Kasai Kostiantyn Ivanovych

Kasai Kostiantyn Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kozelshchyna settlement, Kozelshchyna district, Poltava region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Declared hard cash - USD 404736.19 exceeds USD 50000

  2. Total valuation of declared gifts exceeds UAH 300 000 - 352890.00

  3. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
Beneficial owner 38439545
ownership 38439545
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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

Верховна Рада України, Народний депутат України

21 125,22 42 821,59 160 732,43
2018

Товариство з обмеженою відповідальністю "Полтавабудсервіс плюс", директор

5 951,48 11 533,24
2018

Товариство з обмеженою відповідальністю "Полтавабудсервіс плюс", директор

5 951,48 11 533,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 500 000,00 200 000,00
2019 Other 2 061 016,00
2018 Deposits
2018 Cash
2018 Other 3 500 000,00
2018 Deposits
2018 Cash 5 000 000,00 200 000,00 200 000,00
2018 Other 3 500 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 9 375,46
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3038.0 sq. m (2) 287.5 sq. m (1) 281.0 sq. m (1)
2018 1525.0 sq. m (1) 67.6 sq. m (1) 281.0 sq. m (1)
2018 1525.0 sq. m (1) 67.6 sq. m (1) 281.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Jaguar XJ 2010
  • УАЗ 31514 1995
  • SCHMITZ SKI24 2003
  • AUDI Q7 2018
  • BMW X5 2018
2018
  • УАЗ 31514 1995
2018
  • УАЗ 31514 1995
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Kasay Kostiantyn Ivanovytch

Kasai Kostiantyn Ivanovych

Kasajj Konstantin Ivanovich

Kasaj Kostjantin Ivanovich

Kasay Konstantin Ivanovich

Casai Costiantyn Ivanovych

Касай Константин Иванович

Kasai Konstantin Ivanovich

Kasaj Konstantin Ivanovich

Kasaj Kostjantyn Iwanowytsch

Kasaj Kostântin Ìvanovič

Kasay Kostyantyn Ivanovych

Kasaj Kostjantyn Ivanovych

Kasaj Konstantin Ivanovič

Kasaĭ Kostyantȳn Ivanovȳch

Kasaj Kostjantin Ivanovič

Kasaj Kostjantyn Ivanovyč