photo

Verbova Iryna Mykhailivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 521 247,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 703 831,74 UAH, that in 5.9926 times exceeds income of 284 324,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Київський апеляційний суд, суддя

96 822,43
2018

Апеляційний суд міста Києва; Київський апеляційний суд , суддя

72 205,99 21 641,11
2017

Апеляційний суд міста Києва, суддя

41 178,58 5 335,63
2016

Court of Appeal of Kyiv, Judge

12 939,60
2015

Court of Appeal of Kyiv, Judge

11 827,74
2014

General Court of Appeal , Judge of the Kyiv city Court of Appeal

20 393,11 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 209,00
2019 Cash 630 000,00 52 000,00 12 500,00
2019 Other
2018 Deposits
2018 Cash 290 000,00 46 700,00 9 800,00
2018 Other
2017 Deposits
2017 Cash 260 000,00 45 300,00 8 600,00
2017 Other
2016 Deposits
2016 Cash 240 000,00 44 800,00 7 900,00
2016 Other
2015 Deposits
2015 Cash 170 000,00 44 800,00 7 900,00
2015 Other
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 249 924,00
UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3429.0 sq. m (3) 49.8 sq. m (1) 227.0 sq. m (2) 20.4 sq. m (1)
2018 3429.0 sq. m (3) 49.8 sq. m (1) 227.0 sq. m (2) 20.4 sq. m (1)
2017 3429.0 sq. m (3) 92.6 sq. m (2) 227.0 sq. m (2) 20.4 sq. m (1)
2016 3429.0 sq. m (3) 92.6 sq. m (2) 165.8 sq. m (2) 20.4 sq. m (1)
2015 3429.0 sq. m (3) 92.6 sq. m (2) 165.8 sq. m (2) 20.4 sq. m (1)
2014 869.0 sq. m (4) 122.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2007
2018
  • Toyota RAV4 2007
2017
  • Toyota RAV4 2007
2016
  • Toyota RAV4 2007
2015
  • Toyota RAV4 2007
2014
  • Toyota Rav 4 об'єм двигуна 1998 2007
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Verbova Irina Mihajlivna

Verbova Irȳna Mȳkhaĭlivna

Verbovaâ Irina Mihajlovna

Verbovaya Irina Mixajlovna

Verbova Iryna Mykhajlivna

Вербовая Ирина Михайловна

Verbovaja Irina Mihajlovna

Verbova Iryna Mykhaylivna

Verbovaia Irina Mikhailovna

Verbovaja Irina Mikhajjlovna

Verbova Irene Mykhailivna

Werbowa Iryna Mychajliwna

Verbova Iryna Mykhailivna

Verbovaia Irina Mihailovna

Verbova Ìrina Mihajlìvna

Verbova Iryna Myxajlivna

Verbovaya Irina Mikhaylovna

Verbova Irina Mikhajlivna