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Contents
Husieva Yuliia Viacheslavivna
2018, Of the candidate for the position
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Date of submission
Oct. 4, 2019, 3:18 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
Oct. 4, 2019, 3:18 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

HUSIEVA
YULIIA
VIACHESLAVIVNA
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[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:
Cabinet of Ministers of Ukraine

Deputy Minister of the Cabinet of Ministers of Ukraine

Category of the official position (if applicable):
Public service position
AND

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Yes

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: Maslov First Name:Serhii Patronymic:SemenovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Husieva First Name:Emiliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
fatherLast Name: HusievFirst Name:Viacheslav Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
motherLast Name: Husieva First Name:Liudmyla Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:24.02.2016 Total area (m2): 43.8 Registration number:[Confidential information]Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNACountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]478349478349Type of ownership:PropertyInterest rate, %:100Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Type of object:Residential building Date of right acquisition:31.12.2018 Total area (m2): 1456 Registration number:[Confidential information]Declarant:husbandLast Name: Maslov First Name:Serhii Patronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Askaniia-Nova / Chaplynskyi raion / Khersonska oblast / Ukraina Address:[Confidential information]206737206737Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:Maslov First Name:Serhii Patronymic:Semenovych
Type of object:apartment Date of right acquisition:01.01.1990 Total area (m2): 57 Registration number:[Confidential information]Declarant:fatherLast Name: HusievFirst Name:Viacheslav Patronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Marhanets / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not known]Owner:fatherLast Name:HusievFirst Name:Viacheslav Patronymic:Viktorovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:05.08.2017 Tax ID number:[Confidential information] Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAMake:Lexus Model:ES Year of manufacture:2008 324000Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Type of object:Passenger car Date of right acquisition:03.07.2018 Tax ID number:[Confidential information] Declarant:husbandLast Name: Maslov First Name:Serhii Patronymic:SemenovychMake:Toyota Model:Camry Year of manufacture:2014 378000Type of ownership:PropertyOwner:husbandLast Name:Maslov First Name:Serhii Patronymic:Semenovych
Type of object:Passenger car Date of right acquisition:10.05.2012 Tax ID number:[Confidential information] Declarant:fatherLast Name: HusievFirst Name:Viacheslav Patronymic:ViktorovychMake:Audi Model:100 Year of manufacture:1992 121500Type of ownership:PropertyOwner:fatherLast Name:HusievFirst Name:Viacheslav Patronymic:Viktorovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNASalary at main job:934084Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych Declarant:husbandLast Name: Maslov First Name:Serhii Patronymic:SemenovychSalary at main job:54700Type of ownership:PropertyOwner:husbandLast Name:Maslov First Name:Serhii Patronymic:Semenovych
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAInterest3580Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNASalary at concurrent job65000Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNASalary at main job:4477Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAInsurance payments11076Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAOther: additional benefit (cashback from Bank card payments)1976Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAOther: payment to the bonus account from the Bank for payment by the Bank card6Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAother: extra benefit1376Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:commitments on leasing contracts Date of occurrence:01.03.2016 Declarant:Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNAA legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:323618Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Head of Project Development at Fintech Bend LLCpayableA legal entity that is registered in UkraineName:Fintech Bend Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32388371

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUSIEVA YULIIA VIACHESLAVIVNA

Full name in other languages

Gusjeva Julija V'jacheslavivna, Gusieva Iuliia Viacheslavivna, Guseva Julija Vjacheslavovna, Gusieva Yuliia V'yacheslavivna, Husieva Julia Viacheslavivna, Husyeva Yuliya V'yacheslavivna, Gusêva Ûlìâ V'âčeslavìvna, Husieva Yuliia Viacheslavivna, Housieva Iouliia Viatcheslavivna, Husieva Yulia Viacheslavivna, Гусева Юлия Вячеславовна, Husjewa Julija Wjatscheslawiwna, Husyeva Julija V'jacheslavivna, Husieva Yuliia V'yacheslavivna, Guseva Yuliya Vyacheslavovna, Гусєва Юлія В'ячеславівна, Guseva Yulia Viacheslavovna, Husjeva Julija Vjačeslavivna, Guseva Iuliia Viacheslavovna, Gusjeva Julija Vjačeslavivna, Husyeva Yuliya Vyacheslavivna, Guseva Julia Viacheslavovna

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
March 2, 2020, 5:24 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Place of work
Position
do bereznia 2020 Zastupnyk Ministra Kabinetu Ministriv Ukrainy
Submitted
June 7, 2020, 4:06 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
temporarily unemployed
Submitted
May 27, 2020, 12:08 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
temporarily unemployed
Submitted
Sept. 7, 2020, 8:36 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Place of work
Position
temporarily unemployed
Submitted
May 21, 2020, 6:02 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
March 14, 2020, 12:30 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
March 10, 2020, 10:56 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
Sept. 27, 2019, 10:09 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Minister of the Cabinet of Ministers of Ukraine
Submitted
Sept. 26, 2019, 3:32 p.m.