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Moroz Anatolii Vasylovych

Сategory Domestic Politically Exposed Person
Last position Polonska District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 507 905,83 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 296 973,20 UAH)

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

Генеральна прокуратура України, Старший слідчий в особливо важливих справах

40 788,97 2 279,08
2018

Полонська районна державна адміністрація Хмельницької області, голова (candidate)

29 939,34 1 711,48
2018

Генеральна прокуратура України, старший слідчий в особливо важливих справах

29 939,34 1 711,48
2017

Генеральна прокуратура України, старший слідчий в особливо важливих справах

27 193,30 1 546,55
2016

Генеральна прокуратура України, старший слідчий в особливо важливих справах

12 679,08 1 036,19
2015

Генеральна прокуратура України, старший слідчий в особливо важливих справах

12 538,39 1 337,88
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 210 000,00 5 038,00 14 314,00
2019 Cash 1 000,00
2019 Other
2018 Deposits 30 952,00 2 756,00 3 501,00
2018 Cash
2018 Other
2018 Deposits 30 952,00 2 756,00 3 501,00
2018 Cash
2018 Other
2017 Deposits 1 690,00 5 318,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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 25,25
2018 25,25
2017 24,90
2016 36,78
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21.0 sq. m (1) 72.6 sq. m (1)
2018 21.0 sq. m (1) 72.6 sq. m (1) 20.0 sq. m (1)
2018 21.0 sq. m (1) 72.6 sq. m (1) 20.0 sq. m (1)
2017 21.0 sq. m (1) 72.6 sq. m (1) 20.0 sq. m (1)
2016 21.0 sq. m (1) 72.6 sq. m (1) 20.0 sq. m (1)
2015 21.0 sq. m (1) 72.6 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2018
2017
2016
2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
00032112 client of the bank
23697280 client of the bank
00032129 client of the bank
other spellings of name

Moroz Anatolij Vasil'evich

Moroz Anatolii Vasyl'ovych

Moroz Anatoli Vasil'yevich

Moroz Anatolii Vasylovych

Moroz Anatolii Vasilevich

Moroz Anatoliy Vasyl'ovych

Moroz Anatolijj Vasil′evich

Moroz Anatoly Vasil'yevich

Moroz Anatolij Vasil'ovič

Moroz Anatoliy Vasylovytch

Moros Anatolij Wasylowytsch

Moroz Anatolij Vasyl'ovych

Мороз Анатолий Васильевич

Moroz Anatoliĭ Vasȳlovȳch

Moroz Anatolìj Vasil′ovič

Moroz Anatolij Vasylʹovyč

Moroz Anatolij Vasil′evič

Moroz Anatolij Vasil'ovich

Moroz Anatoliy Vasil'yevich