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Contents
Suvorov Vladyslav Volodymyrovych
2019, Annual
Position
Head of department
Date of submission
March 9, 2020, 5:52 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of department
Submitted
March 9, 2020, 5:52 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Suvorov
Vladyslav
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kotsiubynske / Irpin / 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:

Place of work:
state company for export and import of products and services of military and special purpose ukrspetsexport

Head of department

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SuvorovaFirst Name:Polina Patronymic:VladyslavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:apartment Date of right acquisition:28.12.2011 Total area (m2): 53,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kotsiubynske / Irpin / Kyivska oblast / Ukraina Address:[Confidential information]97340Type of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych

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:22.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Skoda Model:Octavia A5 Year of manufacture:2013 192379Type of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:18.11.2015 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:Cerato Year of manufacture:2008 120000Type of ownership:PropertywifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Type of property:Passenger car Date of right acquisition:08.11.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:GOLF VARIANT Year of manufacture:2015 [Not known]Type of ownership:Other use rightOther type:use of a vehicle in accordance with the Civil Code of UkraineLast Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych

7.   Securities

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

8.   Corporate rights

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

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:State company for export and import of products and services of military and special purpose "ukrspetsexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21655998Salary at main job:1158140Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:State company for export and import of products and services of military and special purpose "ukrspetsexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21655998In-kind gifts612Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:State company for export and import of products and services of military and special purpose "ukrspetsexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21655998other: extra benefit3452Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization "Ukrainian Automobile Corporation"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21678433In-kind gifts150wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance10320wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economics University (KNTU)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117Royalties and other payments under civil law contracts657Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:PRIVATE JOINT STOCK COMPANY "INSURANCE COMPANY" KRONA "(PRAT" SK "KRONA")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30726778Insurance payments40Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: extra benefit189Last Name: SuvorovFirst Name: VladyslavPatronymic:Volodymyrovych

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
[Not applicable]Cash money70000Currency:USDType of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable]Cash money350000Currency:UAHType of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts49553Currency:UAHType of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts539Currency:UAHType of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1275Currency:UAHType of ownership:PropertywifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts194Currency:UAHType of ownership:PropertyLast Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint-Stock Company "Universal BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnawifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnaName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnawifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnaName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnawifeLast Name: SuvorovaFirst Name:Maryna Patronymic:VolodymirivnaName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SuvorovaFirst Name:Maryna Patronymic:Volodymirivna
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "State Export-Import Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: SuvorovFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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 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:

SUVOROV VLADYSLAV VOLODYMYROVYCH

Full name in other languages

Suvorov Vladislav Vladimirovich, Суворов Владислав Владимирович, Suvorov Vladȳslav Volodȳmȳrovȳch, Souvorov Vladyslav Volodymyrovytch, Suvorov Vladyslav Volodymyrovyč, Suvorov Vladislav Volodimirovich, Suworow Wladyslaw Wolodymyrowytsch, Suvorov Vladislav Volodimirovič, Суворов Владислав Володимирович, Suvorov Vladyslav Volodymyrovych

Other declarations of this declarant

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
deputy head of department - head of division
Submitted
March 20, 2017, 9:22 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department - head of division
Submitted
March 9, 2018, 1:29 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department - head of division
Submitted
March 17, 2017, 11:02 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy head of department
Submitted
March 9, 2019, 11:39 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of department - head of division
Submitted
Jan. 3, 2018, 10:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy head of department
Submitted
March 8, 2019, 9:43 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy head of department
Submitted
May 19, 2019, 11:22 a.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of department
Submitted
June 6, 2020, 11:36 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Deputy Head of the State Customs Service of Ukraine
Submitted
June 6, 2020, 12:20 p.m.