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Contents
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
independent member of the supervisory board
Submitted
May 31, 2020, 11:39 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SULZHYK
ROMAN
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina
[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:
Joint-stock company "Privatbank" commercial bank

independent member of the supervisory board

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Residential building Date of right acquisition:06.06.2018 Total area (m2): 454.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]300000Type of ownership:PropertyInterest rate, %:100Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:06.06.2018 Total area (m2): 2139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.01.2014 Total area (m2): 526 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:22.01.2016 Total area (m2): 129 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:15.02.2019 Total area (m2): 532 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:15.02.2019 Total area (m2): 641 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:01.06.2018 Total area (m2): 120 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:MatkovskyiFirst Name:ViktorPatronymic:[Not known]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 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:01.01.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:a7 Year of manufacture:2012 1000000Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:25.04.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Indian Model:Scout Black Cmoke Year of manufacture:2016 382225Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Investment certificates Date of right acquisition:27.09.2018 A legal entity that is registered in UkraineName:Non-diversified non-diversified venture capital investment fund Family Property for Life Limited Liability Company Kyiv Asset Management CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33829471[Not applicable]37671000Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:OtherAssets in an exchange-traded investment fund Date of right acquisition:01.01.2016 Legal entity registered abroadName (in English):SPDR SP 500 ETFName (in Ukrainian):SPDR SP 500 Investment FundTax ID number:78462F103Location (in English):USALocation (in Ukrainian):USA[Not applicable]170[Not applicable]Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:OtherAssets in an exchange-traded investment fund Date of right acquisition:01.01.2016 Legal entity registered abroadName (in English):SPDR SP 500 ETFName (in Ukrainian):SPDR SP 500 Investment FundTax ID number:78462F103Location (in English):USALocation (in Ukrainian):USA[Not applicable]222[Not applicable]Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2014 Legal entity registered abroadName (in English):Alphabet Inc. Name (in Ukrainian):Alphabet Inc.Tax ID number:61-1767919Location (in English):1600 Amphitheatre Parkway, Mountain View, California 94043, USALocation (in Ukrainian):Parkway Amphitheater 1600, Mountain View, California, USA[Not applicable]400.02Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2014 Legal entity registered abroadName (in English):Amazon.Com Inc.Name (in Ukrainian):Amazon.Com Inc.Tax ID number:91-1646860Location (in English):410 Terry Avenue North, Seattle, Washington, USALocation (in Ukrainian):Terry 410 North Ave., Seattle, Washington, USA[Not applicable]300,24Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2015 Legal entity registered abroadName (in English):Apple Inc.Name (in Ukrainian):Apple Inc.Tax ID number:94-2404110Location (in English):1 Infinite Loop, Cupertino, California, USALocation (in Ukrainian):Infinitis Loop 1, Cupertino, CA, USA[Not applicable]2000.01Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2015 Legal entity registered abroadName (in English):Berkshire HathawayName (in Ukrainian):Berkshire HeswayTax ID number:47-0813844Location (in English):3555 Farnam Street, Omaha, Nebraska 68131, USALocation (in Ukrainian):Farnham Street, 3555, Omaha, Nebraska, 68131, USA[Not applicable]750,08Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2014 Legal entity registered abroadName (in English):Charles Schwab CorpName (in Ukrainian):Charles Schwob Corp.Tax ID number:94-3025021Location (in English):211 Main Street, San Francisco, California 94105, USALocation (in Ukrainian):Mein Street 211, San Francisco, 94105, California, USA[Not applicable]9000,24Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2015 Legal entity registered abroadName (in English):Daimler AGName (in Ukrainian):Damler AGTax ID number:HRB19360Location (in English):Mercedesstrasse 137, 70327, Stuttgart, GermanyLocation (in Ukrainian):137, Stuttgart Street, 70327, Germany[Not applicable]600[Not applicable]Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2015 Legal entity registered abroadName (in English):Microsoft Corp.Name (in Ukrainian):Microsoft Corp.Tax ID number:91-1144442Location (in English):One Microsoft Way, Redmond, Washington, USALocation (in Ukrainian):Van Micro Wei, Redmond, Washington, USA[Not applicable]3500.01Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2014 Legal entity registered abroadName (in English):Netflix Inc.Name (in Ukrainian):Netflix Inc.Tax ID number:77-0467272Location (in English):100 Winchester Circle, Los Gatos, California 95032, USALocation (in Ukrainian):Winchester Sorkle, 100, Los Gatos, 95032, California, USA[Not applicable]1400,02Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2014 Legal entity registered abroadName (in English):Tesla Inc.Name (in Ukrainian):Tesla Inc.Tax ID number:91-2197729Location (in English):3500 Deer Creek Road, Palo Alto, California, USALocation (in Ukrainian):Deer Creek Road, 3500, Palo Alto, California, USA[Not applicable]1000,02Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2016 Legal entity registered abroadName (in English):Apple Inc.Name (in Ukrainian):Apple Inc.Tax ID number:94-2404110Location (in English):1 Infinite Loop, Cupertino, California, USALocation (in Ukrainian):Infinitis Loop 1, Cupertino, CA, USA[Not applicable]162,090,01Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Shares Date of right acquisition:01.01.2016 Legal entity registered abroadName (in English):Berkshire HathawayName (in Ukrainian):Berkshire HeswayTax ID number:47-0813844Location (in English):3555 Farnam Street, Omaha, Nebraska 68131, USALocation (in Ukrainian):Farnham Street, 3555, Omaha, Nebraska, 68131, USA[Not applicable]5750,08Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:27.02.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]510978,84Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:06.03.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]9751025,79Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:09.08.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]711006,83Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH

