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Dundar Iryna Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 327 367,50 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


Артемівська місцева прокуратура Донецької області , прокурор Артемівської місцевої прокуратури Донецької області

husband
son
daughter
daughter in law
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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

115 043,82 25 464,10
2019

Верховний Суд, суддя

115 043,82 25 464,10
2018

Донецький апеляційний суд, суддя

33 169,16 17 005,78
2017

Апеляційний суд Донецької області, суддя

11 172,37 13 593,22
2016

Donetsk oblast (region) Court of Appeal, Judge

10 855,56 7 363,96
2015

Donetsk oblast (region) Court of Appeal, Judge

8 841,73 5 465,22
2014

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

14 104,74 5 854,43 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

25 410,68 2 772,83 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 200 000,00 75 000,00
2019 Other
2019 Deposits 105 013,00
2019 Cash 200 000,00 75 000,00
2019 Other
2018 Deposits 19 579,00
2018 Cash 90 000,00 20 000,00 90 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 90 000,00 90 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 15 000,00
UAH
2013 UAH 15 000,00
UAH 1 500,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 2,66
2019 2,66
2018 8,01
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.0 sq. m (1) 243.0 sq. m (4)
2019 0.0 sq. m (1) 243.0 sq. m (4)
2018 88.0 sq. m (2)
2017 88.0 sq. m (2)
2016 88.0 sq. m (2)
2015 137.0 sq. m (3)
2014 44.75 sq. m (1)
2013 45.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2019
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2018
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2017
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2016
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2015
  • HYUNDAI ACCENT 1.4 4AT2 2008
  • RENAULT LOGAN 2013
2014
  • Hyundai Accent 1.4 , 4 АТ2 2008
  • Renault Logan 1.4, 4АТ2 2013
2013
  • Hyundai Accent 1400 куб. см. 2008
  • Renault Logan 1500 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
14282829 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Dundar Irina Aleksandrovna

Doundar Iryna Oleksandrivna

Dundar Iryna Oleksandriwna

Dundar Irȳna Oleksandrivna

Дундар Ирина Александровна

Dundar Iryna Oleksandrivna

Dundar Irina Alexandrovna

Dundar Irina Oleksandrivna

Dundar Ìrina Oleksandrìvna

Dundar Iryna Olecsandrivna

Dundar Irene Oleksandrivna

Dundar Iryna Olexandrivna