Register of Corrupt Officials GraftTrace

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Photo: Nemchynov Maksym Oleksandrovych
Photo: NV — https://nv.ua/ukr/ukraine/politics/maksim-nemchinov-ekszastupniku-ministra-energetiki-obrali-zapobizhniy-zahid-50453323.html · усі права захищені

Nemchynov Maksym Oleksandrovych

Немчинов Максим Олександрович

Other spellings: Nemchynov Maksym Oleksandrovych / Максим Немчинов

UA · Former official · Unknown

Indictment in court

Alleged across all episodes

₴46,890,000

Established by court verdicts

—

no convictions

Corruption episodes

Cottage worth about UAH 35 million in a cottage community near Kyiv registered to the family

Journalistic investigationperiod: ~2022made public: 2024-09-05

Alleged

₴35,000,000

Established by court

—

Bihus.Info journalists reported that in November 2022, shortly after the events that became the subject of NABU's proceedings regarding the sale of coal, a plot in a cottage community in Lebedivka (Vyshhorod district) was registered to the wife of former Deputy Minister of Energy Maksym Nemchynov; a house of about 260 m² has been built there. According to journalists' estimates, the current price of similar cottages is about UAH 35 million (over USD 800 thousand), while the family's declared savings, according to the investigation, amounted to about USD 250–300 thousand. The declaration shows a loan of UAH 20 million received by a family member on 21 December 2022 from a private individual — a former head of a Regional State Administration. The amount is the estimated value of similar cottages, not the declared price. Nemchynov declined to comment on the sources of funds. No official proceedings regarding these assets have been registered (according to available data).

Pre-trial investigation body:
—
Proceedings:
—
Charges:
—

Sources (2)

  • Nemchynov Maksym Oleksandrovych — declaration of a candidate for the position of NEURC member for 2023

    State registry · NACP · 20 Jun 2024

    original (opens in a new window)archived copy queued

  • Sold coal – bought a cottage for 35 million: the success story of former Deputy Minister of Energy Nemchynov

    Investigation · Bihus.Info · 5 Sept 2024

    original (opens in a new window)archived copy queued

Sale of coal of SE “Ukrvuhillia” to a private company instead of “Centrenergo”

Indictment in courtperiod: ~2022made public: 2024-07-26

Alleged

₴11,890,000

Established by court

—

According to NABU and SAPO, in summer 2022, despite a Cabinet of Ministers instruction to supply coal to state power producers, the beneficial owner of a private company, in collusion with a former Deputy Minister of Energy, induced the director of SE «Ukrvuhillia» to sell the company almost 24 thousand tonnes of coal, which it resold with a markup of almost UAH 20 million; PJSC «Centrenergo» received 12.5 thousand tonnes less and in September–October 2022 overpaid almost UAH 12 million for more expensive coal. NABU does not name the persons; Bihus.Info and the media identify the former Deputy Minister as Maksym Nemchynov. In April 2026 NABU reported that the case had been sent to court; according to LIGA.net, on 7 May 2026 the HACC transferred it to the Shevchenkivskyi District Court of Kyiv, assessing the damage at UAH 11.89 million (this amount is used in the record; NABU says «almost UAH 12 million», Bihus.Info «at least UAH 12 million»). Nemchynov denies the suspicion and links it to his participation in the competition for the National Energy and Utilities Regulatory Commission (NEURC). There is no verdict.

Pre-trial investigation body:
National Anti-Corruption Bureau of Ukraine
Proceedings:
—
Charges:
ч.3 ст.27 ч.2 ст.364 КК

Co-defendants according to investigators: Vecherko Volodymyr Mykolaiovych

Sources (6)

  • Coal machinations during the war: former top official of the Ministry of Energy to stand trial

    Official statement · National Anti-Corruption Bureau of Ukraine · 6 Apr 2026

    original (opens in a new window)archived copy queued

  • Coal machinations during the war: investigation completed

    Official statement · National Anti-Corruption Bureau of Ukraine · 16 Jun 2025

    original (opens in a new window)archived copy queued

  • Coal machinations during the war: three suspects (VIDEO+DIAGRAM)

    Official statement · National Anti-Corruption Bureau of Ukraine · 26 Jul 2024

    original (opens in a new window)archived copy queued

  • Sold coal – bought a cottage for 35 million: the success story of former Deputy Minister of Energy Nemchynov

    Investigation · Bihus.Info · 5 Sept 2024

    original (opens in a new window)archived copy queued

  • HACC transferred NABU's case on Centrenergo losses to a district court: below the threshold

    Media · LIGA.net · 9 May 2026

    original (opens in a new window)archived copy queued

  • HACC scheduled a hearing in the coal case of former MP Vecherko

    Media · Slovo i Dilo · 13 Apr 2026

    original (opens in a new window)archived copy queued

Public offices

PositionBodyRegionPeriod
Deputy Minister of Energy of UkraineMinistry of Energy of Ukraine——

Roles in companies

No information on roles in companies was found.

Connections with other named persons

A connection means a shared episode, company or public body. The proceeding status of a connected person concerns that person only.