Moroz Yuliia Anatoliivna

Moroz Yuliia Anatoliivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Malyn, Zhytomyr oblast (district)
Last position StateGeoCadastre, First Deputy Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
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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

Державна служба з питань геодезії, картографії та кадастру, Перший заступник Голови (candidate)

230 452,16 7 466,04
2018

Верховна Рада України, Народний депутат України (candidate)

89 308,05 9 225,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 450 000,00
2019 Other 757,00
2018 Deposits
2018 Cash 300 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 18 991,66
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 15600.0 sq. m (2) 106.0 sq. m (2)
2018 15600.0 sq. m (2) 64.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA AVENSIS 2013
2018
  • CHEVROLET Lacetti 2006
  • TOYOTA AVENSIS 2013
other spellings of name

Moroz Iuliia Anatolievna

Moroz Julia Anatoliivna

Moroz Ûliâ Anatol′evna

Moroz Julia Anatolievna

Moroz Yuliya Anatol'yevna

Moroz Ûliâ Anatolievna

Moroz Iuliia Anatolevna

Moroz Julia Anatol'yevna

Moroz Yuliya Anatolievna

Moroz Iuliia Anatoliivna

Moroz Julija Anatol′evna

Moroz Yuliya Anatoliyivna

Moroz Iouliia Anatoliïvna

Moroz Ûlìâ Anatolìïvna

Мороз Юлия Анатолиевна

Moroz Julija Anatolievna

Moroz Yulia Anatoliivna

Мороз Юлия Анатольевна

Moroz Julija Anatoliivna

Moroz Yulia Anatol'yevna

Moroz Julija Anatoliyivna

Moroz Yuliia Anatoliivna

Moroz Julija Anatol'evna

Moros Julija Anatolijiwna

Moroz Yulia Anatolievna

Moroz Yuliya Anatol'evna

Moroz Julija Anatolijivna