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
Scoring of unexplained wealth risk
2.79
risks
  1. cash declared in the very first electronic asset declaration available in the system is 15 557 665,00 UAH, that in 6.8192 times exceeds income of 2 281 445,00 UAH declared for the corresponding year

  2. overall value of the property and assets 15 837 654,00 UAH exceeds income 558 705,00 UAH in 28.3471 times

  3. amount of luxury cars - 1

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

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

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

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

19 418,30 455,31
2016

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

19 546,91
2015

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

94 313,55 593,46
2015

Міністерство юстиції, заступник міністра юстиції україни з питань державної реєстрації

94 313,55 593,46 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, Household (family) total,
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, USD Household (family) total, USD
2017 112,87
2016 128,53
2015
2015
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Real estate:
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
  • Mitsubishi Colt 2008
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