Katsuba Volodymyr Mykhailovych

Katsuba Volodymyr Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Ukraine
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
5.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

  2. overall amount of cash owned by declarant and family members is 33 694 774,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 50 193 000,00 UAH, that in 52.1747 times exceeds income of 962 018,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 458 473,00 UAH during the year

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

  6. declared amount of land plots owned since 2015 22; out of them 17 without indicated value

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

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Connections to individuals
Name Type of connection Period


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

son
son
wife
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Connections to legal entities
Name Type of connection Code
ownership 32871501
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32871501
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 01412791
Share 67.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 40166121
ownership 33121988
ownership 39867622
ownership 31632583
ownership 05520655
Beneficial owner 40166121
Beneficial owner 01412791
Beneficial owner 31632583
Beneficial owner 32951817
Beneficial owner 33121988
Beneficial owner 39867622
Beneficial owner 05520655
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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 8 скликання

369 033,06 75 278,67
2018

Верховна Рада України, Народний депутат України

316 776,33 17 807,46
2017

Верховна Рада України, Народний депутат України

253 648,68 31 480,19
2016

Верховна Рада України, Народний депутат України

11 621,34 89 782,19
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

11 621,34 89 782,19
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

40 019,49
2015

Верховна Рада, народний депутат україни

33 536,16 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

196 764,32 206 414,37 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

38 649,30 451 445,02 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

69 424,12 10 675,14 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 210 481,00 118,00 5 244,00
2019 Cash 400 000,00 520 000,00 65 000,00
2019 Other 6 484 058,00
2018 Deposits 891 140,00 120,00 6 750,00
2018 Cash 640 000,00 645 000,00 85 000,00
2018 Other 6 637 668,00
2017 Deposits 434 197,00 120,00
2017 Cash 650 000,00 685 000,00 98 000,00
2017 Other 7 025 668,00
2016 Deposits 31 621,00 120,00
2016 Cash 1 500 000,00 715 000,00 105 000,00
2016 Other
2016 Deposits 31 621,00 120,00
2016 Cash 1 500 000,00 715 000,00 105 000,00
2016 Other
2015 Deposits 22 693,00 100 061,00
2015 Cash 2 250 000,00 735 000,00 105 000,00
2015 Other
2015 Deposits 2 342 005,00
2014 Deposits 1 032 979,00 118 492,00
2013 Deposits 207 141,00 2 131 471,00
2011 Deposits 395 828,00 278 880,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 588 733,00
2018 UAH 2 164 085,00
UAH
2017 UAH 1 713 690,00
USD 120,00
UAH
2016 UAH 88 927,00
UAH
2016 UAH 88 927,00
UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 822 188,00
2013 UAH 110 000,00
UAH 85 000,00
2011 UAH
UAH 95 263,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2015
2014 79 959,12
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 38194.0 sq. m (25) 120.8 sq. m (1) 210.4 sq. m (3) 519.5 sq. m (2)
2018 58003.0 sq. m (33) 120.8 sq. m (1) 210.4 sq. m (3) 658.7 sq. m (3)
2017 4200.0 sq. m (3) 120.8 sq. m (1) 210.4 sq. m (3) 658.7 sq. m (3)
2016 4200.0 sq. m (3) 120.8 sq. m (1) 210.4 sq. m (3) 658.7 sq. m (3)
2016 4200.0 sq. m (3) 210.4 sq. m (3) 658.7 sq. m (3)
2015 4200.0 sq. m (3) 210.4 sq. m (3) 658.7 sq. m (3)
2015 4200.0 sq. m (3) 210.4 sq. m (3) 658.7 sq. m (3)
2014 12262.4 sq. m (6) 1125.0 sq. m (3) 404.0 sq. m (5) 3359.0 sq. m (3)
2013 16727.6 sq. m (4) 1059.2 sq. m (3) 329.7 sq. m (4) 3359.0 sq. m (3)
2011 7436.0 sq. m (4) 1004.2 sq. m (2) 329.7 sq. m (4) 629.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2018
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2017
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2016
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2016
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2015
  • Mercedes-Benz G 63 AMG 2012
  • BMW 27 Sport Bavaria 2007
2015
  • Mercedes-Benz G 63 AMG 5461.544 2012
  • Катер BMW 275 Sport SportRasaria, 4000.2200.895 2007
2014
  • Mercedes-Benz G63 AMG 5461, 544 2012
  • Катер BMW 27 Sport Bavaria 4000, 2,200, 895 2007
  • Mercedes-Benz S550 4Matic 5461, 388 2008
  • Bentley Continental 5998, 621 2008
2013
  • Mercedes-Benz 5461, 400, 4662 2012
  • Land Rover 4999 375, 499.9 2013
  • Катер BMW 4 л. х 2,200 кВт, 895 см. 2007
  • Причіп легковий ПРА 2000
  • Bentley 5998, 621, 4807 2008
  • Mercedes-Benz 550 5461, 388 2008
2011
  • ВАЗ 2131 NIVA 1690 см3, 59.6 кВт 2011
  • Причіп легковий ПГА1 2000
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 Bank customer
14351016 Bank customer
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Documents
other spellings of name

Katcuba Vladimir Mikhailovich

Katsuba Vladimir Mikhaylovich

Kazuba Wolodymyr Mychajlowytsch

Katsuba Volodymyr Mykhaylovych

Katsuba Volodymyr Mykhajlovych

Katsuba Volodymyr Mykhailovych

Kacuba Vladimir Mikhajjlovich

Katsuba Volodȳmȳr Mȳkhaĭlovȳch

Katsuba Vladimir Mihajlovich

Catsuba Volodymyr Mykhailovych

Kacuba Volodymyr Myxajlovyč

Kacuba Vladimir Mihailovich

Katsuba Vladimir Mikhailovich

Katsouba Volodymyr Mykhaylovytch

Kacuba Volodimir Mihajlovič

Kaczuba Vladimir Mixajlovich

Kacuba Vladimir Mihajlovič

Kacuba Volodimir Mikhajlovich

Кацуба Владимир Михайлович