Moroz Pavlo Oleksandrovych

Moroz Pavlo Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Justice of Ukraine, Deputy Minister on State Registration
July 4, 2016 Resigned
Risk level
2.98
risks
  1. cash declared in the very first electronic asset declaration available in the system is 14 113 629,00 UAH, that in 6.1863 times exceeds income of 2 281 445,00 UAH declared for the corresponding year

  2. overall value of the property and assets 14 497 328,50 UAH exceeds income 558 705,00 UAH in 25.9481 times

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Міністерство юстиції України, заступник Міністра юстиції України з питань державної реєстрації

545 905,00 12 800,00
2016

Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine on State Registration

531 517,00
2015

Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine on State Registration

2 267 179,00 14 266,00
2015

Міністерство юстиції, заступник міністра юстиції україни з питань державної реєстрації

2 267 179,00 14 266,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 520 000,00 10 000,00 7 000,00
2017 Other
2016 Deposits 2 690,00
2016 Cash 570 000,00 40 000,00 7 000,00
2016 Other
2015 Deposits 24 963,00
2015 Cash 575 000,00 50 000,00 7 000,00
2015 Other
2015 Deposits 24 963,04
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH 1 117 316,00
UAH
2016 UAH 1 560 275,00
UAH
2015 UAH 1 691 397,00
UAH
2015 UAH 283 576,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017 3 173,00
2016 3 495,00
2015
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 128.0 sq. m (2)
2016 128.0 sq. m (2)
2015 1047.0 sq. m (1) 128.0 sq. m (2)
2015 1047.0 sq. m (1) 69.9 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • infiniti QX70 2013.0
  • Mitsubishi Colt 2008.0
2016
  • infiniti QX70 2013
  • Mitsubishi Colt 2008
2015
  • infiniti QX70 2013
  • Mitsubishi Colt 2008
2015
  • Infiniti QX 3.7 л 223 кВт 320 к. с 2013
  • Mitsubishi Colt 1.3 хетчбек легковий 2008
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Career:
Period Position
Feb. 3, 2016 — till July 4, 2016 Ministry of Justice of Ukraine, Deputy Minister on State Registration
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Мороз Павел Александрович

Moroz Pavel Aleksandrovich

Moroz Pavlo Oleksandrovytch

Moroz Pavel Aleksandrovič

Moroz Pavel Alexandrovich

Moroz Pavlo Oleksandrovyč

Moros Pawlo Oleksandrowytsch

Moroz Pavlo Oleksandrovych

Moroz Pavlo Olexandrovych

Moroz Pavlo Olecsandrovych

Moroz Pavlo Oleksandrovič

Moroz Pavlo Oleksandrovȳch

Moroz Pavlo Oleksandrovich