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Nefodov Maksym Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Customs Service of Ukraine, Head
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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра

1 116 377,00 28 750,00
2017

Міністерство Економічного Розвитку та Торгівлі України, перший заступник міністра

1 380 977,00
2016

Ministry of Economic Development and Trade of Ukraine, First Deputy Minister

496 962,00
2015

Ministry of Economic Development and Trade of Ukraine, Deputy Minister

445 992,00 81 890,00
2015

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine

445 992,00 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

1 186 096,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 120 558,00 2 643,00
2018 Cash 64 445,00 39 000,00
2018 Other 8 463,00
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, UAH Household (family) total, UAH
2018 UAH UAH 34 906,00
2017 UAH UAH 38 870,00
2016 UAH UAH
2015 UAH 31 890,00
UAH
2015 UAH 31 350,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1092.0 sq. m (2) 245.7 sq. m (3)
2017 1092.0 sq. m (2) 245.7 sq. m (3)
2016 188.4 sq. m (2)
2015 188.4 sq. m (2)
2015 188.4 sq. m (2)
2014 0 sq. m (3) 131.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Infiniti EX35 2008.0
  • AUDI A6 2016.0
2017
  • Infiniti EX35 2008.0
  • AUDI A6 2016.0
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 — 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
21677333 Bank customer
14305909 Bank customer
00032129 Bank customer
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Documents
other spellings of name

Nefedov Maksim Yevgen'yevich

Nef'odov Maksym Yevhenovych

Nefodow Maksym Jewhenowytsch

Nefʹodov Maksym Jevhenovyč

Nef'odov Maksim Jevgenovič

Nefedov Maxim Evgen'yevich

Nefodov Maksȳm Yevhenovȳch

Nefedov Maksim Evgen'evich

Nefodov Maksym Ievgenovych

Nef'odov Maksim Jevgenovich

Nef'odov Macsym Yevgenovych

Nefedov Maksim Evgenevich

Nefodov Maksym Yevhenovych

Nefedov Maksim Evgen′evich

Nef′odov Maksim Êvgenovič

Нефедов Максим Евгеньевич

Nefodov Maxym Yevhenovych

Nefodov Maksym Ievhenovytch

Nefedov Maksim Evgen'yevich

Nefedov Maksim Evgen′evič