Position: Acting Deputy Chief of the Main Directorate of the DPS in Kyiv.
Sphere of corrupt activity: tax sphere.
Region of corruption activity: the city of Kyiv.
Qualification: the actions of Dmytro Nefyodov were qualified under Part 3 of Art. 368 of the Criminal Code of Ukraine (acceptance of an offer, promise or receipt of an illegal benefit by an official).
Status: in custody.
The plot of the case: on July 9, 2024, the Security Service of Ukraine announced the detention of one of Kyiv's main tax officials for bribery.
"The security service exposed the acting deputy head of the Main Department of the State Tax Service in Kyiv for corruption," the special service said.
According to the case file, the official is involved in demanding illegal benefits from the capital's businessmen. It was documented how the person involved received bribes from the director of a Kyiv company engaged in the wholesale trade of solid, liquid and gaseous fuels. In exchange for a monetary "reward", the official promised to give the entrepreneur a license to sell fuel.
The SBU notes that the official engaged an acquaintance to communicate with the head of the company and transfer the bribe.
The security service documented the official's receipt of the first part of the illegal gain and detained him together with the intermediary during the transfer of the second "tranche". Both detainees were charged with suspicion under Part 3 of Art. 368 of the Criminal Code of Ukraine (acceptance of an offer, promise or receipt of an illegal benefit by an official).
According to the division of duties among the management staff of the Main Department of the DPS in Kyiv, Dmytro Nefyodov is designated as acting deputy head of the DPS Main Department in Kyiv.
Subsequently, the Shevchenkivskiy District Court of the city of Kyiv sent Dmytro Nefyodov to the SIZO on bail of UAH 1.8 million.
Persons who are potentially involved in the corruption scheme: the intermediary Nefiodov, who was involved in the communication between the official and the head of the company and the transfer of bribes, is also involved in the case.
Assets: in the declaration for 2022, it is indicated that Nefiodov owns a residential building in the Luhansk region. However, the official declared an apartment in Kyiv as temporary residence.
Nefyodov's income for the first year of the full-scale war was UAH 364,473.
The official keeps the largest savings in cash - he declared $25,000.
In 2023, Dmytro Nefyodov's income amounted to UAH 361,625. The official's cash savings increased to $29,000.
Persons who should have responded to corruption schemes: law enforcement officers responded in time to Dmytro Nefiedov's criminal activities.
Scandals: before the emergence of the corruption scheme, Nefyodov was not noticed as a figure in other scandals.
Sources:
https://lb.ua/society/2024/07/12/623809_sbu_zayavila_pro_zatrimannya_habaryah.html
https://www.kyivpost.com/uk/post/35722
https://finance.liga.net/ua/all/novosti/sbu-zatrymala-odnoho-z-holovnykh-podatkivtsiv-kyieva-foto
https://ua.news/ua/ukraine/sud-vidpravyv-do-sizo-odnogo-z-golovnyh-podatkivtsiv-kyyeva
https://public.nazk.gov.ua/documents/b609b3d9-3195-4a3e-b4da-b4da65b9ef1d
https://public.nazk.gov.ua/documents/b1464517-4759-4976-8600-27a6946be634