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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.
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:apartmentDate of right acquisition:24.02.2016Total area (m2): 43.8Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Dnipro / Dnipropetrovska oblast / UkrainaAddress:[Confidential information]
478349
Type of ownership:PropertyInterest rate, %:100Last Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Type of object:Residential buildingDate of right acquisition:31.12.2018Total area (m2): 1456Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100husbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
Type of object:apartmentDate of right acquisition:01.01.1990Total area (m2): 57Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Marhanets / Dnipropetrovska oblast / UkrainaAddress:[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 carDate of right acquisition:05.08.2017Identification number (VIN code, chassis number):[Confidential information]
Make:LexusModel:ESYear of manufacture:2008
324000
Type of ownership:PropertyLast Name: HUSIEVAFirst Name: YULIIAPatronymic:VIACHESLAVIVNA
Type of property:Passenger carDate of right acquisition:03.07.2018Identification number (VIN code, chassis number):[Confidential information]
Make:ToyotaModel:CamryYear of manufacture:2014
378000
Type of ownership:PropertyhusbandLast Name: Maslov First Name:Serhii Patronymic:Semenovych
Type of property:Passenger carDate of right acquisition:10.05.2012Identification number (VIN code, chassis number):[Confidential information]
Make:AudiModel:100Year 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 sectionMembership 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