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

  2. Declared hard cash - USD 404736.19 exceeds USD 50000

  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
2020

Верховна Рада України, Народний депутат України

33 614,51 61 283,86
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
2020 Deposits
2020 Cash 5 800 000,00 200 000,00
2020 Other 2 252 944,00
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,
2020 UAH UAH 2 655 100,00
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
2020 12 456,79
2019 9 375,46
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 4827.0 sq. m (3) 350.0 sq. m (2) 38.7 sq. m (1) 281.0 sq. m (1)
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
2020
  • УАЗ 31514 1995
  • Jaguar XJ 2010
  • AUDI Q7 2018
  • SCHMITZ SKI24 2003
  • BMW X7 2020
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

Casai Costiantyn Ivanovych

Kasai Konstantin Ivanovich

Kasai Kostiantyn Ivanovych

Kasaj Konstantin Ivanovich

Kasaj Konstantin Ivanovič

Kasaj Kostjantin Ivanovich

Kasaj Kostjantin Ivanovič

Kasaj Kostjantyn Ivanovych

Kasaj Kostjantyn Ivanovyč

Kasaj Kostjantyn Iwanowytsch

Kasaj Kostântin Ìvanovič

Kasajj Konstantin Ivanovich

Kasay Konstantin Ivanovich

Kasay Kostiantyn Ivanovytch

Kasay Kostyantyn Ivanovych

Kasaĭ Kostyantȳn Ivanovȳch

Касай Константин Иванович