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Moroz Yurii Leonidovych

Сategory Domestic Politically Exposed Person
Last position Directorate General of National Police of Ukraine in Mykolaiv Region, Director (a.i.Director)
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 625 473,50 UAH, that in 7.1892 times exceeds income of 87 002,00 UAH declared for the corresponding year

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
2019

Національна поліція України, Помічник Голови

13 223,05
2018

Національна поліція України, Помічник Голови

12 411,36
2017

Національна поліція України, Начальник ГУНП в Миколаївській області

12 230,82
2016

National Police of Ukraine, Head of the Main Department of the National Police of Ukraine in Mykolaiv oblast (region)

8 018,87
2015

National Police of Ukraine, Counsellor to Director of National Police

3 619,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 768,00
2019 Cash 315 000,00 16 000,00
2019 Other
2018 Deposits 25 762,00
2018 Cash 280 000,00 16 000,00
2018 Other
2017 Deposits 180 689,00
2017 Cash 130 000,00 15 000,00
2017 Other
2016 Deposits 97 680,00
2016 Cash 110 000,00 15 000,00 115 000,00
2016 Other
2015 Deposits 115 000,00
2015 Cash 200 000,00 15 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.4 sq. m (1)
2018 69.4 sq. m (1)
2017 69.4 sq. m (1)
2016 69.4 sq. m (1)
2015 69.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
Aug. 25, 2016 — till May 31, 2018 Directorate General of National Police of Ukraine in Mykolaiv Region, Director (a.i.Director)
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Moroz Iouriy Leonidovytch

Moroz Yurii Leonidovych

Moroz Yury Leonidovich

Moros Jurij Leonidowytsch

Moroz Jurij Leonidovič

Moroz Ûrìj Leonìdovič

Moroz Yuriy Leonidovych

Moroz Yurij Leonidovich

Moroz Ûrij Leonidovič

Moroz Yuriĭ Leonidovȳch

Moroz Jurij Leonidovych

Moroz Jurij Leonidovyč

Moroz Jurij Leonidovich

Moroz Jurijj Leonidovich

Moroz Yuri Leonidovich

Moroz Iurii Leonidovich

Moroz Iurii Leonidovych

Moroz Yuriy Leonidovich

Мороз Юрий Леонидович