Kurochkina Iryna Yuriivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | National Commission of Securities and Stock Exchange Market, Director of the Department of Regulation of the Depository and Clearing Activity |
| Oct. 11, 2016 | Resigned |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Національна комісія з цінних паперів та фондового ринку, директор департаменту |
21 240,44 | 56 653,09 | — |
| 2018 |
Національна комісія з цінних паперів та фондового ринку, директор департаменту |
16 403,80 | 38 332,73 | — |
| 2017 |
Національна комісія з цінних паперів та фондового ринку, директор департаменту |
12 415,43 | 20 846,50 | — |
| 2016 |
National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department |
6 480,87 | 27 145,98 | — |
| 2015 |
National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department |
5 804,30 | 37 069,04 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 1 037 826,00 | — | 1 913,00 | — | — | — | ||
| 2019 | Cash | 32 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 291 606,00 | — | — | 438 216,00 | — | 592,00 | ||
| 2018 | Cash | 36 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 134 280,00 | — | — | 125 779,00 | — | — | ||
| 2017 | Cash | 29 500,00 | — | — | 82 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | 81 275,00 | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | 65 000,00 | 5 776,00 | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1495.0 sq. m (2) | 80.5 sq. m (1) | 155.6 sq. m (2) | — |
| 2018 | 1495.0 sq. m (2) | 80.5 sq. m (1) | 155.6 sq. m (2) | — |
| 2017 | 1495.0 sq. m (2) | 80.5 sq. m (1) | 155.6 sq. m (2) | — |
| 2016 | 1495.0 sq. m (2) | 80.5 sq. m (1) | 155.6 sq. m (2) | — |
| 2015 | 1495.0 sq. m (2) | 80.5 sq. m (1) | 155.6 sq. m (2) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 26, 2016 — till Oct. 11, 2016 | National Depository of Ukraine PJSC, Member of the Supervisory Board | |
| Feb. 3, 2014 — | National Commission of Securities and Stock Exchange Market, Director of the Department of Regulation of the Depository and Clearing Activity |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 00032129 | client of the bank |
|
|
| 00032112 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Kurochkina Irina Iurevna
Курочкина Ирина Юрьевна
Kurochkina Iryna Iuriivna
Kurochkina Irina Yur'yevna
Kurochkina Iryna Juriyivna
Curochcina Iryna Yuriivna
Kuročkina Irina Juriivna
Kurochkina Irene Yuriivna
Kuročkina Iryna Jurijivna
Kurochkina Irina Iurievna
Курочкина Ирина Юриевна
Kurochkina Iryna Yuriyivna
Kurochkina Irȳna Yuriyivna
Kuročkina Irina Ûr′evna
Kourotchkina Iryna Iouriïvna
Kurochkina Irina Yurievna
Kurochkina Irina Jur′evna
Kurotschkina Iryna Jurijiwna
Kuročkìna Ìrina Ûrìïvna
Kurochkina Irina Yur'evna
Kurochkina Irina Jurievna
Kuročkina Irina Ûrievna
Kurochkina Iryna Yuriivna
Kurochkina Irina Jur'evna
Kurochkina Irina Jurijivna