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Сорока Іван Миколайович

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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

SOROKA
IVAN
MYKOLAIOVYCH
[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:

Place of work:
medical center "bioplus"

gynecologist

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

No

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: SorokaFirst Name:Snizhana Patronymic:LeonidivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SorokaFirst Name:Alla Patronymic:IvanivnaDate 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:23.12.2005 Total area (m2): 124 Registration number:[Confidential information]Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1004950[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
Type of object:apartment Date of right acquisition:15.04.1999 Total area (m2): 48.55 Registration number:[Confidential information]Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]98400[Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:SorokaFirst Name:MykolaPatronymic:IvanovychDate 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, %:25Owner:Citizen of UkraineLast Name:SorokaFirst Name:MykolaPatronymic:HerasymovychDate 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, %:25Owner:Citizen of UkraineLast Name:KharytonovaFirst Name:AllaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar hire Date of right acquisition:17.03.2006 Total area (m2): 26.6 Registration number:[Confidential information]Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]78500[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:19.06.2012 Total area (m2): 949 Cadastral number:[Confidential information]Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Nova Ukrainka / Rivnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:24.04.2007 Total area (m2): 781 Cadastral number:[Confidential information]Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Orlivka / Yampilskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:24.04.2007 Total area (m2): 1398 Cadastral number:[Confidential information]Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Orlivka / Yampilskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
Type of object:Residential building Date of right acquisition:20.04.2007 Total area (m2): 80.6 Registration number:[Confidential information]Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Orlivka / Yampilskyi raion / Sumska oblast / Ukraina Address:[Confidential information]15200[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna

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:24.05.2002 Tax ID number:[Confidential information] Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHMake:Audi Model:A4 Year of manufacture:2002 [Not known]Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Type of object:Passenger car Date of right acquisition:15.10.2014 Tax ID number:[Confidential information] Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaMake:Mazda Model:CX5 Year of manufacture:2014 [Not known]Type of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHName of the legal entity:Ukrainian Medical Club Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39801493 Legal formPublic Association Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04050, Kiev, vul. Turgenevskaya, d. 55 

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:Trademark or trade name Date of right acquisition:10.10.2012  Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHUkrainian Medical Club[Not known]Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic: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:A legal entity that is registered in UkraineName:the medical center of bio plusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38292270 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHSalary at main job:9900Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian military medical akadmemiyaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22998499 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHSalary at concurrent job24774Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHOther: Keshbek1173Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:is the old mediaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34001604 Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaRoyalties and other payments under civil law contracts300Type of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHother: loan200000Type of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaOther: Keshbek83Type of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
Source of revenue:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:Leonidivna Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaRevenues from entrepreneurship1085207Type of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna

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] Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaCash money10000Currency:USDType of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
[Not applicable] Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money210000Currency:UAHType of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: SorokaFirst Name:Snizhana Patronymic:LeonidivnaCash money17500Currency:EURType of ownership:PropertyOwner:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna
[Not applicable] Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Cash money9000Currency:USDType of ownership:PropertyLast Name: SOROKAFirst Name: IVANPatronymic: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:Loans received Date of occurrence:24.07.2017 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:200000Currency:UAH
Type of obligation:Loans received Date of occurrence:11.08.2006 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:pauo ukrsotsbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Size:25000Currency:USDGuarantor:wifeLast Name:SorokaFirst Name:SnizhanaPatronymic:Leonidivna 
Type of obligation:Loans received Date of occurrence:16.07.2008 Declarant:Last Name: SOROKAFirst Name: IVANPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:pauo ukrsotsbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Size:35000Currency:USD

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
senior lecturerpayableA legal entity that is registered in UkraineName:[The family member failed to provide information]Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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 Medical Club Public Association 39801493
Association of Obstetricians-Gynecologists of Ukraine Public Association 21656621
Ukrainian Football Association of Physicians Public Association 38780483
National Medical Academy of Postgraduate Studies named after P.L.Shupyk Public Association 01896702
 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
Ukrainian Medical Club Public Association 39801493Name of the body:President  Membership in the body:Governing bodies 
Ukrainian Football Association of Physicians Public Association 38780483Name of the body:Board Member Membership in the body:Governing bodies 
National Medical Academy of Postgraduate Studies named after P.L.Shupyk Public Association 01896702Name of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

SOROKA IVAN MYKOLAIOVYCH


ПІБ іншими мовами

Soroka Ivan Mykolaiovych, Soroka Ivan Mykolajovyč, Soroka Iwan Mykolajowytsch, Сорока Иван Николаевич, Soroka Ivan Mykolayovych, Soroca Ivan Mycolaiovych, Сорока Іван Миколайович, Soroka Ivan Mikolajovich, Soroka Ivan Mykolayovytch, Soroka Ivan Nikolaevich, Soroka Ìvan Mikolajovič, Soroka Ivan Mȳkolaĭovȳch, Soroka Ivan Mikolajovič, Soroka Ivan Mykolajovych

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Сорока Іван Миколайович

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