Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Suiarko Serhii Mykolaiovych
2019, Annual
Position
Head of Secretariat
Date of submission
Jan. 23, 2020, 4:49 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of Secretariat
Submitted
Jan. 23, 2020, 4:49 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

SUIARKO
SERHII
MYKOLAIOVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Central Election Commission

Head of Secretariat

Category of the official position (if applicable):
Public service position
AND

A state official whose position belongs to the public service positions of either category "A" or "B"

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
wifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SuiarkoFirst Name:Andrii Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SuiarkoFirst Name:Oleksandr Patronymic:SerhiiovychDate 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:17.01.2008 Total area (m2): 90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]585435Type of ownership:PropertyInterest rate, %:100Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Type of object:Otherparking space Date of right acquisition:04.04.2013 Total area (m2): 20,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]118998Type of ownership:PropertyInterest rate, %:100Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:19.09.2006 Total area (m2): 80,54 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:40Citizen of UkraineLast Name:TarabanovFirst Name:VolodymyrPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:40Citizen of UkraineLast Name:PatsyraFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:24.02.2007 Total area (m2): 75,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]49430Type of ownership:PropertywifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:01.07.2008 Total area (m2): 489 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna

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:20.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Hyundai Model:santafe Year of manufacture:2013 297700Type of ownership:PropertyLast Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:LASSY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39740478 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.04.2015 497750Not transmitted100Type of ownership:PropertywifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
Name of the legal entity:hys cosmetic Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40577167 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.07.2018 63065Not transmitted50Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:LASSY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39740478 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0972685656 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:01054, m.Kiev, vul. Olesya potter, 79 Name:hys cosmetic Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40577167 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0662243333 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:04116, Kyiv, lane Tbilsky 4/10 

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:"Lassi" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39740478Salary at main job:86782wifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696In-kind gifts224Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450Salary at main job:2711547Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest11559Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH

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:"Lassi" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39740478Funds lent to third parties73461Currency:UAHType of ownership:PropertywifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:hys cosmeticCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40577167Funds lent to third parties42391Currency:UAHType of ownership:PropertywifeLast Name: SuiarkoFirst Name:Lidiia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts57937Currency:UAHType of ownership:PropertyLast Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4804Currency:UAHType of ownership:PropertyLast Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts250000Currency:UAHType of ownership:PropertyLast Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:SuiarkoFirst Name:SerhiiPatronymic:MykolaiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money20000Currency:USDType of ownership:PropertyLast Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax 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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SUIARKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCHTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine6401625.04.2019
Information about another transaction
no data available

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:

SUIARKO SERHII MYKOLAIOVYCH

Full name in other languages

Suyarko Serhiĭ Mȳkolaĭovȳch, Suyarko Sergey Nikolaevich, Sujarko Serhij Mykolajowytsch, Suyarko Serhiy Mykolayovych, Sujarko Sergij Mikolajovich, Suiarko Serhii Mykolaiovych, Suiarko Sergei Nikolaevich, Sujarko Serhij Mykolajovyč, Suârko Sergìj Mikolajovič, Suiarko Sergii Mykolaiovych, Sujarko Serhij Mykolajovych, Sujarko Sergej Nikolaevich, Суярко Сергій Миколайович, Суярко Сергей Николаевич, Souiarko Serhiy Mykolayovytch, Sujarko Sergij Mikolajovič, Suiarco Sergii Mycolaiovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of Secretariat
Submitted
March 29, 2017, 6:32 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Secretariat
Submitted
Oct. 27, 2016, 1:24 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of Secretariat
Submitted
March 19, 2018, 12:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of Secretariat
Submitted
March 1, 2019, 9:17 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Head of Secretariat
Submitted
Jan. 23, 2020, 12:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
March 1, 2019, 4:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
April 2, 2019, 1:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Sept. 17, 2019, 11:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Sept. 2, 2019, 6:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Aug. 1, 2019, 6:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
May 2, 2019, 3:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
June 17, 2019, 1:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Nov. 29, 2019, 10:40 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Jan. 2, 2019, 10:52 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Secretariat
Submitted
Dec. 26, 2019, 3:16 p.m.