Kava Oleksandr Stepanovych

Kava Oleksandr Stepanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ternopil
Last position Ministry of Finance of Ukraine, Deputy Minister
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 149400.76 exceeds USD 50000

  2. The declaration states 1 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
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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

Міністерство фінансів, Заступник Міністра з питань європейської інтеграції (candidate)

25 700,86
2016

Державне агентство автомобільних доріг України, перший заступник Голови (candidate)

38 718,26
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 291 347,00
2019 Cash 110 000,00 65 000,00
2019 Other
2016 Deposits 287 620,00 2 710,00
2016 Cash 160 000,00 56 500,00 55 200,00
2016 Other 52 500,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 39100.0 sq. m (2) 51.6 sq. m (1)
2016 39100.0 sq. m (2) 51.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Opel Astra 2008
2016
  • Opel Astra 2008
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
other spellings of name

Kava Oleksandr Stepanovych

Cava Olecsandr Stepanovych

Kava Oleksandr Stepanovȳch

Kava Oleksandr Stepanovyč

Kawa Oleksandr Stepanowytsch

Kava Oleksandr Stepanovytch

Kava Oleksandr Stepanovich

Kava Oleksandr Stepanovič

Kava Olexandr Stepanovych