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Suhoniako Oleksandr Leonidovych
2018, Annual
Position
People's deputy of Ukraine
Date of submission
March 30, 2019, 8:30 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 30, 2019, 8:30 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SUHONIAKO
OLEKSANDR
LEONIDOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sumy / Sumska 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

Yes

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:
wifeLast Name: Suhoniako First Name:Nataliia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Suhoniako First Name:Sofiia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SuhoniakoFirst Name:Anna Patronymic:OleksandrivnaDate 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:29.10.2015 Total area (m2): 60,8 Registration number:[Confidential information]Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]53061260000Type of ownership:PropertyInterest rate, %:100Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH
Type of object:apartment Date of right acquisition:01.01.2015 Total area (m2): 48,1 Registration number:[Confidential information]Declarant:wifeLast Name: Suhoniako First Name:Nataliia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name:Suhoniako First Name:NataliiaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:ZakomornyiFirst Name:OleksandrPatronymic: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, %:50Owner:Citizen of UkraineLast Name:ZakomornaFirst Name:AnnaPatronymic:PetrivnaDate 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:29.10.2015 Total area (m2): 60,8 Registration number:[Confidential information]Declarant:wifeLast Name: Suhoniako First Name:Nataliia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]53061260000Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residenceLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH
Type of object:apartment Date of right acquisition:03.03.2017 Total area (m2): 29.9 Registration number:[Confidential information]Declarant:wifeLast Name: Suhoniako First Name:Nataliia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]362446362446Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Suhoniako First Name:NataliiaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 55.6 Registration number:[Confidential information]Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residenceOwner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not applicable]Date 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 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.

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

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".

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

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:16.05.2012 Tax ID number:[Confidential information] Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHMake:Hyundai  Model:Accent Year of manufacture:2012 145764Type of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH

7.   Securities

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

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.

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

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.

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

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.

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

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:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHSalary at main job:415591Type of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: Suhoniako First Name:Nataliia Patronymic:VolodymyrivnaSalary at main job:293783Type of ownership:PropertyOwner:wifeLast Name:Suhoniako First Name:NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Prazdsk "pse ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHInsurance payments7500Type of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic: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:[Not known] Declarant:Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHPension48622Type of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHOther: Compensation for renting a home237250Type of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCH

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
[Not applicable] Last Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHTax ID number:[Confidential information]Cash money12000Currency:USDType of ownership:PropertyLast Name: SUHONIAKOFirst Name: OLEKSANDRPatronymic:LEONIDOVYCHTax 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).

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

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 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:

SUHONIAKO OLEKSANDR LEONIDOVYCH

Full name in other languages

Sugonjako Aleksandr Leonidovich, Suhonyako Oleksandr Leonidovych, Suhoniako Olexandr Leonidovych, Sugonjako Oleksandr Leonidovich, Sugonyako Aleksandr Leonidovich, Suhonjako Oleksandr Leonidowytsch, Sugonâko Oleksandr Leonìdovič, Sugoniako Alexandr Leonidovich, Sugoniaco Olecsandr Leonidovych, Сугоняко Александр Леонидович, Sugonjako Oleksandr Leonidovič, Sugoniako Oleksandr Leonidovych, Suhonjako Oleksandr Leonidovych, Сугоняко Олександр Леонідович, Suhonjako Oleksandr Leonidovyč, Suhonyako Oleksandr Leonidovȳch, Suhoniako Oleksandr Leonidovych, Sugoniako Aleksandr Leonidovich, Souhoniako Oleksandr Leonidovytch

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 30, 2017, 12:08 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 29, 2016, 10:16 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 27, 2018, 4:31 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Sept. 10, 2019, 10:32 a.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
People's deputy of Ukraine
Submitted
April 29, 2020, 8:15 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
People's deputy of Ukraine
Submitted
Sept. 4, 2019, 9:50 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 5:05 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 19, 2019, 12:21 p.m.

Other declarations found by this full name «Suhoniako Oleksandr Leonidovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Type/Year
After dismissal, 2016
Position
judge assistant
Submitted
March 21, 2017, 12:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge assistant
Submitted
May 15, 2020, 1:15 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
assistant judge (apply for a judge's position)
Submitted
May 5, 2017, 8:26 a.m.