Declarations: Husieva Yuliia Viacheslavivna from the NACP

Husieva Yuliia Viacheslavivna

2019, Annual

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Date of submission

March 2, 2020, 5:24 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.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: HUSIEVA

First Name: YULIIA

Patronymic (if applicable): VIACHESLAVIVNA

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Dnipro / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Place of work:

Place of work or service(or place of future work or service): Cabinet of Ministers of Ukraine

Occupied position(or the position you are applying for): Deputy Minister of the Cabinet of Ministers of Ukraine

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: AND

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? Yes

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last Name: Maslov First Name:Serhii Patronymic:SemenovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: Husieva First Name:Emiliia Patronymic:SerhiivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
father	Last Name: HusievFirst Name:Viacheslav Patronymic:ViktorovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
mother	Last Name: Husieva First Name:Liudmyla Patronymic:MykolaivnaDate 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:24.02.2016 Total area (m²): 43.8 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	478349	Type 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 (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Askaniia-Nova / Chaplynskyi raion / Khersonska oblast / Ukraina Address:[Confidential information]	206737	Type of ownership:PropertyInterest rate, %:100husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
Type of object:apartment Date of right acquisition:01.01.1990 Total area (m²): 57 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Marhanets / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:[Not known]fatherLast Name: HusievFirst Name:Viacheslav Patronymic:Viktorovych

4. Objects of unfinished construction

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

5. Valuable movable property (other than vehicles)

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

6. Valuable movable property - vehicles

General information	Character reference	Cost at the date of acquisition, ownership or use or at the latest monetary valuation	Information about the rights to property
Type of property:Passenger car Date of right acquisition:05.08.2017 Identification number (VIN code, chassis number):[Confidential information]	Make:Lexus Model:ES Year of manufacture:2008	324000	Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Type of property:Passenger car Date of right acquisition:03.07.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Camry Year of manufacture:2014	378000	Type of ownership:PropertyhusbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
Type of property:Passenger car Date of right acquisition:10.05.2012 Identification number (VIN code, chassis number):[Confidential information]	Make:Audi Model:100 Year of manufacture:1992	121500	Type of ownership:PropertyfatherLast 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 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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	Salary at main job:	1372583	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych	Revenues from entrepreneurship	120000	husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	Interest	3858	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Secretariat of the Cabinet of Ministers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442	Salary at main job:	163418	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Interest	1434	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Other: cashback from the Bank for card expenses	1238	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	Other: cashback from the Bank for card expenses	1884	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
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: 14360570	Interest	3414	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Source of revenue:husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych	Revenues from the alienation of movable property (except for securities and corporate rights)	48000	husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	40000Currency:USD	Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	10000Currency:USD	Type of ownership:PropertyhusbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
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: 14360570	Funds placed in bank accounts	1169Currency:UAH	Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Funds placed in bank accounts	1381Currency:UAH	Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080	Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNATax ID number:[Confidential information]

13. Financial obligations

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

14. Expenses and transactions of the declarant

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

15. The concurrent job of the declarant

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

16. Membership of the declarant in organizations and their bodies

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

Document signed:

HUSIEVA YULIIA VIACHESLAVIVNA

Full name in other languages

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

Other declarations of this declarant

Husieva Yuliia Viacheslavivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

narazi bezrobitnia

Position

do bereznia 2020 Zastupnyk Ministra Kabinetu Ministriv Ukrainy

Submitted

June 7, 2020, 4:06 p.m.

Husieva Yuliia Viacheslavivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

temporarily unemployed

Position

temporarily unemployed

Submitted

May 27, 2020, 12:08 a.m.

Husieva Yuliia Viacheslavivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

temporarily unemployed

Position

temporarily unemployed

Submitted

Sept. 7, 2020, 8:36 a.m.

Husieva Yuliia Viacheslavivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

unemployed

Position

temporarily unemployed

Submitted

May 21, 2020, 6:02 p.m.

Husieva Yuliia Viacheslavivna

2019, After dismissal

Type/Year

After dismissal, 2019

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Submitted

March 14, 2020, 12:30 p.m.

Husieva Yuliia Viacheslavivna

2020, Before dismissal

Type/Year

Before dismissal, 2020

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Submitted

March 10, 2020, 10:56 p.m.

Husieva Yuliia Viacheslavivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Submitted

Oct. 4, 2019, 3:18 p.m.

Husieva Yuliia Viacheslavivna

2018, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2018, Corrected

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Submitted

Sept. 27, 2019, 10:09 a.m.

Husieva Yuliia Viacheslavivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Dnipropetrovsk Region, Cabinet of Ministers of Ukraine

Position

Deputy Minister of the Cabinet of Ministers of Ukraine

Submitted

Sept. 26, 2019, 3:32 p.m.