Hrushovets Yevhen Anatoliyovych

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Place of activity realization: Civil Oversight Council at NABU

Nominated by: the all-Ukrainian public organization “Ukrainian Bar Association

Biographical information:

Hrushovets Yevhen Anatoliyovych was born in Kherson region on June 1, 1984.

An attorney, a partner of the “Ario Law Firm”, member of the Civil Oversight Council at NABU, member of the UBA (Ukrainian Bar Association) Committee on Criminal Law and Procedure. The main specialization is a criminal law.

In 2006 graduated from the Yaroslav Mudryi National Law Academy.

Since 2006 till 2007 worked as an investigator in the Ministry of Internal Affairs of Ukraine.

Since 2007 till 2008 worked as a legal adviser at a law firm.

Since 2008 he has started a private law practice.

In 2011 he received a certificate of the right to engage in advocacy.

Since 2016 – a partner at the “Ario Law Firm”.

A member of the Ukrainian Bar Association.

Marital status: married

 

Financial position:

Declaration 2016

Chapter 1: The type of the Declaration and the reporting period

2016

Chapter 2.1: Information about the subject of the declaration

Full name: Hrushovets Yevhen Anatoliyovych

Registered address: Ukraine, Boiarka, Kyiv-Sviatoshyno district, Kyiv region

Occupation: a partner at Ario Law Firm

Position Category (fill in if this applies to you): [Not Applicable]

Do you refer to officials who are in a responsible and particularly responsible position, in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Does your position belong to positions associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Chapter 2.2: Information about family members of the subject of the declaration

Ties with the subject of the declaration: a wife

Full name:  Hrushovets Alina Serhiyivna

Citizenship: Ukraine

Tax number: confidential information

Ties with the subject of the declaration: a daughter

Full name:  Hrushovets Uliana Yevhenivna

Citizenship: Ukraine

Tax number: confidential information

Chapter 3: Objects of real estate

Type of the object: land plot

Date of entitlement: 14.12. 2013

Total area (sq.m.): 0,05

Full name: Hrushovets Yevhen Anatoliyovych

Country: Ukraine

City: Boiarka, Kyiv-Sviatoshyno district, Kyiv region

Cost on the date of acquisition:  not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Hrushovets Yevhen Anatoliyovych

Type of the object: land plot

Date of entitlement: 14.12. 2013

Total area (sq.m.): 0,1

Full name: Hrushovets Yevhen Anatoliyovych

Country: Ukraine

City: Boiarka, Kyiv-Sviatoshyno district, Kyiv region

Cost on the date of acquisition:  not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Hrushovets Yevhen Anatoliyovych

Type of the object: land plot

Date of entitlement: 23.01.2009

Total area (sq.m.): 451

Full name: Hrushovets Yevhen Anatoliyovych

Country: Ukraine

City: Hola Prystan, Kherson region

Cost on the date of acquisition:  not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Hrushovets Yevhen Anatoliyovych

Type of the object: house

Date of entitlement: 23.01.2009

Total area (sq.m.): 147

Full name: Hrushovets Yevhen Anatoliyovych

Country: Ukraine

City: Hola Prystan, Kherson region

Cost on the date of acquisition:  not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Hrushovets Yevhen Anatoliyovych

Chapter 4: Objects of uncompleted construction

Type of the object: house

Total area (sq.m.): 296

Object of uncompleted construction

Full name: Hrushovets Yevhen Anatoliyovych

Country: Ukraine

City: Boiarka, Kyiv-Sviatoshyno district, Kyiv region

Relationship with the subject of declaration: the object is fully or partially constructed from materials or at the expense of the subject of the declaration or a member of his family

Information about the owner:

Type of the right: ownership

Full name: Hrushovets Yevhen Anatoliyovych

Chapter 6: Valuable movable property – Vehicles

Type of the object: light vehicle

Date of entitlement: 25.02.2015

Declared by: a wife

Full name: Hrushovets Alina Serhiyivna

Brand: Mercedes-Benz

Model: E280

Year of release: 2007

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: another right to use

Another type: free use

Full name: Hrushovets Yevhen Anatoliyovych

Type of the object: light vehicle

Date of entitlement: 11.11.2016

Declared by: a wife

Full name: Hrushovets Alina Serhiyivna

Brand: Volvo

Model: XC60

Year of release: 2012

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: ownership

Owner: a wife

Full name: Hrushovets Alina Serhiyivna

Chapter 8: Corporate rights

Name of the legal entity: Law Firm “Yevhen Hrushovets”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40001806

