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Husiev Yurii Veniaminovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Korostyshev, Zhytomyr Oblast (region)
Last position Kherson oblast State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk
1.15
risks

  1. the declared expenditures is 1 640 483,00 UAH, that constitutes 119,08% of overall income of declarant (1 377 615,00 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


Ukrainian Fashion Group LLC , ownership

wife —
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016

daughter —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2018

mother —
Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Ukraine


Офіс Президента України , Deputy Head

business relationships —
Інформація ЗМІ
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Херсонська обласна державна адміністрація, Голова

 52 227,02 5 913,41 —
2019

Херсонська обласна державна адміністрація, Голова

 52 227,02 5 913,41 24 027,65
2019

Херсонська обласна державна адміністрація, Голова

 52 227,02 5 913,41 69 234,43
2018

Херсонська обласна державна адміністрація, Голова (candidate)

 96 864,73 940,09 10 074,46
2018

Херсонська обласна державна адміністрація, Голова

 96 864,73 940,09 10 074,46
2016

Міністерство оборони України, Заступник Міністра

42 092,91 1 749,46 5 847,34
2014

Міністерство оборони, заступник міністра оборони україни

 11 750,02 — Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 24 082,00 6,00 — — — —
2019 Cash 300 000,00 50 000,00 — — — —
2019 Other 4 266,00 — — — — —
2019 Deposits 24 082,00 6,00 — — — —
2019 Cash 300 000,00 50 000,00 — — — —
2019 Other 4 266,00 — — — — —
2019 Deposits 24 082,00 6,00 — — — —
2019 Cash 300 000,00 20 000,00 — — — —
2019 Other 4 266,00 — — — — —
2018 Deposits 27 493,00 50 346,00 — 190,00 — —
2018 Cash — 20 000,00 — 300 000,00 — —
2018 Other 2 133,00 — — 2 133,00 — —
2018 Deposits 27 493,00 50 346,00 — 190,00 — —
2018 Cash — 20 000,00 — 300 000,00 — —
2018 Other 2 133,00 — — 2 133,00 — —
2016 Deposits — 10 000,00 — 35 590,00 — —
2016 Cash 100 000,00 — — 300 000,00 — —
2016 Other 1 681,00 — — 1 681,00 — —
2014 Deposits 2 294,55 — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 751 895,00
2019 UAH — UAH 733 932,00
2019 UAH — UAH 733 932,00
2018 UAH 1 635 985,00
 UAH 37 288,00
2018 UAH 1 635 985,00
 UAH 37 288,00
2016 UAH 924 525,00
 UAH 17 999,00
2014 UAH 92 074,37
 UAH 120,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2019 — —
2018 — —
2018 — —
2016 — —
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 504.0 sq. m (1) 158.0 sq. m (1) 55.2 sq. m (1) 20.0 sq. m (1)
2019 504.0 sq. m (1) 158.0 sq. m (1) 55.2 sq. m (1) 20.0 sq. m (1)
2019 504.0 sq. m (1) 158.0 sq. m (1) 55.2 sq. m (1) 20.0 sq. m (1)
2018 504.0 sq. m (1) — 205.01 sq. m (3) 20.0 sq. m (1)
2018 504.0 sq. m (1) — 205.01 sq. m (3) 20.0 sq. m (1)
2016 2704.0 sq. m (3) — 276.78 sq. m (4) 167.4 sq. m (2)
2014 3400.0 sq. m (6) — — 120.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • INFINITI Q30 2017
  • Toyota Camry 2007
2019
  • INFINITI Q30 2017
  • Toyota Camry 2007
2019
  • INFINITI Q30 2017
  • Toyota Camry 2007
2018
  • INFINITI Q30 2017
  • Toyota Camry 2007
2018
  • INFINITI Q30 2017
  • Toyota Camry 2007
2016
  • Volkswagen Touareg 2007
  • Toyota Camry 2007
2014 —
  • Toyota Camry 2362 см. куб; 140 кВт; 4815 см 2007
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Career:
Period Position
July 11, 2019 — Kherson oblast State Administration, Head of Regional State Administration
УКАЗ ПРЕЗИДЕНТА №518/2019
March 4, 2015 — till Jan. 2016 Ministry of Defence of Ukraine, Deputy Minister of Defence of Ukraine
КМУ зами міністрів.pdf
2011 — till 2014 State Agency for Investment and National Projects of Ukraine, Director of the Department of National Investment Projects of Regional Center for Investment and Development of Ukraine
Відповідь Нацдержслужба 2 категорія посад.pdf
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Bank accounts:
Bank Taxpayer's number Status

Commercial Bank Privatbank JSC

 14360570 client of the bank
other spellings of name

Housiev Iouriy Veniaminovytch

Gusev Yuri Veniaminovich

Gusjev Jurij Veniaminovič

Гусев Юрий Вениаминович

Gusev Jurij Veniaminovich

Gusjev Jurij Veniaminovich

Gusev Yuriy Veniaminovich

Husjev Jurij Veniaminovyč

Gusev Iurii Veniaminovich

Husiev Yurii Veniaminovych

Gusêv Ûrìj Venìamìnovič

Gusev Yurij Veniaminovich

Gusev Jurijj Veniaminovich

Husjew Jurij Weniaminowytsch

Gusiev Yurii Veniaminovych

Husyev Yuriĭ Veniaminovȳch

Gusiev Iurii Veniaminovych

Husyev Jurij Veniaminovych

Gusev Yury Veniaminovich

Husyev Yuriy Veniaminovych

Gusev Ûrij Veniaminovič