Vasylieva Iryna Anatoliivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Court , Judge, Administrative Court of Cassation |
risks
-
in the current year, monetary assets of declarant and family members are 3 545 527,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 909 046,20 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother | — |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Верховний Суд, Суддя |
3 742 614,00 | — | — |
| 2017 |
Верховний Суд, Суддя |
799 173,00 | — | — |
| 2016 |
Донецький апеляційний адміністративний суд, Суддя |
325 215,00 | — | — |
| 2015 |
Донецький апеляційний адміністративний суд, Суддя |
248 427,00 | — | — |
| 2014 |
Апеляційний адміністративний суд, суддя донецького апеляційного адміністративного суду |
250 825,00 | — | Not applicable |
| 2013 |
Апеляційний адміністративний суд, Суддя |
243 063,00 | 5 685,00 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 2 053 066,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 40 000,00 | 5 000,00 | — | — | — | ||
| 2018 | Other | 390 035,00 | — | — | — | — | — | ||
| 2017 | Deposits | 187 005,00 | — | — | — | — | — | ||
| 2017 | Cash | — | 37 000,00 | 1 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 30 000,00 | 1 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 30 000,00 | 1 000,00 | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 10, 2017 — | Supreme Court , Judge, Administrative Court of Cassation | |
| Sept. 15, 2003 — till Nov. 10, 2017 | Administrative Court of Appeal of Donetsk, Judge of Donetsk Administrative Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
other spellings of name
Vasil'jeva Irina Anatoliivna
Васильева Ирина Анатолиевна
Vasileva Irina Anatolievna
Васильева Ирина Анатольевна
Vasil'yeva Irina Anatolievna
Vasylieva Iryna Anatoliivna
Vasyl'yeva Iryna Anatoliyivna
Vasil′êva Ìrina Anatolìïvna
Vasȳlyeva Irȳna Anatoliyivna
Vasil'jeva Irina Anatolijivna
Vasyl'ieva Iryna Anatoliivna
Wasyljewa Iryna Anatolijiwna
Vasil′eva Irina Anatolievna
Vasil'eva Irina Anatolievna
Vasylʹjeva Iryna Anatolijivna
Vasil'eva Irina Anatol'evna
Vasylieva Iryna Anatoliïvna
Vasil'yeva Irina Anatol'yevna
Vasylieva Irene Anatoliivna
Vasileva Irina Anatolevna
Vasil′eva Irina Anatol′evna