Legal form: Law Firm

Country of registration of the head office: Ukraine

Full name: Hrushovets Yevhen Anatoliyovych

Cost in money terms: 1000

% of total capital: 51

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 51

Full name: Hrushovets Yevhen Anatoliyovych

Name of the legal entity: Law Firm “Yevhen Hrushovets”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40001806

Legal form: Law Firm

Country of registration of the head office: Ukraine

Declared by: a wife

Full name: Hrushovets Alina Serhiyivna

Cost in money terms: 1000

% of total capital: 49

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 49

Full name: Hrushovets Alina Serhiyivna

Chapter 11: Income, including gifts

Source of income: Hrushovets Yevhen Anatoliyovych

Declared by: Hrushovets Yevhen Anatoliyovych

Type of income: income from entrepreneurial activity

Size (cost): 479732

Information about ownership rights:

Type of the right: ownership

Full name: Hrushovets Yevhen Anatoliyovych

Source of income: a wife Hrushovets Alina Serhiyivna

Declared by: a wife Hrushovets Alina Serhiyivna

Type of income: income from entrepreneurial activity

Size (cost): 450000

Information about ownership rights:

Type of the right: ownership

Owner: a wife

Full name: Hrushovets Alina Serhiyivna

Source of income: Hrushovets Yevhen Anatoliyovych

Declared by: Hrushovets Yevhen Anatoliyovych

Type of income: the wage received at the main place of work

Size (cost): 64500

Information about ownership rights:

Type of the right: ownership

Full name: Hrushovets Yevhen Anatoliyovych

Chapter 12: Cash assets

The institution in which such accounts are opened or to which the corresponding contributions are made: Legal entity registered in Ukraine

Name: PAT “KB ‘PrivatBank” (Public Joint Stock Company Commercial Bank “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Declared by: a wife Hrushovets Alina Serhiyivna

Type of asset: funds placed on bank accounts

The size of the asset: 10080 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Owner: a wife

Full name: Hrushovets Alina Serhiyivna

 

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Hrushovets Yevhen Anatoliyovych

Type of asset: Cash

The size of the asset: 200000 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Hrushovets Yevhen Anatoliyovych

 

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Hrushovets Yevhen Anatoliyovych

Type of asset: Cash

The size of the asset: 18000 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Hrushovets Yevhen Anatoliyovych

The document is signed by Hrushovets Yevhen Anatoliyovych.

 

Publications about Yevhen Hrushovets in media:

