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Moroz Yurii Leonidovych
2019, After dismissal
Position
Assistant Head
Date of submission
May 28, 2020, 3:33 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Assistant Head
Submitted
May 28, 2020, 3:33 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Moroz
Yurii
Leonidovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
National Police of Ukraine

Assistant Head

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: MorozFirst Name:Liudmyla Patronymic:PavlivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MorozFirst Name:Artem Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:15.09.2008 Total area (m2): 69,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: MorozFirst Name: YuriiPatronymic:Leonidovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Vykonavchyi komitet Solomianskoi rady v m. Kyievi Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37378937

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:National Police of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108578Salary at main job:226291Last Name: MorozFirst Name: YuriiPatronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension87024Last Name: MorozFirst Name: YuriiPatronymic:Leonidovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money315000Currency:UAHType of ownership:PropertyLast Name: MorozFirst Name: YuriiPatronymic:LeonidovychTax ID number:[Confidential information]
[Not applicable]Cash money16000Currency:USDType of ownership:PropertyLast Name: MorozFirst Name: YuriiPatronymic:LeonidovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts768Currency:UAHType of ownership:PropertyLast Name: MorozFirst Name: YuriiPatronymic:LeonidovychTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MorozFirst Name: YuriiPatronymic:LeonidovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MOROZ YURII LEONIDOVYCH

Full name in other languages

Moroz Yuriy Leonidovych, Moroz Iurii Leonidovich, Мороз Юрий Леонидович, Moroz Iurii Leonidovych, Moros Jurij Leonidowytsch, Moroz Ûrìj Leonìdovič, Мороз Юрій Леонідович, Moroz Yuriĭ Leonidovȳch, Moroz Iuri Leonidovich, Moroz Yurii Leonidovych, Moroz Jurij Leonidovych, Moroz Yuriy Leonidovich, Moroz Jurij Leonidovič, Moroz Iury Leonidovich, Moroz Jurij Leonidovich, Moroz Jurij Leonidovyč, Moroz Iouriy Leonidovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Head of the Main Department of the National Police of Ukraine in Mykolaiv oblast (region)
Submitted
March 14, 2018, 3:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Assistant Head
Submitted
March 6, 2019, 5:09 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Main Department of the National Police of Ukraine in Mykolaiv oblast (region)
Submitted
March 21, 2017, 5:45 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Counsellor to Director of National Police
Submitted
Oct. 29, 2016, 7:25 a.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Assistant Head
Submitted
July 15, 2019, 4:40 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Assistant Head
Submitted
July 10, 2019, 4:59 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the service department of privileged categories of the population
Submitted
March 17, 2017, 8:08 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief specialist of the service department of privileged categories of the population
Submitted
March 3, 2020, 8:57 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist of the service department of privileged categories of the population
Submitted
Feb. 28, 2019, 9:31 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist of the service department of privileged categories of the population
Submitted
March 23, 2018, 3 p.m.