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Contents
Sulim Vladyslav Volodymyrovych
2019, Annual
Position
judge
Date of submission
May 27, 2020, 12:21 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 27, 2020, 12:21 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Sulim
Vladyslav
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Yes

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: FedorovaFirst Name:Kseniia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Sulim First Name:Yeva 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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

2.1.    Information about the declarant

Sulim
Vladyslav
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Yes

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: FedorovaFirst Name:Kseniia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Sulim First Name:Yeva 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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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: FedorovaFirst Name:Kseniia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Sulim First Name:Yeva 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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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: FedorovaFirst Name:Kseniia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SulimFirst Name:Roman Patronymic:VladyslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Sulim First Name:Yeva 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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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:25.04.2001 Total area (m2): 34.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10313Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:use, place of registrationwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:15.07.2015 Total area (m2): 135,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to occupy an office space (place of registration)Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationsonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shevchenkivskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37405111
Type of object:Otherparking space Date of right acquisition:26.05.2010 Total area (m2): 17.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Otherparking space Date of right acquisition:13.05.2010 Total area (m2): 19.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:13.04.2003 Total area (m2): 80.03 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othernon-residential premises Date of right acquisition:01.01.2013 Total area (m2): 92.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:PropertyCitizen 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 (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the use of the property of the right belonging to his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:the right to use the mother's propertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of ownership:Other use rightOther type:the use of the property of the right belonging to the mothersonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the use of the property of the right belonging to the motherdaughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Type of ownership:PropertyCitizen 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:Othernezhytlove prymishchennia nom. 3 budivli skladu nom. 2 lit B Date of right acquisition:13.05.2019 Total area (m2): 1039,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of object:Othercar hire Date of right acquisition:26.04.2019 Total area (m2): 16,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]143000Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
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 Country: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)

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

5.    Valuable movable property (other than 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:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not applicable] Description of the property:gold ring with diamonds [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of property:Jewelry Date of right acquisition:01.01.2003 Trademark:[Not known] Manufacturer name:[Not known] Description of the property:set of rings and earrings with blue gemstones [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:a ring with a precious stone (at the time of acquiring the property was in use) [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Type of property:Clothes Date of right acquisition:[Not known] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:a product made of natural fur [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim131401Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts14Currency:UAHType of ownership:PropertyLast Name: SulimFirst 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:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB INDUSTRIALBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Regional Branch of JSCB "INDUSTRIALBANK" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat joint stock commercial bank industrial bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:SulimFirst Name:VladyslavPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"Kredobank" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:Public Joint-Stock Company "State Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Company "State Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Name of bank or other financial institution:pat commercial bank "private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat commercial bank "private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 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 22868377
 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

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:06.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:suzuki Model:sx4 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make: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 chargeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen 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]
Type of property:Passenger car Date of right acquisition:18.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:t-roc Year of manufacture:2019 797250Type of ownership:Other use rightOther type:the use of the property of his wifeLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):21.11.2019 Administratyvno-pravovyi status diialnosti hospodarskykh sudiv Ukrainy - Monohrafiia - Kyiv NUBiP Ukrainy, 2019. -196s.[Not applicable]Type of ownership:Joint OwnershipLast Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:SvitlychnyiFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Northern Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262953Salary at main job:1795099Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest15136Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A 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: 14360570Interest5449Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest21960wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:IvanivnaRevenues from independent professional activities918768wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest31wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pao alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest17277Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
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]In-kind gifts153500daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9910Last Name: SulimFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8687wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest9111wifeLast Name: FedorovaFirst Name:Kseniia Patronymic: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]In-kind gifts138753sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise Tigran-glasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34564066Revenues from renting out property142542wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51540daughterLast Name: Sulim First Name:Yeva Patronymic:Vladyslavivna
Source of revenue:Citizen of UkraineLast Name:SulimFirst Name:LidiiaPatronymic:YakivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts79707sonLast Name: SulimFirst Name:Roman Patronymic:Vladyslavovych
Source of revenue:Citizen of UkraineLast Name:ProkopenkoFirst Name:Nataliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: car sale720000wifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna

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 entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19278Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts133541Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1309Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5965Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat joint stock commercial bank industrial bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts19785Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10039Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts216337Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts17106Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020Otherright of claim40187Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts3528Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1435Currency:GBPType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money3210Currency:CHFType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money6434Currency:EURType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money1950Currency:NOKType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money35366Currency:EURType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Cash money123980Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money32730Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts11749Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts12478Currency:USDType of ownership:PropertyLast Name: SulimFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11965Currency:USDType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1475Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts411Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: FedorovaFirst Name:Kseniia Patronymic:Ivanivna
[Not applicable]Cash money1500Currency:UAHType of ownership:PropertyLast Name: SulimFirst Name: Vladyslav