Nefodov Maksym Yevhenovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kyiv City |
| Last position | State Customs Service of Ukraine, Head |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
in the current year, monetary assets of declarant and family members are 19 630 522,66 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 655 080,65 UAH)
overall amount of cash owned by declarant and family members is 16 124 718,70 UAH
cash declared in the very first electronic asset declaration available in the system is 2 586 669,45 UAH, that in 5.7998 times exceeds income of 445 992,00 UAH declared for the corresponding year
overall value of the property and assets 24 511 539,66 UAH exceeds income 1 835 523,00 UAH in 13.354 times
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
|
Honcharuk Oleksii Valeriiovych
|
personal relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна митна служба України, Голова Державної митної служби України |
62 837,40 | 14 628,43 | — |
| 2019 |
Державна митна служба України, Голова Державної митної служби України |
62 837,40 | 14 628,43 | — |
| 2018 |
Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра |
40 270,89 | 1 037,09 | — |
| 2017 |
Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра |
49 162,95 | 94 299,68 | — |
| 2017 |
Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра |
49 122,51 | — | — |
| 2016 |
Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра |
18 276,12 | — | — |
| 2015 |
Міністерство Економічного Розвитку та Торгівлі України, заступник міністра |
18 553,05 | — | — |
| 2015 |
Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine |
18 553,05 | — | Not applicable |
| 2014 |
Ministry of Economic Development and Trade of Ukraine , Head of the Department of of Civil, Financial Legislation and Legislation on land relations |
74 950,30 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 2 629 553,00 | 15 581,00 | — | — | — | — | ||
| 2019 | Cash | — | 250 000,00 | 33 000,00 | — | — | — | ||
| 2019 | Other | 9 522,00 | — | — | — | — | — | ||
| 2019 | Deposits | 2 629 553,00 | 15 581,00 | — | — | — | — | ||
| 2019 | Cash | — | 250 000,00 | 33 000,00 | — | — | — | ||
| 2019 | Other | 9 522,00 | — | — | — | — | — | ||
| 2018 | Deposits | 120 558,00 | 2 643,00 | — | — | — | — | ||
| 2018 | Cash | 64 445,00 | 39 000,00 | — | — | — | — | ||
| 2018 | Other | 8 463,00 | — | — | — | — | — | ||
| 2017 | Deposits | 273 920,00 | 1 716,00 | — | — | — | — | ||
| 2017 | Cash | — | 35 000,00 | — | — | — | — | ||
| 2017 | Other | 7 573,00 | — | — | — | — | — | ||
| 2017 | Deposits | 181 030,00 | 1 716,00 | — | — | — | — | ||
| 2017 | Cash | 92 890,00 | 35 000,00 | — | — | — | — | ||
| 2017 | Other | 7 573,00 | — | — | — | — | — | ||
| 2016 | Deposits | 91 788,00 | 8 913,00 | — | — | — | — | ||
| 2016 | Cash | — | 26 000,00 | — | — | — | — | ||
| 2016 | Other | 6 669,00 | — | — | — | — | — | ||
| 2015 | Deposits | 59 523,00 | 3 224,00 | — | — | — | — | ||
| 2015 | Cash | — | 46 500,00 | — | — | — | — | ||
| 2015 | Other | 5 813,00 | — | — | — | — | — | ||
| 2015 | Deposits | 134 896,00 | — | — | — | — | — | ||
| 2014 | Deposits | 76 754,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1092.0 sq. m (2) | — | 133.1 sq. m (1) | — |
| 2019 | 1092.0 sq. m (2) | — | 133.1 sq. m (1) | — |
| 2018 | 1092.0 sq. m (2) | — | 245.7 sq. m (3) | — |
| 2017 | 1092.0 sq. m (2) | — | 245.7 sq. m (3) | — |
| 2017 | 1092.0 sq. m (2) | — | 245.7 sq. m (3) | — |
| 2016 | — | — | 188.39999999999998 sq. m (2) | — |
| 2015 | — | — | 188.39999999999998 sq. m (2) | — |
| 2015 | — | — | 188.39999999999998 sq. m (2) | — |
| 2014 | 0 sq. m (3) | — | 131.4 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2019 |
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| 2018 |
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| 2017 |
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| 2017 |
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| 2016 |
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— |
| 2015 |
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— |
| 2015 |
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— |
| 2014 |
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Career:
| Period | Position | |
|---|---|---|
| July 5, 2019 — till April 24, 2020 | State Customs Service of Ukraine, Head | |
| Nov. 18, 2016 — till July 5, 2019 | Ministry of Economic Development and Trade of Ukraine, First Deputy Minister of Economic Development and Trade of Ukraine | |
| Feb. 18, 2015 — till Nov. 17, 2016 | Ministry of Economic Development and Trade of Ukraine, Deputy Minister of Economic Development and Trade of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | client of the bank |
|
|
| 14282829 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 21677333 | Bank customer |
|
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| 14305909 | Bank customer |
|
|
| 00032129 | Bank customer |
|
Documents
Media publications
other spellings of name
Nefodov Maksȳm Yevhenovȳch
Nef'odov Macsym Yevgenovych
Nefodov Maxym Yevhenovych
Nef'odov Maksim Jevgenovič
Нефедов Максим Евгеньевич
Nefodov Maksym Ievhenovytch
Nef′odov Maksim Êvgenovič
Nefodov Maksym Yevhenovych
Nefʹodov Maksym Jevhenovyč
Nef'odov Maksym Yevhenovych
Nefedov Maksim Evgen'evich
Nefodow Maksym Jewhenowytsch
Nefedov Maksim Evgenevich
Nefedov Maksim Evgen'yevich
Nefedov Maksim Yevgen'yevich
Nefedov Maksim Evgen′evič
Nef'odov Maksim Jevgenovich
Nefedov Maksim Evgen′evich
Nefedov Maxim Evgen'yevich
Nefodov Maksym Ievgenovych