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Moroz Valentyn Fedorovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 905 614,40 UAH

  2. 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
2019

Центральний апеляційний господарський суд, суддя

25 008,85 67 052,12
2018

Дніпропетровський апеляційний господарський суд, суддя

9 604,21 44 418,69
2017

Вищий адміністративний суд України, суддя

12 954,29 31 745,34
2016

The Supreme Administrative Court of Ukraine, Judge

12 387,01 9 612,21
2015

The Supreme Administrative Court of Ukraine, Judge

11 128,29 8 967,07
2015

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

11 128,29 8 967,07 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine

16 047,92 14 121,68 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

33 167,82 25 762,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 94 640,00
2019 Cash 290 000,00 52 000,00 7 600,00
2019 Other
2018 Deposits 23 305,00 57 532,00
2018 Cash 28 000,00 44 000,00 4 800,00
2018 Other 49 511,00
2017 Deposits 12 415,00 10 033,00
2017 Cash 54 000,00 37 700,00 2 300,00
2017 Other
2016 Deposits 10 264,00 140,00
2016 Cash 47 000,00 34 300,00
2016 Other
2015 Deposits 15 776,00 8 614,00
2015 Cash 15 000,00 33 500,00
2015 Other
2015 Deposits 15 776,08 8 613,61
2014 Deposits 8 446,00 2 432,86
2013 Deposits 8 367,52 5 628,00
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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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014 1,90
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2759.0 sq. m (3) 136.2 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2018 2759.0 sq. m (3) 136.2 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2017 2759.0 sq. m (3) 136.2 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2016 2759.0 sq. m (3) 136.2 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2015 2759.0 sq. m (3) 136.2 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2015 2759.0 sq. m (3) 136.0 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2014 2759.0 sq. m (3) 136.0 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
2013 953.0 sq. m (1) 136.0 sq. m (1) 302.8 sq. m (2) 53.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW X3 XDRIVE 20D 2012
2018
  • BMW X3 XDRIVE 20D 2012
2017
  • BMW X3 XDRIVE 20D 2012
2016
  • BMW X3 XDRIVE 20D 2012
2015
  • BMW X3 XDRIVE 20D 2012
2015
  • BMW X3 1995 куб. см. 2012
2014
  • BMW X3 1995 куб. см. 2012
2013
  • BMW X3 1995 куб. см. 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
14305909 Bank customer
other spellings of name

Moroz Valentyn Fedorovyč

Moroz Valentyn Fedorovych

Moros Walentyn Fedorowytsch

Moroz Valentin Fedorovič

Moroz Valentin Fedorovich

Moroz Valentyn Fedorovytch

Moroz Valentȳn Fedorovȳch

Мороз Валентин Федорович