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:Sacor Limited Name of the legal entity (in English):Sakor Limited Tax ID number: 00117070 Legal formlimited liability company Head Office Country of Registration:Gibraltar Date of acquisition (acquisition):08.11.2018 2199,82Not transmitted5Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Name of the legal entity:Giraga Limited Name of the legal entity (in English):Hiraga Limited Tax ID number: 00114764 Legal formlimited liability company Head Office Country of Registration:Gibraltar Date of acquisition (acquisition):08.11.2018 1099,91Not transmitted1Type of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2067Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):New York Stock ExchangeName (in Ukrainian):New York Stock ExchangeTax ID number:[Not known]Location (in English):11 Wall Street, Lower Manhattan, New York City, New York, USALocation (in Ukrainian):Wall Street, 11, Lower Manhattan, New York, NY, USARevenues from alienation of securities and corporate rights1913314Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Charles Schwab Corp.Name (in Ukrainian):Charles Schwob Corp.Tax ID number:94-3025021Location (in English):211 Main Street, San Francisco, California 94105, USALocation (in Ukrainian):Mein Street 211, San Francisco, 94105, California, USADividends16162Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Microsoft Corp.Name (in Ukrainian):Microsoft Corp.Tax ID number:91-1144442Location (in English):One Microsoft Way, Redmond, Washington, USALocation (in Ukrainian):Van Micro Wei, Redmond, Washington, USADividends16783Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Apple Inc.Name (in Ukrainian):Apple Inc.Tax ID number:94-2404110Location (in English):1 Infinite Loop, Cupertino, California, USALocation (in Ukrainian):Infinitis Loop 1, Cupertino, CA, USADividends28221Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):SPDR SP 500 ETFName (in Ukrainian):SPDR SP 500 Investment FundTax ID number:78462F103Location (in English):USALocation (in Ukrainian):USADividends58300Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Charles Schwab Corp.Name (in Ukrainian):Charles Schwob Corp.Tax ID number:94-3025021Location (in English):211 Main Street, San Francisco, California 94105, USALocation (in Ukrainian):Mein Street 211, San Francisco, 94105, California, USAInterest1853Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Daimler AGName (in Ukrainian):Damler AGTax ID number:HRB19360Location (in English):Mercedesstrasse 137, 70327, Stuttgart, GermanyLocation (in Ukrainian):137, Stuttgart Street, 70327, GermanyDividends57766Last Name: SULZHYKFirst Name: ROMANPatronymic: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: 14360570Other: Remuneration under a civil contract3388500Last Name: SULZHYKFirst Name: ROMANPatronymic: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: 14360570Other: Compensation payments under a civil contract94623Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Inshe: Vidsotkovyi dokhid za oblihatsiiamy124129Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrainska birzha"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36184092Revenues from alienation of securities and corporate rights10768Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:ZharunFirst Name:TarasPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights51800Last Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):Chicago Board Options ExchangeName (in Ukrainian):Chicago Stock ExchangeTax ID number:[Not known]Location (in English):400 S LaSalle St, Chicago, Illinois 60605, USALocation (in Ukrainian):vul. LiaSal S, 400, Chykaho, Illinois, 60605, SShARevenues from alienation of securities and corporate rights79863Last Name: SULZHYKFirst Name: ROMANPatronymic: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 entityLegal entity registered abroadName (in English):JP Morgan Chase Bank Name (in Ukrainian):GP Morgan Chase BankTax ID number:[Not known]Location (in English):383 Madison Avenue, New York City, New York , United StatesLocation (in Ukrainian):Madison Avenue, 383, New York, New York, USAFunds placed in bank accounts1508Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts27644Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts367198Currency:UAHType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Revolut LimitedName (in Ukrainian):Revolution LimitedTax ID number:8804411Location (in English):4th Floor, 7 Westferry Circus, London, United KingdomLocation (in Ukrainian):Westferry Sjorkes 7, 4th floor, London, UKFunds placed in bank accounts15690Currency:EURType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Revolut LimitedName (in Ukrainian):Revolution LimitedTax ID number:[Not known]Location (in English):4th Floor, 7 Westferry Circus, London, United KingdomLocation (in Ukrainian):Westferry Sjorkes 7, 4th floor, London, UKFunds placed in bank accounts9907Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Revolut LimitedName (in Ukrainian):Revolution LimitedTax ID number:[Not known]Location (in English):4th Floor, 7 Westferry Circus, London, United KingdomLocation (in Ukrainian):Westferry Sorkas 7, 4th Floor, London, United KingdomFunds placed in bank accounts23Currency:GBPType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV "FOND VIDNOVLENNIA AKTYVIV UKRAINY"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42408893Funds lent to third parties1325000Currency:UAHType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Comrade "Uni Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33592899OtherFunds placed in brokerage accounts9755Currency:UAHType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Charles Schwab & Co., Inc.Name (in Ukrainian):Charles Schwab & Co. Inc.Tax ID number:94-3025021Location (in English):211 Main Street, San Francisco, California 94105, USALocation (in Ukrainian):Mein Street 211, San Francisco, 94105, California, USAOtherFunds placed in brokerage accounts19736Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):EXT LtdName (in Ukrainian):IEXTY Co., Ltd.Tax ID number:HE293592Location (in English):1 Siafi street, Porto Bello, office 4B, 3042, LimassolLocation (in Ukrainian):Siafi Street, 1, Porto Bello, 4B Office, 3042, LimassolOtherFunds placed in brokerage accounts11062Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money50000Currency:UAHType of ownership:PropertyLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:Koshty na pohashennia osnovnoi sumy pozyky za kredytnym limitom bankivskoi kartky protiahom 2019 rokuDate of occurrence:01.01.2019A 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:9696Currency:UAHLast Name: SULZHYKFirst Name: ROMANPatronymic:MYKOLAIOVYCH

