The Deputy of the Kharkov regional Council from the “Opposition Bloc” Oleksandr Gubin did not declare the wife’s share in the Russian company whose Director he is. Lawyers of the bihus.info appealed to the NABU and stated that there is a false information in the Declaration.
The reason for the request was the subject of activists of the NGO “Kharkiv anti-corruption center.” According to the declaration submitted for 2016 MP Gubin, in the occupied Crimea or abroad, as well as his family, does not have any business. Thus, the Unified Register of Legal Entities of the Russian Federation contains information that Iryna Gubina registered the capital of 5 firms for more than 1.6 million Russian Rubles.
Two of these companies, ”the Prestige Automotors” and “Prestige Auto Crimea” Ltd were located on the territory of the occupied Crimea and subjected to the Russian legislation. The partner of his wife in “the Prestige Automotor” is the Deputy of the Kharkov City Council, Ihor Arih, who also did not declare this company in his Declaration.
The real property of MP Gubin and his wife include 5 pieces of land, a building (house) of about 171,1 sq. m. in Ternova, a building (house) 43.1 sq. m. in Kharkiv, a complex of 8 642 sq. m. in Vasyshcheve, and non-residential premises with total area of 160,8 sq. m. in Yalta and two other houses. The Gubin family owns 13 vehicles, including three Mercedes Benz, a Toyota RAV4 and Porsche Cayenne. Also, the family owns five luxury watches, and Iryna Gubina has a chinchilla coat and valuable jewelry.
В розділі “Корпоративні права” депутат вказав, що має внески до статутних фондів підприємств ПП «Транс-Інвест», ТОВ «Престиж Авто Сіті», ТОВ «Рибацько-мисливський клуб «Фортуна», ПП «Транс-інвест». In the “Corporate Rights” section, Gubin stated he has a share in the statutory funds of such enterprises as PE “Trans-Invest”, LLC “Prestige Auto City” of “fishing-hunting club” Fortuna “PE” Trans-Invest “. У Ірини Губіної задекларовано внески у ПП «ТМ Віра». Iryna Gubina declared private contributions to “TM Faith.”
The income of the Deputy from business activities for the previous year was 406 000 hryvnias, his wife declared 300 000 hryvnia. Total revenues outside the country are not specified.
Oleksandr Gubin trusts people but he does not trust in banks. In the Declaration, he mentioned that he lent to other individuals $ 1.5 million in cash and his wife hold $250 thousand and 2.5 million hryvnias.
bihus.info
