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Kasapov Eduard Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Scientific and Research Institute "Quant-Radiolocation", Acting Head
Scoring of unexplained wealth risk
1.31
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

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

Державне підприємство Науково-дослідний інтитут радіолокаційних систем Квант-Радіолокація, директор

26 032,33 9 294,43
2018

Державне підприємство Науково-дослідний інтитут радіолокаційних систем "Квант-Радіолокація", директор (candidate)

22 930,10 8 660,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 25 777,00
2019 Cash 5 000,00
2019 Other
2018 Deposits
2018 Cash 15 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 144546.0 sq. m (5) 58.0 sq. m (1) 78.6 sq. m (1)
2018 144546.0 sq. m (5) 58.0 sq. m (1) 78.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FORD FIESTA 2006
  • MITSUBISHI OUTLANDER 2010
  • FORD FOCUS 2016
2018
  • FORD FIESTA 2006
  • FORD FOCUS 2016
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Career:
Period Position
Aug. 10, 2019 — Scientific and Research Institute "Quant-Radiolocation", Acting Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14361575 client of the bank
other spellings of name

Kasapov Eduard Volodimirovich

Kasapow Eduard Wolodymyrowytsch

Kasapov Eduard Volodimirovič

Kasapov Eduard Volodymyrovych

Kasapov Edouard Volodymyrovytch

Casapov Eduard Volodymyrovych

Kasapov Eduard Volodȳmȳrovȳch

Kasapov Eduard Volodymyrovyč