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Contents
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Nov. 5, 2016, 7 p.m.

1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Sulim
Vladyslav
Volodymyrovych
[Confidential information]
[Confidential information]

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

Place of work:
Kyiv Economic 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

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: FedorovaFirst Name:Kseniia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Sulim First Name:Yeva Patronymic:VladyslavivnaDate 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:25.04.2001 Total area (m2): 34.60 Registration number:[Confidential information]Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number:[Confidential information]Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to occupy an office spaceOwner:A legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv City
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number:[Confidential information]Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number:[Confidential information]Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number:[Confidential information]Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka Oblast / Ukraina Address:[Confidential information]20000[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number:[Confidential information]Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ZavarzinaFirst Name:Tamara Patronymic:VasylivnaDate 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:14.04.2009 Total area (m2): 55,60 Registration number:[Confidential information]Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use the mother's propertyOwner:Citizen of UkraineLast Name:FedorovaFirst Name:NataliiaPatronymic:VolodymyrivnaDate 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:14.04.2009 Total area (m2): 55,60 Registration number:[Confidential information]Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to his wifeOwner:Citizen of UkraineLast Name:FedorovaFirst Name:NataliiaPatronymic:VolodymyrivnaDate 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:14.04.2009 Total area (m2): 55,60 Registration number:[Confidential information]Declarant:sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherOwner:Citizen of UkraineLast Name:Fedorova First Name:Nataliia Patronymic:VolodymyrivnaDate 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:14.04.2009 Total area (m2): 55,60 Registration number:[Confidential information]Declarant:daughterLast Name: Sulim First Name:Yeva Patronymic:VladyslavivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherOwner:Citizen of UkraineLast Name:FedorovaFirst Name:NataliiaPatronymic:VolodymyrivnaDate 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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:GarageTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych

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:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not applicable] Description of the property:gold ring with diamonds Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:01.01.2003 Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings and earrings with blue gemstones Period of acquisition of the right to property:01.01.2003 [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a ring with a precious stone (at the time of acquiring the property was in use) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:a product made of natural fur Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna

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:06.11.2007 Tax ID number:[Confidential information] Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychMake:suzuki Model:sx4 Year of manufacture:2007 [Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Passenger car Date of right acquisition:27.05.2010 Tax ID number:[Confidential information] Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaMake:lexus Model:rx350 Year of manufacture:2010 [Not known]Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:31.07.2012 Tax ID number:[Confidential information] Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychMake:honda Model:pilot Year of manufacture:2012 [Not known]Type of ownership:Other use rightOther type:the right to use the property of the mother free of chargeOwner:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Kyiv Economic Court of Appeal Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychSalary at main job:194815Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At Delta Bank Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychOther: Code 12627Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection payments Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychOther: code 128 state and social material assistance for children11162Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:The state-owned export-import bank of Ukraine Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychInterest2479Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pot bank mychaylivsky Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychInterest4840Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bank Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychInterest27409Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSC Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychInterest18695Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBank Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychInterest5Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:Lidiia Patronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychMonetary gifts970000Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:The state-owned export-import bank of Ukraine Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaInterest4350Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bank Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaInterest23862Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSC Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaInterest20216Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities369759Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:FedorovaFirst Name:NataliiaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaMonetary gifts600000Type of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna

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:pot bank mychaylivsky Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts26624Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat joint stock commercial bank industrial bank Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts15392Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSC Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts2119Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat commercial bank "private bank" Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts6209Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Delta Bank" Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:The state-owned export-import bank of Ukraine Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts10Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:pat joint stock commercial bank industrial bank Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts16199Currency:USDType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSC Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts1239Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:pat commercial bank "private bank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts37500Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts1988Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts10000Currency:USDType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Delta Bank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts40187Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:"Kredobank" PJSC Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaFunds placed in bank accounts1261Currency:EURType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCash money1435Currency:GBPType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCash money3210Currency:CHFType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCash money4640Currency:EURType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCash money1950Currency:NOKType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
[Not applicable] Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money14350Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Declarant:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaCash money148230Currency:USDType of ownership:PropertyOwner:wifeLast Name:FedorovaFirst Name:KseniiaPatronymic:Ivanivna
[Not applicable] Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money14900Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax 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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Movable propertyMonetary funds 

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:
car-guard cooperative "satellite-2" Public Association
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SULIM VLADYSLAV VOLODYMYROVYCH

Full name in other languages

Sulim Vladislav Volodimirovich, Sulim Wladyslaw Wolodymyrowytsch, Sulìm Vladislav Volodimirovič, Sulim Vladyslav Volodymyrovych, Sulim Vladyslav Volodymyrovyč, Сулім Владислав Володимирович, Sulim Vladislav Volodimirovič, Сулим Владислав Владимирович, Sulim Vladȳslav Volodȳmȳrovȳch, Sulim Vladislav Vladimirovich, Soulim Vladyslav Volodymyrovytch

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 24, 2019, 11:15 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 30, 2018, 12:21 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 2:33 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 27, 2020, 12:21 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 29, 2016, 12:07 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 4, 2020, 10:47 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 6, 2018, 12:56 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 5:18 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 29, 2017, 5:02 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 4, 2020, 6:36 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 30, 2020, 10:23 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 6, 2020, 12:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 12, 2019, 8:12 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 5, 2017, 3:56 p.m.

Other declarations found by this full name «Sulim Vladyslav Volodymyrovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014