. m (4) 264.1 sq. m (2)
2018 40452.0 sq. m (3) 85.1 sq. m (1) 163.9 sq. m (2) 264.1 sq. m (2)
2017 7706.0 sq. m (2) 85.1 sq. m (1) 163.9 sq. m (2) 264.1 sq. m (2)
2016 8942.0 sq. m (4) 85.1 sq. m (1) 247.5 sq. m (3) 142.3 sq. m (2)
2016 8282.0 sq. m (3) 85.1 sq. m (1) 163.9 sq. m (2) 130.3 sq. m (1)
2015 8282.0 sq. m (3) 85.1 sq. m (1) 163.9 sq. m (2) 130.3 sq. m (1)
2015 8340.0 sq. m (2) 43.0 sq. m (1) 242.6 sq. m (3) 130.0 sq. m (1)
2014 8340.0 sq. m (6) 43.0 sq. m (1) 161.3 sq. m (2) 130.0 sq. m (1)
2013 8340.0 sq. m (2) 43.0 sq. m (1) 161.3 sq. m (2) 130.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2011
  • Mercedes-Benz ML-320 CDI 2008
2018
  • TOYOTA LAND CRUISER 200 2011
2017
  • TOYOTA LAND CRUISER 200 2011
2016
  • TOYOTA LAND CRUISER 200 2011
2016
  • TOYOTA LAND CRUISER 200 2011
2015
  • BMW 3251 седан 2006
  • TOYOTA LAND CRUISER 200 2011
2015
  • BMW 325 2.5 2006
  • Toyota 4.5 2011
2014
  • BMW 325 2.5 л 2006
  • Toyota Land Cruiser 4.5 л 2011
2013
  • BMW 325 2.5 2006
  • Toyota Land Cruiser 4.5 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Falovs'ka Irina Mikolajivna

Falovskaya Irina Nikolaevna

Falovs'ca Iryna Mycolaivna

Falovska Iryna Mykolaïvna

Falovs′ka Ìrina Mikolaïvna

Falovska Iryna Mykolaivna

Falovskaia Irina Nikolaevna

Falovs'ka Irina Mikolaivna

Falovs'ka Iryna Mykolaivna

Falovsʹka Iryna Mykolajivna

Falovs'ka Iryna Mykolayivna

Falovska Irȳna Mȳkolayivna

Falovskaâ Irina Nikolaevna

Falovskaja Irina Nikolaevna

Falowska Iryna Mykolajiwna

Фаловская Ирина Николаевна

Falovska Irene Mykolaivna