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:Othergranting a loan Subject of transaction:OtherMonetary funds Ukraine10000028.02.2019
Information about another transaction
OtherOtrymannia prava vlasnosti na 2 zemelni dilianky v rezultati podilu Subject of transaction:Other real estate (specify which one)Podil zemelnokh dilianky Date of transaction:15.02.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "center of economic strategy" Public Association 39795443
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
HO Tsentr Ekonomichnoi stratehii Public Association 39795443Name of the body:Supervisory Board  Type of body:Supervisory authorities 

Document signed:

SULZHYK ROMAN MYKOLAIOVYCH

Full name in other languages

Sulʹžyk Roman Mykolajovyč, Sul'žik Roman Mikolajovič, Suljik Roman Nikolaevich, Sulzhȳk Roman Mȳkolaĭovȳch, Sul'zhyk Roman Mykolayovych, Sul'zhik Roman Mikolajovich, Sulzhik Roman Nikolaevich, Сульжик Роман Николаевич, Sul'zhik Roman Nikolaevich, Sul'jyc Roman Mycolaiovych, Souljyk Roman Mykolayovytch, Sulzhyk Roman Mykolaiovych, Sul′žik Roman Mikolajovič, Sul'zhyk Roman Mykolaiovych, Sul'zhyk Roman Mykolajovych, Сульжик Роман Миколайович, Sul'jik Roman Nikolaevich, Sulshyk Roman Mykolajowytsch

Other declarations of this declarant

2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
April 9, 2020, 7:10 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
April 10, 2020, 7:35 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
independent member of the supervisory board
Submitted
Oct. 10, 2019, 6:05 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
independent member of the supervisory board
Submitted
Dec. 6, 2019, 3:42 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
Feb. 11, 2020, 1:35 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
March 12, 2020, 6:15 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
Sept. 3, 2020, 6:06 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
independent member of the supervisory board
Submitted
Sept. 13, 2019, 4:48 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
independent member of the supervisory board
Submitted
Dec. 31, 2019, 4:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
Oct. 2, 2020, 11:44 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
independent member of the supervisory board
Submitted
Nov. 5, 2019, 4:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
independent member of the supervisory board
Submitted
Aug. 28, 2020, 2:37 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
independent member of the supervisory board
Submitted
July 29, 2019, 12:37 p.m.