People with a dark past find personnel for NABU

A scandal with NABU: it became known about the dark past of its people. The scandals that accompany the latest competitions on the positions of heads of territorial bodies of the National Anti-Corruption Bureau testify to the ineffectiveness of the work of members of the Civil Council at NABU. As Koruptsiya.Info says, the members of the council themselves did not take any selection, and their past causes a lot of questions. The publication recalled that the International Anti-Corruption Organization Transparency International called Ukraine the most corrupt state in Europe. At the same time, 72% of Ukrainians believe that over the past four years the fight against corruption has not become more effective. According to official figures, the result of NABU’s performance over the past year was only nine convictions. Meanwhile two of the three territorial offices of the Bureau still remain without leaders. As the media reports, in Odesa, the finalist of the contest was initially Semen Kryvonos, who immediately abandoned the position because the press declared him a criminal case. In December, the contest was won by a policeman, Dmytro Rudenko, involved in the case against the human rights defender Dmytro Groysman. As a result, another contest was announced. The article asserts that members of the Civil Council at NABU, which determine the staff policy of the Bureau, did not take any selection. Meanwhile, the head of the Council, Oleksiy Hrytsenko, activist of AutoMaidan and son of an odious ex-defense minister, worked as the director of the development of the little-known company Enran Telecom, which received multi-million-dollar contracts for software supply to the Ministry of Defense, which was administered by his father at that time. Hrytsenko, Jr along with the ex-regional Davyd Zhvaniya were part of the management of the hockey club “Berkut”, which was disbanded in 2013 without paying salaries over a two-year period to its players. A journalist Oleksandr Humeniuk is known for the ambiguous story about the plant “Radmir”, a Ukrainian manufacturer of medical equipment, the quality of which is not inferior to the world’s analogues. The journalist criticized the plans of the state to allocate 200 million hryvnias for the purchase of mammographs and ultrasound devices in “Radmir”, but ignored the proposal of the plant to present its position and justify those amounts. Ivan Hryshyn is the head of the Kyiv-Sviatoshyno department of the party “Novi Oblychchya”, headed by the odious mayor-builder of Irpin Volodymyr Karpliuk. Incidentally, the deputy chairman of the party Petro Shcherbyna is a political strategist and media consultant of the pastor of the sect “Slovo Bozhe” Sunday Adelaja, against whom five criminal proceedings have been initiated. It is significant that Oleksandr Boryshkevych, another representative of “Novi Oblychchya” is also a member of the Civil Council at NABU. Previously, he worked as an assistant to the People’s Deputy Artur Palatnyi, the owner of the scandalous Kyiv strip clubs RIO and “Mandaryn”, a godfather of the child of the mayor of the capital Vitaliy Klychko. Yevhen Hrushovets was a lawyer in the resonance case of the businessman Serhiy But, a suspect in an attempt to kill two nuns from the Pokrovskyi Monastery. Another client of Hrushovets is a former deputy prosecutor general Vitaliy Kasko, against whom criminal proceedings have been initiated for the assignment of two official flats.

Serhiy Hrebeniuk had worked for former head of the Shevchenko district of Kyiv, the ex-regional Viktor Pylypyshyn before he started to work for NABU. The criminal proceeding has been opened against Pylypyshyn for his exceeding the power and official authority, which caused damage to the community in the amount of over 15 million UAH.

Another scandalous customer of Hrebeniuk is Serhiy Buhai, Senior Associate of the Yanukovych clan representative Serhiy Kurchenko.

And the member of the Civil Council at NABU Volodymyr Rysenko is suspected by law enforcement officers of stealing money, in particularly large amounts from the engineering center “Energomash” in Kharkiv.

Nazar Pervak is a lawyer of the People’s Deputy Arkadiy Kornatskyi who successfully works in the Crimea and despite the legislative ban is a co-founder of a number of enterprises in the Russian Federation. The son of Kornatskyi is an employee of the Russian Foreign Ministry, and Kornatskyi himself, being a citizen of Russia, was able to become a Ukrainian People’s Deputy.

As stated in the material, any of the aforementioned odious personalities associated with the members of the Civil Council would like to see the head of NABU under their control in the Southern region which is full of corruption and contraband.

“If the fourth competition still starts, all doubts will disappear – the required person for the position should be agreed upon and it is necessary to hold him to the post, regardless of the results of the competition”, – predicts the publication.

 

A man of Kurchenko has got to the Civil Council of NABU, – a journalist

Dated July, 15, 2017

The journalist said that the man of Serhiy Kurchenko has got to the Civil Oversight Council at the National Anti-Corruption Bureau (NABU).

In particular, the member of the Civil Council at NABU Yevhen Hrushovets was noticed during a court hearing on the case of the teacher Nina Moskalenko’s home, which is in the center of the capital.

“I have got to the archive. This is the photo from the court on Nina Moskalenko’s case, whose lands were taken away by Kurchenko. Here is a future member of the Civil Council at NABU Yevhen Hrushovets together with Kurchenko’s guard, who accuse Nina Moskalenko of beating the raider”, wrote a journalist Andriy Dzyndzia.

According to the journalist, due to that man, Nina Moskalenko was thrown to a remand centre on the basis of fictitious allegations.

He also said that “now the Kurchenko’s party “Hromadska Pozytsiya” and people of Kurchenko control NABU”.

Let’s remind that the election of a new composition of the Council at NABU took place on May 31 this year.

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