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Kutsenko Iryna Ihorivna
2019, Щорічна
Position
lawyer
Date of submission
Feb. 10, 2020, 1:04 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kutsenko
Iryna
Ihorivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ovidiopolskyi raion / Odeska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Non-Governmental Organization Ukrainian National Thai Boxing Federation Muay Thai

lawyer

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
husbandLast Name: KutsenkoFirst Name:Andrii Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KutsenkoFirst Name:Oleksandr Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KutsenkoFirst Name:Karyna Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:09.10.2015 Total area (m2): 0,02 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information]149900Type of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna
Type of object:Residential building Date of right acquisition:15.08.2014 Total area (m2): 79,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tairove / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information]50347Type of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:08.05.2019 Total area (m2): 0.04 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kholodna Balka / Biliaivskyi raion / Odeska oblast / Ukraina Address:[Confidential information]21482Type of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna
Type of object:Garden (cottage) house Date of right acquisition:08.05.2019 Total area (m2): 51.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kholodna Balka / Biliaivskyi raion / Odeska oblast / Ukraina Address:[Confidential information]68328Type of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:02.03.2015 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:CX7 Year of manufacture:2008 185000Type of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:husbandLast Name: KutsenkoFirst Name:Andrii Patronymic:SerhiiovychSalary at main job:51620husbandLast Name: KutsenkoFirst Name:Andrii Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:th "Ukrainian Football Federation of Thai Boxing"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23210898Salary at main job:49644Last Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:public organization "youth development center"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26303152Salary at concurrent job135430Last Name: KutsenkoFirst Name: IrynaPatronymic:Ihorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts70000Currency:UAHType of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:IhorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts40000Currency:UAHType of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:IhorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts20500Currency:UAHType of ownership:PropertyhusbandLast Name: KutsenkoFirst Name:Andrii Patronymic:Serhiiovych
other legal entityA legal entity that is registered in UkraineName:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts100Currency:CHFType of ownership:PropertyLast Name: KutsenkoFirst Name: IrynaPatronymic:IhorivnaTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
a deputy of Odessa city councilnot payableA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
consultantpayableA legal entity that is registered in UkraineName:public organization "youth development center"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26303152

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUTSENKO IRYNA IHORIVNA

Full name in other languages

Kutsenko Iryna Igorivna, Kutsenko Irene Ihorivna, Koutsenko Iryna Ihorivna, Kuzenko Iryna Ihoriwna, Куценко Ирина Игоревна, Kucenko Ìrina Ìgorìvna, Куценко Ірина Ігорівна, Cutsenco Iryna Igorivna, Kutsenko Irina Igorevna, Kutsenko Irȳna Ihorivna, Kucenko Irina Igorevna, Kucenko Iryna Ihorivna, Kutcenko Irina Igorevna, Kutsenko Iryna Ihorivna, Kucenko Irina Igorivna

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
lawyer
Submitted
March 30, 2018, 12:56 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
lawyer
Submitted
March 22, 2019, 12:21 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
lawyer
Submitted
March 29, 2018, 1:48 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
lawyer
Submitted
April 11, 2017, 12:31 p.m.

Other declarations found by this full name «Kutsenko Iryna Ihorivna»

2014, Annual
Type/Year
Annual, 2014
Position
lawyer of a public organization Ukrainian national federation of Thai boxing mouai thai, deputy of the Odessa city council (faction "trust business"

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
Inspector of Roi 6 battalion 1
Submitted
March 25, 2017, 11:58 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
inspector of company 3 platoon 2 battalion 1 UPP in Kharkov region PPP
Submitted
June 6, 2019, 10:19 a.m.
2019, Annual
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
driver
Submitted
Feb. 20, 2019, 7:24 p.m.
2016, Annual
2018, Annual
Type/Year
Annual, 2018
Position
Platoon inspector 2 companies 3 battalions 1
Submitted
Feb. 19, 2019, 2:40 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Platoon inspector 2 companies 3 battalions 1
Submitted
March 17, 2020, 5:13 p.m.
2017, Annual
2017, Annual
Type/Year
Annual, 2017
Position
company inspector 6 battalion 1
Submitted
March 22, 2018, 2:32 p.m.
2018, Annual
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Inspector of Roi 6 battalion 1
Submitted
March 31, 2017, 5:39 p.m.