Kupreichyk Iryna Valeriivna

Kupreichyk Iryna Valeriivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Sumy Regional State Administration, Заступник Голови ОДА
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 39106038
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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

Сумська обласна державна адміністрація, Заступник голови Сумської обласної державної адміністрації

9 514,82 19 143,59
2018

Сумська обласна державна адміністрація, Заступник голови Сумської обласної державної адміністрації

374,80 3 246,56
2017

Сумська обласна державна адміністрація, Заступник голови Сумської обласної державної адміністрації

6 472,15 2 712,24
2016

Sumy Regional State Administration, Deputy Head of the Sumy Oblast State Administration

5 242,15 4 494,76
2015

Sumy Regional State Administration, Deputy Head of the Sumy Oblast State Administration

3 617,79
2015

Сумська облдержадміністрація, заступник голови сумської обласної державної адмінстрації

3 617,79 Not applicable
2014

Oblast (region) State Administration , Deputy Head of the Sumy oblast (region) State Administration

9 833,68 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

28 520,66 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

748,50 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
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2011 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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 2,53
2017 1,78
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 53.0 sq. m (1) 87.0 sq. m (1)
2018 53.0 sq. m (1) 87.0 sq. m (1)
2017 53.0 sq. m (1) 87.0 sq. m (1)
2016 53.0 sq. m (1) 87.0 sq. m (1)
2015 80.0 sq. m (1) 71.0 sq. m (1)
2015 80.0 sq. m (1) 71.8 sq. m (1)
2014 0 sq. m (4) 80.0 sq. m (1)
2013
2011
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 2015
2018
  • Toyota Land Cruiser 2015
2017
  • Toyota Land Cruiser 2015
2016
  • Toyota Land Cruiser 2014
2015
2015
2014
2013
  • Toyota Land Cruiser Prado 2982 см.куб. 2011
2011
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Career:
Period Position
June 25, 2019 — till March 11, 2020 Sumy Regional State Administration, Acting Head of the Regional State Administration
March 11, 2015 — till April 6, 2020 Sumy Regional State Administration, Заступник Голови ОДА
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
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Dossier:
other spellings of name

Cupreichyc Iryna Valeriivna

Koupreytchyk Iryna Valeriïvna

Kupreichik Irina Valerevna

Kupreichik Irina Valerievna

Kupreichyk Irene Valeriivna

Kupreichyk Iryna Valeriivna

Kuprejchik Irina Valer'evna

Kuprejchik Irina Valerievna

Kuprejchik Irina Valerijivna

Kuprejchyk Iryna Valeriyivna

Kuprejjchik Irina Valerievna

Kuprejjchik Irina Valer′evna

Kuprejtschyk Iryna Walerijiwna

Kuprejčik Irina Valerievna

Kuprejčik Irina Valeriivna

Kuprejčik Irina Valer′evna

Kuprejčik Ìrina Valerìïvna

Kuprejčyk Iryna Valerijivna

Kupreychik Irina Valer'yevna

Kupreychik Irina Valerievna

Kupreychyk Iryna Valeriyivna

Kupreĭchȳk Irȳna Valeriyivna

Купрейчик Ирина Валериевна

Купрейчик Ирина Валерьевна