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Kasii Volodymyr Volodymyrovych
2019, Annual, Corrected
Position
Junior Inspector Platoon No. 2 Company for Physical Security
Date of submission
March 17, 2020, 6:22 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Junior Inspector Platoon No. 2 Company for Physical Security
Submitted
March 17, 2020, 6:22 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kasii
Volodymyr
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chukva / Sambirskyi raion / Lvivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Lviv / Lvivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Department of Police Security in Lviv Oblast

Junior Inspector Platoon No. 2 Company for Physical Security

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KasiiFirst Name:Iryna Patronymic:BohdanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KasiiFirst Name:Anastasiia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:01.01.2006 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of residenceLast Name: KasiiFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:place of residencewifeLast Name: KasiiFirst Name:Iryna Patronymic:Bohdanivna
Type of ownership:Other use rightOther type:place of residencedaughterLast Name: KasiiFirst Name:Anastasiia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:PomirkoFirst Name:OleksandraPatronymic:StepanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.07.1988 Total area (m2): 48 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chukva / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of registrationLast Name: KasiiFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen of UkraineLast Name:KasiiFirst Name:VolodymyrPatronymic:StepanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Department of Police Security in Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108887Salary at main job:181450Last Name: KasiiFirst Name: VolodymyrPatronymic:Volodymyrovych

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:pat savings bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KasiiFirst Name: VolodymyrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: KasiiFirst Name: VolodymyrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: KasiiFirst Name: VolodymyrPatronymic:VolodymyrovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:11.08.2019Loan (loan) balance at the end of the reporting period:4838Amount of money paid into the principal amount of the loan (loan):6298the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:11136Currency:UAHLast Name: KasiiFirst Name: VolodymyrPatronymic:Volodymyrovych

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Popp Lviv region dope ukraine Self-regulating or self-governing professional association 34462093
Ukrainian Society of Hunters and Fishermen Public Association 00020623
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KASII VOLODYMYR VOLODYMYROVYCH

Full name in other languages

Kasiy Volodymyr Volodymyrovytch, Kasij Volodymyr Volodymyrovyč, Kasij Volodymyr Volodymyrovych, Kasiĭ Volodȳmȳr Volodȳmȳrovȳch, Casii Volodymyr Volodymyrovych, Kasij Volodimir Volodimirovich, Kasij Wolodymyr Wolodymyrowytsch, Kasii Volodymyr Volodymyrovych, Kasij Volodimir Volodimirovič, Kasiy Volodymyr Volodymyrovych, Kasìj Volodimir Volodimirovič, Касій Владимир Владимирович, Касій Володимир Володимирович

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Junior Inspector Platoon No. 1 Company of Physical Security
Submitted
March 23, 2018, 2:41 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Junior Inspector Platoon No. 1 Company of Physical Security
Submitted
Feb. 17, 2017, 11:03 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Junior Inspector Platoon No. 1 Company of Physical Security
Submitted
Feb. 15, 2017, 11:39 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Junior Inspector Platoon No. 2 Company for Physical Security
Submitted
March 16, 2020, 11 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Junior Inspector Platoon No. 2 Company for Physical Security
Submitted
March 13, 2019, 11:49 a.m.