Kaskiv Vladyslav Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Ozario Holdings GmbH , Head |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 53961.82 exceeds USD 50000
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
There is no information on the value of 2 real estate owned by PEP or family members since 2015
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.
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