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Moroz Volodymyr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kitsman, Kitsman district, Chernivtsi region
Last position ПОЛІТИЧНА ПАРТІЯ "ЄДИНА АЛЬТЕРНАТИВА", Chairman of the Party
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 4 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

ТзОВ БФ Чернівціжитлобуд, Генеральний директор

146 101,98 8 578,45
2018

ТзОВ БФ Чернівціжитлобуд, Генеральний директор

118 907,69 27 161,01
2017

ТзОВ БФ "Чернівціжитлобуд", Генеральний директор

110 188,68 10 070,25
2016

ТзОВ БФ "Чернівціжитлобуд", директор по виробництву

114 243,18 7 424,72
2014

Обласна рада, директор з виробництва тзов бф чернівціжитлобуд . депутат чернівецької обласної ради (громадський рух народний контроль

84 441,30 7 645,01 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 8 000,00
2019 Other 170 000,00
2018 Deposits
2018 Cash 158 000,00
2018 Other
2017 Deposits
2017 Cash 8 000,00
2017 Other 170 000,00
2016 Deposits
2016 Cash 8 000,00
2016 Other 170 000,00
2014 Deposits
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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
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 2 248,96
2017 34,18
2016 33,50
2014 78,17
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 20794.0 sq. m (11) 638.7 sq. m (3) 309.1 sq. m (5) 2584.2 sq. m (16)
2018 85590.0 sq. m (13) 638.7 sq. m (3) 261.3 sq. m (4) 1401.4 sq. m (8)
2017 16612.0 sq. m (9) 574.4 sq. m (2) 261.6 sq. m (4) 2712.7 sq. m (14)
2016 4100.0 sq. m (3) 574.4 sq. m (2) 261.6 sq. m (4) 2712.7 sq. m (14)
2014 1200.0 sq. m (2) 273.0 sq. m (1) 157.0 sq. m (2) 765.0 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • Ford 2005
  • MAN TGA 26.460 2004
  • Камаз вантаж 1991
  • KRONE 2000
  • погрузчик вантаж 2004
  • MERCEDES-BENZ 1992
  • тойота ланд крузер 200 2014
  • VOLKSWAGEN CADDY 2006
2018
  • Ford 2005
  • Камаз вантаж 1991
  • тойота ланд крузер 200 2014
  • погрузчик вантаж 2004
2017
  • Ford 2005
  • Камаз вантаж 1991
  • тойота ланд крузер 200 2014
  • погрузчик вантаж 2004
2016
  • Мерседес Віто 2008
  • Камаз вантаж 1991
  • тойота ланд крузер 200 2014
  • погрузчик вантаж 2004
2014
  • Mercedes-Benz Vito 2897 куб. см. 85 к. с 485 cm 2008
  • КамАЗ 1991
  • автопогрузчик 2004
  • Mercedes-Benz 1999
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Career:
Period Position
May 23, 2020 — ПОЛІТИЧНА ПАРТІЯ "ЄДИНА АЛЬТЕРНАТИВА", Chairman of the Party
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Dossier:
other spellings of name

Moroz Volodȳmȳr Vasȳlovȳch

Moros Wolodymyr Wasylowytsch

Moroz Vladimir Vasilevich

Moroz Volodymyr Vasylovytch

Moroz Vladimir Vasil'yevich

Moroz Volodymyr Vasyl'ovych

Moroz Volodimir Vasil'ovič

Moroz Volodimir Vasil′ovič

Moroz Vladimir Vasil′evič

Moroz Volodymyr Vasylovych

Moroz Vladimir Vasil′evich

Moroz Volodymyr Vasylʹovyč

Moroz Vladimir Vasil'evich

Moroz Volodimir Vasil'ovich

Мороз Владимир Васильевич