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Contents
Sushko Pavlo Mykolaiovych
2018, Of the candidate for the position
Position
People's deputy of Ukraine
Date of submission
Aug. 28, 2019, 10:02 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 28, 2019, 10:02 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SUSHKO
PAVLO
MYKOLAIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[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:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
sonLast Name: SushkoFirst Name:Maksym Patronymic:PavlovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:19.09.2013 Total area (m2): 88 Registration number:[Confidential information]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:registration of place of residenceOwner:Citizen of UkraineLast Name:HoncharovaFirst Name:MariiaPatronymic:ViacheslavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:15.04.2010 Total area (m2): 88 Registration number:[Confidential information]Declarant:sonLast Name: SushkoFirst Name:Maksym Patronymic:PavlovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:registration of place of residenceOwner:Citizen of UkraineLast Name:HoncharovaFirst Name:MariiaPatronymic:ViacheslavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:17.11.2017 Total area (m2): 52 Registration number:[Confidential information]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]322013322013Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:28.09.2006 Total area (m2): 69,77 Registration number:[Confidential information]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:SushkoFirst Name:HannaPatronymic:VasylivnaDate 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, %:[Not applicable]Owner:Citizen of UkraineLast Name:SushkoFirst Name:MykolaPatronymic:PavlovychDate 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, %:[Not applicable]Owner:Citizen of UkraineLast Name:SushkoFirst Name:YuliiaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.06.2011 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Fesky / Zolochivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:The process of processing documents for individual gardening is ongoingLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Otherapartment in an apartment buildingTotal area (m2): 32,6Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:pat "neo-wit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35372603

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Othermechanical clock Date of right acquisition:[Not known] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTrademark:Breitling Name of the manufacturer:Breitling Description of the property:Mechanical Clock (Men's) Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of object:Othermechanical clock Date of right acquisition:[Not known] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTrademark:Jorg Hysek Name of the manufacturer:Jorg Hysek Description of the property:Mechanical Clock (Men's) Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:09.09.2017 Tax ID number:[Confidential information] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHMake:BMW Model:520i Year of manufacture:2016 [Not known]Type of ownership:Other use rightOther type:KorystuvanniaOwner:Citizen of UkraineLast Name:SushkoFirst Name:MykolaPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:OtherBonds nominal target ordinary (unsecured) Date of right acquisition:26.09.2018 Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in Ukraine Name:pat "neo-wit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 353726033260448902Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Prime Story Pickers LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41881410 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH150000100Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHName of the legal entity:Prime Story Pickers LLC Name of the legal entity (in English):LIMITED LIABILITY COMPANY "PRIME STORY PICTURES", LLC "P. S. PICTURES" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41881410 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:+380986845647 Fax:[Not known] Email:[Not known] Address of legal entity:01133, Kyiv, Pecherskyi raion, vul. Shorsa, bud. 36d, of. 28 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:copyright Date of right acquisition:18.03.2008  Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHCertificate of copyright registration for a work, No. 24006[Not known]Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHRevenues from entrepreneurship241940Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:SaustenkoFirst Name:VadymPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHRevenues from the alienation of movable property (except for securities and corporate rights)49000Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC PROFIT LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41326193 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHOther: Rotational financial assistance50000Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prime Story Pickers LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41881410 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHRoyalties and other payments under civil law contracts30000Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Cultural FoundationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41436842 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHOther: Grant for the implementation of a cultural project499018Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHother: funds of the credit line355499Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHother: funds of the credit line155236Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHother: loan11299Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHother: other income37Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHother: extra benefit1447Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHInterest15600Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHInterest11140Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Private Joint-Stock Company "Joint-Stock Insurance Company" Ingo Ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16285602 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHInsurance payments7908Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Private Joint-Stock Company "Joint-Stock Insurance Company" Ingo Ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16285602 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHOther: Insurance payments transferred for treatment directly to medical institutions24782Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:[The family member failed to provide information] Declarant:sonLast Name: SushkoFirst Name:Maksym Patronymic:Pavlovychother: social payments[The family member failed to provide information]Type of ownership:PropertyOwner:sonLast Name:SushkoFirst Name:MaksymPatronymic:Pavlovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts62185Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts50Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts35Currency:EURType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money5Currency:USDType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money26000Currency:USDType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds lent to third parties18000Currency:USDType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money9500Currency:EURType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds lent to third parties6000Currency:EURType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money175000Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:355499Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1Currency:UAH
Type of obligation:OtherCredit account debt Date of occurrence:31.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1846Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:155236Currency:UAH
Type of obligation:OtherCredit account debt Date of occurrence:31.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:37815Currency:UAH
Type of obligation:Loans received Date of occurrence:04.12.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:11299Currency:UAH
Type of obligation:OtherFunds paid in accordance with the contract of sale and purchase of bonds No. BV-158 / 18-8 dated 26.09.2018 Date of occurrence:26.09.2018 Declarant:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:tv "asset management company" valprim "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37449096Size:1076318Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Ukrainian Film Academy Non-Governmental Organization Public Association 41176371
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SUSHKO PAVLO MYKOLAIOVYCH

Full name in other languages

Sushko Pavel Nikolaevich, Souchko Pavlo Mykolayovytch, Sushko Pavlo Mykolayovych, Suschko Pawlo Mykolajowytsch, Suško Pavlo Mykolajovyč, Sushko Pavlo Mykolajovych, Sushco Pavlo Mycolaiovych, Sushko Pavlo Mikolajovich, Сушко Павло Миколайович, Sushko Pavlo Mȳkolaĭovȳch, Suško Pavlo Mikolajovič, Sushko Pavlo Mykolaiovych, Сушко Павел Николаевич

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 9:09 p.m.