Kasian Dmytro Anatoliiovych
| Сategory | Close associate |
| Date of birth | |
| Last position | Private Joint-Stock Company "dtrz", Member of the Audit Committee |
| Date of dismissal |
risks
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
|
Kasian Oleksandra Yuriivna
|
wife | — |
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
|
|
Koval Ihor Viktorovych
|
business relationships | — | |
| business relationships | — |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 2, 2017 — till Dec. 31, 2017 | Private Joint-Stock Company "dtrz", Member of the Audit Committee |
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