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Kishkina Iryna Viktorivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 1 766 650,41 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 695 626,71 UAH)

  2. overall amount of cash owned by declarant and family members is 1 763 385,41 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
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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

Донецький апеляційний суд, Суддя

75 555,52
2018

Донецький апеляційний суд, Суддя

35 387,35
2017

Апеляційний суд Донецької області, Суддя

12 484,69
2016

Donetsk oblast (region) Court of Appeal, Judge

12 014,80
2015

Donetsk oblast (region) Court of Appeal, Judge

10 087,84
2014

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

15 499,05 Not applicable
2013

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

29 666,03 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 31 700,00
2019 Other 3 265,00
2018 Deposits 8 163,00
2018 Cash 12 700,00
2018 Other
2017 Deposits
2017 Cash
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
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 2 860,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 80.3 sq. m (2)
2018 80.3 sq. m (2)
2017 80.3 sq. m (2)
2016 80.3 sq. m (2)
2015 30.3 sq. m (1)
2014 30.3 sq. m (1)
2013 30.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
other spellings of name

Kichkina Iryna Viktorivna

Кишкина Ирина Викторовна

Kiškina Iryna Viktorivna

Kishkina Irina Viktorivna

Kishkina Irȳna Viktorivna

Kishkina Irina Viktorovna

Kìškìna Ìrina Vìktorìvna

Cishcina Iryna Victorivna

Kiškina Irina Viktorivna

Kishkina Iryna Viktorivna

Kiškina Irina Viktorovna

Kishkina Irene Viktorivna

Kischkina Iryna Wiktoriwna