Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Sushko Liudmyla Petrivna
2019, Annual
Position
judge
Date of submission
April 21, 2020, 1:15 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
April 21, 2020, 1:15 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Sushko
Liudmyla
Petrivna
[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:
Kyiv Court of Appeal

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

Yes

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
sonLast Name: PerevezentsevFirst Name:Yurii Patronymic:OleksiiovychDate 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:Garage Date of right acquisition:21.01.2005 Total area (m2): 18 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4828Type of ownership:PropertyLast Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Type of object:apartment Date of right acquisition:08.02.2012 Total area (m2): 164 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1711368Type of ownership:PropertyLast Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Type of object:Residential building Date of right acquisition:29.10.2013 Total area (m2): 52 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novi Vorobi / Malynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SushkoFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:26.11.2015 Identification number (VIN code, chassis number):[Confidential information] Make:subaru Model:XV Year of manufacture:2015 680427Type of ownership:PropertyLast Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna

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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2020778Last Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Source of revenue:Citizen of UkraineLast Name:PerevezentsevFirst Name:OleksiiPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Other: child support120000Last Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:PRaT ASK YNHO UKRAINACode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16285602Insurance payments9202Last Name: SushkoFirst Name: LiudmylaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:praat asko ing ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16285602Insurance payments15478sonLast Name: PerevezentsevFirst Name:Yurii Patronymic:Oleksiiovych

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
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts74484Currency:UAHType of ownership:PropertyLast Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax ID number:[Confidential information]
[Not applicable]Cash money900000Currency:UAHType of ownership:PropertyLast Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax 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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SushkoFirst Name: LiudmylaPatronymic:PetrivnaTax 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:

SUSHKO LIUDMYLA PETRIVNA

Full name in other languages

Sushco Liudmyla Petrivna, Sushko Lyudmila Petrovna, Sushko Ljudmyla Petrivna, Suško Ljudmyla Petrivna, Sushko Liudmila Petrovna, Suško Lûdmila Petrìvna, Сушко Людмила Петрівна, Souchko Lioudmyla Petrivna, Suško Ljudmila Petrivna, Sushko Ljudmila Petrovna, Sushko Lyudmyla Petrivna, Sushko Liudmyla Petrivna, Sushko Ljudmila Petrivna, Сушко Людмила Петровна, Sushko Lyudmȳla Petrivna, Suschko Ljudmyla Petriwna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 4:21 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 5:32 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 14, 2019, 2:48 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 10:41 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 30, 2017, 9:03 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 15, 2018, 1:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 2, 2019, 4:05 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 19, 2020, 12:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 3:42 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 30, 2019, 12:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 31, 2018, 2:36 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 1, 2018, 2:32 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 27, 2017, 3:45 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 15, 2020, 1:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:20 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 11:31 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 8, 2017, 10:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 26, 2018, 4:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 1, 2017, 12:03 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 4, 2017, 11:29 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 10:15 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 27, 2018, 5:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 18, 2019, 9:52 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 2, 2018, 4:08 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 28, 2017, 10:17 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 3:32 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 31, 2017, 11:28 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 3, 2020, 12:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 1:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 16, 2020, 4:54 p.m.

Other declarations found by this full name «Sushko Liudmyla Petrivna»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)