Nefodov Maksym Yevhenovych

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
4.92
risks
  1. 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)

  2. overall amount of cash owned by declarant and family members is 16 124 718,70 UAH

  3. 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

  4. overall value of the property and assets 24 511 539,66 UAH exceeds income 1 835 523,00 UAH in 13.354 times

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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 21 728,00
2019 UAH UAH 268 484,00
2018 UAH UAH 34 906,00
2017 UAH UAH 29 068,00
2017 UAH UAH 38 870,00
2016 UAH UAH
2015 UAH UAH
2015 UAH 31 350,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
2016
2015
2015
2014
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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)
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Vehicles:
Year Declarant Family
2019
  • Infiniti EX35 (автомобіль викрадено) 2008
  • AUDI A6 2016
2019
  • Infiniti EX35 (автомобіль викрадено) 2008
  • AUDI A6 2016
2018
  • Infiniti EX35 2008
  • AUDI A6 2016
2017
  • Infiniti EX35 2008
  • AUDI A6 2016
2017
  • Infiniti EX35 2008
  • AUDI A6 2016
2016
  • Infiniti EX35 2008
2015
  • Infiniti EX35 2008
2015
  • Infiniti EX35 3498 куб. см., 297 hp 2008
2014
  • Infiniti EX 35 об'єм циліндрів 3498 куб. см., потужність 297 2008
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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
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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
14305909 Bank customer
00032129 Bank customer
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Documents
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