Kasminin Oleksandr Volodymyrovych

Kasminin Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Kumy, Poltava Oblast (region)
Last position Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 274796.96 exceeds USD 50000

  2. 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
Name Type of connection Period
wife


Конституційний Суд України , помічник судді

daughter
daughter


Територіальне управління Державного бюро розслідувань, розташоване у місті Києві , слідчий Першого слідчого відділу (Відділ з розслідування злочинів у сфері службової діяльності та корупції) Територіального управління Державного бюро розслідувань, розташованого у місті Києві

son in law
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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

Конституційний Суд України, суддя

174 903,63 186 409,41
2019

Конституційний Суд України, суддя

174 903,63 186 409,41
2019

Конституційний Суд України, суддя

174 903,63 186 409,41
2018

Конституційний Суд України, суддя

100 204,00 169 125,99
2017

Конституційний Суд України, суддя

40 373,68 137 202,27
2016

Constitutional Court of Ukraine, Judge

16 330,39 16 871,88
2015

Constitutional Court of Ukraine, Judge

13 375,91 4 115,40 20 450,32
2015

Constitutional Court , Judge of the Constitutional Court of Ukraine

13 375,91 4 122,72 Not applicable
2014

Constitutional Court , Judge of the Constitutional Court of Ukraine

18 285,00 103 472,14 Not applicable
2013

Constitutional Court , Judge of the Constitutional Court of Ukraine

34 597,02 8 359,58 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 124 300,00 172 000,00 20 800,00
2019 Other
2019 Deposits
2019 Cash 124 300,00 172 000,00 20 800,00
2019 Other
2019 Deposits
2019 Cash 124 300,00 172 000,00 20 800,00
2019 Other
2018 Deposits
2018 Cash 88 000,00 23 000,00 1 500,00 27 000,00 117 250,00 3 700,00
2018 Other
2017 Deposits 424 575,00
2017 Cash 77 300,00 17 310,00 1 150,00 117 100,00 107 750,00 2 700,00
2017 Other
2016 Deposits
2016 Cash 97 400,00 12 760,00 1 150,00 135 000,00 31 350,00 1 860,00
2016 Other
2015 Deposits
2015 Cash 85 350,00 12 020,00 1 150,00 107 000,00 27 170,00 1 760,00
2015 Other
2015 Deposits 3 150,00 1 050,00
2014 Deposits
2013 Deposits 3 150,00 1 050,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 81 211,00
2019 UAH UAH 81 211,00
2019 UAH UAH 81 211,00
2018 UAH 85 184,00
UAH
2017 UAH 40 905,00
UAH 561,00
2016 UAH 41 738,00
UAH 561,00
2015 UAH 35 308,00
UAH 561,00
2015 UAH 35 308,00
UAH 561,00
2014 UAH 31 900,00
UAH
2013 UAH 56 783,00
UAH 3 080,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 20 257,77
2019 20 257,77
2019 20 257,77
2018 22,00 30 366,12
2017 21 496,88
2016 4,41
2015
2015 7,32
2014 14,66
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 223061.0 sq. m (17) 230.6 sq. m (2) 205.1 sq. m (8)
2019 223061.0 sq. m (17) 230.6 sq. m (2) 205.1 sq. m (8)
2019 223061.0 sq. m (17) 230.6 sq. m (2) 205.1 sq. m (8)
2018 1061.0 sq. m (4) 230.6 sq. m (2) 205.10000000000002 sq. m (8)
2017 1061.0 sq. m (4) 230.6 sq. m (2) 205.09999999999997 sq. m (8)
2016 1061.0 sq. m (4) 230.6 sq. m (2) 205.09999999999997 sq. m (8)
2015 1061.0 sq. m (4) 230.6 sq. m (2) 205.10000000000002 sq. m (8)
2015 2061.0 sq. m (4) 229.7 sq. m (3) 205.10000000000002 sq. m (8)
2014 1061.0 sq. m (9) 0 sq. m (1) 246.0 sq. m (3) 44.7 sq. m (3)
2013 1061.0 sq. m (3) 0 sq. m (1) 95.5 sq. m (2) 44.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser Prado 2018
2019
  • Toyota Land Cruiser Prado 2018
2019
  • Toyota Land Cruiser Prado 2018
2018
  • Toyota Land Cruiser Prado 2018
2017
  • Toyota Land Cruiser 2012
2016
  • Toyota Land Cruiser 2012
2015
  • Toyota Land Cruiser 2012
2015
  • Toyota Land Cruiser 3956 куб. см. 2012
2014
  • Toyota Land Cruiser об'єм двигуна 3956 2012
2013
  • Toyota Land Cruiser 3956 куб. см. 2012
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Career:
Period Position
Sept. 19, 2013 — Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
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Dossier:
other spellings of name

Kasminin Oleksandr Volodymyrovytch

Kasminin Oleksandr Volodymyrovyč

Kasminin Aleksandr Vladimirovich

Kasminin Olexandr Volodymyrovych

Kasminin Oleksandr Volodimirovič

Kasminin Alexandr Vladimirovich

Касминин Александр Владимирович

Kasminin Oleksandr Volodimirovich

Kasminin Aleksandr Vladimirovič

Kasminin Oleksandr Volodȳmȳrovȳch

Kasminin Oleksandr Wolodymyrowytsch

Casminin Olecsandr Volodymyrovych

Kasmìnìn Oleksandr Volodimirovič

Kasminin Oleksandr Volodymyrovych