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
5.08
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 2 079 474,00 UAH

  3. 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

  4. overall value of the property and assets 5 675 304,89 UAH exceeds income 173 342,00 UAH in 32.7405 times

  5. 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

icon
Connections to individuals
icon
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
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 474 991,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 918.0 sq. m (1) 337.8 sq. m (4)
icon
Vehicles:
Year Declarant Family
2019
  • Volkswagen Multivan 2013
icon
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
icon
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
icon
Dossier:
icon
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