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Vasylieva Iryna Anatoliivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.75
risks
  1. 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

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Connections to individuals
Name Type of connection Period
mother
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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

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
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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
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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
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 38.4 sq. m (1)
2017 38.4 sq. m (1)
2016
2015
2014 60.0 sq. m (1)
2013 0 sq. m (3) 60.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2014
2013
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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
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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