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Contents
Sushko Pavlo Mykolaiovych
2019, Annual
Position
People's deputy of Ukraine
Date of submission
May 29, 2020, 9:09 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 9:09 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SUSHKO
PAVLO
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

[Not applicable]

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
sonLast Name: SushkoFirst Name:Maksym Patronymic:PavlovychDate 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:19.09.2013 Total area (m2): 88 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:registration of place of residenceLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HoncharovaFirst Name:MariiaPatronymic:ViacheslavivnaDate 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:28.09.2006 Total area (m2): 69,77 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kryvyi Rih / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:SushkoFirst Name:HannaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:SushkoFirst Name:YuliiaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:SushkoFirst Name:MykolaPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.06.2011 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fesky / Zolochivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:14.06.2019 Total area (m2): 32,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1076318Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:01.01.2019 Total area (m2): 138 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:registration of place of residencesonLast Name: SushkoFirst Name:Maksym Patronymic:Pavlovych
Type of ownership:PropertyCitizen of UkraineLast Name:HoncharovaFirst Name:MariiaPatronymic:ViacheslavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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:Othermechanical clock Date of right acquisition:[Not known] Trademark:Breitling Manufacturer name:Breitling Description of the property:Mechanical Clock (Men's) [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of property:Othermechanical clock Date of right acquisition:[Not known] Trademark:Jorg Hysek Manufacturer name:Jorg Hysek Description of the property:Mechanical Clock (Men's) [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

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:12.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:Q7 Year of manufacture:2019 1789845Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

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):18.03.2008 Certificate of copyright registration for a work, No. 24006[Not applicable]Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):15.02.2019 Svidotstvo pro reiestratsiiu avtorskoho prava na tvir, № 85861[Not applicable]Type of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHRevenues from entrepreneurship2929250Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:KorostelFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property1488270Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:NedbaievFirst Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights490000Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the "old media"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34001604Royalties and other payments under civil law contracts300Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Shevchenkivskyi District Administration of Kharkiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03196593other: social payments16176sonLast Name: SushkoFirst Name:Maksym Patronymic:Pavlovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: additional benefit (bonuses)530Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest26985Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest14340Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "FIRST UKRAINIAN INTERNATIONAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest375Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:162057Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for reimbursement of expenses related to the execution of parliamentary powers156778Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for compensation of the cost of travel through the territory of Ukraine30726Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts1426651Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts671719Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35Currency:EURType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money33000Currency:USDType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money15500Currency:EURType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money80000Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts13505Currency:USDType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus account26Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "FIRST UKRAINIAN INTERNATIONAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts300000Currency:UAHType of ownership:PropertyLast Name: SUSHKOFirst Name: PAVLOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine19190012.06.2019
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine15000011.07.2019
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine15000011.07.2019
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine15000012.07.2019
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine15000012.07.2019
Transaction type:OtherPartial payment according to the terms of the Vehicle Purchase Agreement Subject of transaction:Movable property Ukraine99794512.07.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Ukladeno Dohovir kupivli-prodazhu kvartyry Date of transaction:22.05.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Ukladeno Dohovir kupivli-prodazhu chastky v statutnomu kapitali tovarystva z obmezhenoiu vidpovidalnistiu z umovoiu splaty vartosti chastynamy Date of transaction:12.08.2019
OtherSkladeno Akt pohashennia oblihatsii imennykh tsilovykh zvychainykh (nezabezpechenykh) Subject of transaction:Other (specify which one)Vykonannia zoboviazan pered investorom za Dohovorom pro uchast u budivnytstvi obiektu nerukhomosti Date of transaction:28.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Zareiestrovano pravo vlasnosti na obiekt nerukhomosti (kvartyru), yakyi ranishe zadeklarovanyi yak obiekt nezavershenoho budivnytstva Date of transaction:14.06.2019
OtherUkladeno Dohovir kupivli-prodazhu transportnoho zasobu Subject of transaction:Other movable property (specify which one)Umovamy Dohovoru kupivli-prodazhu transportnoho zasobu peredbacheno yoho vykonannia do 12.07.2019 Date of transaction:12.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:12.07.2019
OtherPovernennia chastynamy (v period z 01.01.2019 do 01.07.2019 r.) subiektu deklaruvannia koshtiv, yaki vkazano u poperednii deklaratsii, yak koshty, pozycheni tretim osobam, z vidobrazhenniam yikh yak hotivkovykh koshtiv u Rozdili 12 danoi deklaratsii Subject of transaction:Other movable property (specify which one)cash in foreign currency Date of transaction:01.01.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Prypyneno korystuvannia transportnym zasobom Date of transaction:24.09.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Ukrainian Film Academy Non-Governmental Organization Public Association 41176371
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SUSHKO PAVLO MYKOLAIOVYCH

Full name in other languages

Sushko Pavlo Mykolajovych, Suško Pavlo Mikolajovič, Sushko Pavlo Mykolayovych, Сушко Павло Миколайович, Sushko Pavlo Mykolaiovych, Sushko Pavlo Mȳkolaĭovȳch, Souchko Pavlo Mykolayovytch, Sushko Pavlo Mikolajovich, Sushko Pavel Nikolaevich, Sushco Pavlo Mycolaiovych, Сушко Павел Николаевич, Suschko Pawlo Mykolajowytsch, Suško Pavlo Mykolajovyč

Other declarations of this declarant

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 28, 2019, 10:02 p.m.