Kaskiv Vladyslav Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Ozario Holdings GmbH , Head |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
overall amount of cash owned by declarant and family members is 2 079 474,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 2 079 474,00 UAH, that in 11.9964 times exceeds income of 173 342,00 UAH declared for the corresponding year
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overall value of the property and assets 5 675 304,89 UAH exceeds income 173 342,00 UAH in 32.7405 times
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declared amount of real estate owned since 2015 2; out of them 2 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| daughter | — | ||
| son | — | ||
| son | — | ||
Smyrnov Andrii Oleksandrovych
|
business relationships | — | |
|
Lovochkin Serhii Volodymyrovych
|
business relationships | — | |
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Financial Relations | 51896303 | ||
| Beneficial owner | HE339734 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| customer | HE134010 | ||
| Owner | HE339734 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Закарпатська обласна рада, Депутат обласної ради (candidate) |
7 315,67 | — | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 7 474 991,00 |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | — |
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 918.0 sq. m (1) | — | 337.8 sq. m (4) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
Criminal record and sanctions:
Розкрадання державних коштів в 2012-2013 роках - 7 500 000 гривень за укладеним Каськівим договором про надання фіктивних рекламних послуг з ТОВ "Глорія"
Career:
| Period | Position | |
|---|---|---|
| Feb. 24, 2015 — | Ozario Holdings GmbH , Head | |
| Dec. 23, 2010 — till March 15, 2014 | State Agency for Investment and National Projects of Ukraine, Head of the Regional Center for Investment and Development of Ukraine | |
| Nov. 17, 2005 — | Civic Party "PORA", Head |
Documents
other spellings of name
Kas'kiv Vladislav Volodimirovič
Каськив Владислав Владимирович
Kasʹkiv Vladyslav Volodymyrovyč
Kaskiw Wladyslaw Wolodymyrowytsch
Kas′kiv Vladislav Vladimirovich
Kas'kiv Vladyslav Volodymyrovych
Kaskiv Vladislav Vladimirovich
Cas'civ Vladyslav Volodymyrovych
Kas'kiv Vladislav Vladimirovich
Kaskiv Vladyslav Volodymyrovytch
Kas'kiv Vladislav Volodimirovich
Kas′kìv Vladislav Volodimirovič
Kas′kiv Vladislav Vladimirovič
Kaskiv Vladȳslav Volodȳmȳrovȳch
Kaskiv Vladyslav Volodymyrovych