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Sushko Oleksii Ivanovych

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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SUSHKO
OLEKSII
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Romny / Sumska 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:
14th state fire and rescue unit of the Department of State Emergency Service of Ukraine in Sumy Oblast

the commander of the department-driver of the 14 state fire and rescue units of the Civil Service of Ukraine for Emergency Situations in the Sumy region

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SushkoFirst Name:Kateryna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SushkoFirst Name:Dmytro Patronymic:OleksiiovychDate 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:Plot of land Date of right acquisition:29.06.2011 Total area (m2): 6510 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information]11200Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH
Type of object:Residential building Date of right acquisition:29.06.2011 Total area (m2): 77,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information]107000Type of ownership:PropertyInterest rate, %:100Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Othercar trailer Date of right acquisition:29.11.2014 Identification number (VIN code, chassis number):[Confidential information] Make:pva-1 Model:[Not applicable] Year of manufacture:2014 6300Type of ownership:PropertyLast Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:06.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21112 Year of manufacture:2007 48000Type of ownership:PropertyOwner:wifeLast Name: SushkoFirst Name:Kateryna Patronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:14th state fire and rescue unit of the Department of State Emergency Service of Ukraine in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37929901Salary at main job:131359Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "LASY BASKET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00379643Salary at main job:51000wifeLast Name: SushkoFirst Name:Kateryna Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit limit15000Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Umbrella of the Romanian city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198095other: subsidy6500Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCH

12.   Cash assets

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

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:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SUSHKOFirst Name: OLEKSIIPatronymic:IVANOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Sumy regional organization of sports and sports society "dynamo" of ukraine Public Association 02942404
NGO "federation of fire and applied sports of the Sumy region" Public Association 37525009
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
roman Umr Public Association 34254890Name of the body:roman Umr Type of body:Supervisory authorities 

Document signed:

SUSHKO OLEKSII IVANOVYCH


Full name in other languages

Sushko Oleksiĭ Ivanovȳch, Sushko Aleksey Ivanovich, Sushko Olexii Ivanovych, Sushko Aleksei Ivanovich, Sushko Oleksiy Ivanovych, Sushko Aleksej Ivanovich, Sushko Oleksij Ivanovich, Sushko Oleksii Ivanovych, Suschko Oleksij Iwanowytsch, Sushko Alexei Ivanovich, Сушко Олексій Іванович, Sushco Olecsii Ivanovych, Souchko Oleksiy Ivanovytch, Suško Oleksìj Ìvanovič, Suško Oleksij Ivanovyč, Suško Oleksij Ivanovič, Сушко Алексей Иванович, Sushko Oleksij Ivanovych

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