Kaskiv Vladyslav Volodymyrovych

Kaskiv Vladyslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ozario Holdings GmbH , Head
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 53961.82 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 74275.08, that in 10.2 times exceeds income - USD 7315.67

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  4. Declared value of property and cars - 3667585.00 UAH exceed declared income - 332443.00 UAH in 10 times and more

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
Financial Relations 51896303
Beneficial owner HE339734
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
customer HE134010
Owner HE339734
Confirmed: March 31, 2016 TARMAX LIMITEDКаськів
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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

Закарпатська обласна рада, Депутат обласної ради (candidate)

7 315,67
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 975,00 6 213,00
2019 Cash 370 000,00 25 000,00 30 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 474 991,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 918.0 sq. m (1) 337.8 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Multivan 2013
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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"

more information is available in Ukrainian version of the dossier
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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
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Dossier:
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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