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Kasian Dmytro Anatoliiovych

Сategory Close associate
Date of birth
Last position Private Joint-Stock Company "dtrz", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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

АТ Укрзалізниця, начальник регіонального управління

24 460,96 8 099,01 10 865,76
2019

АТ Укрзалізниця, начальник регіонального управління

24 460,96 8 099,01 10 865,76
2018

ПАТ "Укрзалізниця", начальник відділу

13 145,81 8 132,08
2017

ПАТ "Укрзалізниця", начальник відділу

3 859,58 8 797,20
2017

ПАТ "Укрзалізниця", начальник відділу

3 859,58 8 797,20
2016

ПАТ "Укрзалізниця", начальник відділу

4 825,63 3 548,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 158 845,00 97 097,00
2018 Cash
2018 Other
2017 Deposits 158 190,00 96 500,00
2017 Cash
2017 Other
2017 Deposits 158 190,00 96 500,00
2017 Cash
2017 Other
2016 Deposits 144 231,00 88 548,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 42.8 sq. m (1)
2019 42.8 sq. m (1)
2018 42.8 sq. m (1)
2017 42.8 sq. m (1)
2017 42.8 sq. m (1)
2016
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Golf Variant 2015
  • ВАЗ 2101 1980
2019
  • Volkswagen Golf Variant 2015
  • ВАЗ 2101 1980
2018
  • CHEVROLET AVEO SF69Y 2005
  • ВАЗ 2101 1980
2017
  • CHEVROLET AVEO SF69Y 2005
  • ВАЗ 2101 1980
2017
  • CHEVROLET AVEO SF69Y 2005
  • ВАЗ 2101 1980
2016
  • CHEVROLET AVEO SF69Y 2005
  • ВАЗ 2101 1980
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Career:
Period Position
Feb. 2, 2017 — till Dec. 31, 2017 Private Joint-Stock Company "dtrz", Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kas'yan Dmitrij Anatolievich

Kas'jan Dmitrij Anatol'evich

Kasian Dimitry Anatoliiovych

Kas′ân Dmitrij Anatolievič

Kas′jan Dmitrijj Anatol′evich

Kas'jan Dmytro Anatolijovych

Kasjan Dmytro Anatolijowytsch

Kasyan Dmȳtro Anatoliĭovȳch

Касьян Дмитрий Анатольевич

Kas'jan Dmitrij Anatolievich

Kasian Dmytro Anatoliyovytch

Kasyan Dimitry Anatolievich

Kasyan Dmitriy Anatolievich

Kas'yan Dmytro Anatoliyovych

Kasyan Dmitriy Anatol'yevich

Kas′jan Dmitrijj Anatolievich

Kas'jan Dmitro Anatolijovič

Kas′ân Dmitrij Anatol′evič

Kasyan Dimitry Anatol'yevich

Kasyan Dmitri Anatolievich

Kasian Dmytro Anatoliiovych

Kasian Dmitrii Anatolevich

Kasian Dmitry Anatoliiovych

Kas'ian Dmytro Anatoliiovych

Kas'yan Dmitrij Anatol'evich

Kas'yan Dmitriy Anatol'yevich

Kas′ân Dmitro Anatolìjovič

Kasʹjan Dmytro Anatolijovyč

Kasyan Dmitry Anatol'yevich

Kas'yan Dmitriy Anatolievich

Kas'jan Dmitro Anatolijovich

Касьян Дмитрий Анатолиевич

Kasian Dmitrii Anatolievich

Kasyan Dmitri Anatol'yevich

Kasyan Dmitry Anatolievich

Cas'ian Dmytro Anatoliiovych