photo

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
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

icon
Connections to individuals
Name Type of connection Period


Національна комісія з цінних паперів та фондового ринку , Головний спеціаліст

son


Секретаріат Кабінету Міністрів України , Перший заступник директора департаменту

husband
son
business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 83 452,00
2018 UAH UAH 83 452,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 140,71
2018 27,05 14,18
2017 14,23 13,02
2016 7,36 8,27
2015
icon
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)
icon
Vehicles:
Year Declarant Family
2019
  • HYUNDAI ACCENT 2019
2018
  • HYUNDAI ACCENT 2014
2017
  • HYUNDAI ACCENT 2014
2016
  • HYUNDAI ACCENT 2014
2015
  • HYUNDAI ACCENT 2014
icon
Career:
Period Position
April 1, 2016 — till Sept. 30, 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
icon
Dossier:
icon
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