Safonov Yevhen Hennadiiovych

Safonov Yevhen Hennadiiovych

Сategory Domestic Politically Exposed Person
Last position Lviv Customs of State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 010 569,50 UAH

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

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Connections to individuals
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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

ДФС України, Заступник директора департаменту - начальник управління

15 509,09 32 917,78
2018

ДФС України, Заступник директора департаменту - начальник управління

14 845,56
2017

ДФС України, Заступник директора департаменту - начальник управління

8 721,69 41 976,12
2016

State Fiscal Service of Ukraine, Deputy Head of the Department, Head of the Unit

11 346,04 449,10 82 713,21
2015

State Fiscal Service of Ukraine, Deputy Head of the Department, Head of the Unit

5 071,56 44 472,21
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Acting Head of Department of Risk Analysis and Counteracting Customs Offenses of the Cherkasy Customs of the State Fiscal Service of Ukraine

6 697,02 25,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 91 898,00 2 697,00
2019 Cash 450 500,00 55 000,00
2019 Other
2018 Deposits 45 453,00
2018 Cash 350 500,00 55 000,00 120 000,00
2018 Other
2017 Deposits 20 516,00
2017 Cash 264 929,00 55 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 214 056,00
USD 60 000,00
2018 UAH 1 445 000,00
USD 60 000,00
UAH 1 069 056,00
2017 UAH 1 445 000,00
USD 60 000,00
UAH 1 069 056,00
2016 UAH 1 445 000,00
USD 60,00
UAH 1 069 056,00
2015 UAH 1 069 056,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 219.3 sq. m (3) 146.6 sq. m (4)
2018 245.1 sq. m (1) 219.3 sq. m (3) 36.5 sq. m (2)
2017 245.1 sq. m (1) 219.3 sq. m (3) 36.5 sq. m (2)
2016 245.1 sq. m (1) 121.5 sq. m (2) 36.5 sq. m (2)
2015 245.1 sq. m (1) 121.5 sq. m (2) 36.5 sq. m (2)
2014 266.6 sq. m (13) 52.66 sq. m (2) 35.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LC-100 2003
  • ОБЬ ОБЬ-1 1978
  • ГАЗ ВОЛГА М-21 1960
  • NISSAN TIIDA 2008
2018
  • TOYOTA LC-100 2003
  • ОБЬ ОБЬ-1 1978
  • ГАЗ ВОЛГА М-21 1960
  • NISSAN TIIDA 2008
2017
  • TOYOTA LC-100 2003
  • ОБЬ ОБЬ-1 1978
  • ГАЗ ВОЛГА М-21 1960
  • NISSAN TIIDA 2008
2016
  • TOYOTA LC-100 2003
  • ОБЬ ОБЬ-1 1978
  • ГАЗ ВОЛГА М-21 1960
  • NISSAN TIIDA 2008
2015
  • TOYOTA LC-100 2003
  • ОБЬ ОБЬ-1 1978
  • ГАЗ ВОЛГА М-21 1960
  • NISSAN TIIDA 2008
2014
  • Toyota Land Cruiser 4.7 л. 375 к. с. 4920 мм 2003
  • ГАЗ 21 2.4 л. 75 к. с. 4770 мм 1960
  • Обь 1 30 к. с., 4200 мм 1978
  • Nissan TIIDA 1.6 л, 110 к. с., 4303 мм 2008
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Career:
Period Position
Nov. 1, 2019 — till Dec. 3, 2019 Lviv Customs of State Fiscal Service of Ukraine, Head
Aug. 19, 2019 — till Oct. 18, 2019 Lviv Customs of State Fiscal Service of Ukraine, Head
June 3, 2019 — till July 29, 2019 Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
Jan. 27, 2017 — till March 13, 2017 Lviv Customs of State Fiscal Service of Ukraine, Acting Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
other spellings of name

Safonov Yevhen Hennadiĭovȳch

Safonov Ievhen Hennadiyovytch

Safonov Yevhen Hennadijovych

Safonov Evgenij Gennadievich

Safonov Evgenijj Gennadievich

Safonov Evgenii Gennadievich

Safonov Evgeni Gennadievich

Safonov Ievgen Gennadiiovych

Safonov Evgenii Gennadevich

Safonov Evgenij Gennadievič

Safonov Yevgeniy Gennadievich

Safonov Evgenijj Gennad′evich

Safonov Evgeni Gennad'yevich

Safonov Evgeniy Gennad'yevich

Safonov Yevgeniy Gennad'yevich

Safonov Evgeny Gennadievich

Safonov Yevgen Gennadiiovych

Safonov Êvgen Gennadìjovič

Safonov Jevhen Hennadijovyč

Safonov Yevhen Hennadiyovych

Сафонов Евгений Геннадьевич

Safonov Evgenij Gennad′evič

Safonov Evgenij Gennad'evich

Safonow Jewhen Hennadijowytsch

Safonov Jevgen Gennadijovič

Safonov Yevhen Hennadiiovych

Сафонов Евгений Геннадиевич

Safonov Evgeny Gennad'yevich

Safonov Evgeniy Gennadievich

Safonov Jevgen Gennadijovich

Safonov Eugene Hennadiiovych