Rodion Groshev

Experience

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  State Fiscal Service of Ukraine

  Jun 2017 - Dec 2019

  Chief State Inspector of Customs Audit

  Organised and managed on-site and off-site inspections on customs legislationExamined customs and tax databases to identify violation risks of customs legislationAudited the correctness of determining the tax base, timeliness, reliability, completeness ofaccrual and payment of customs dutiesConfirmed validity and legality of receiving benefits and exemption from taxation

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  State Customs Service of Ukraine

  Dec 2019 - Aug 2022

  Chief State Inspector of Customs Clearance

  Verified documents and information required for customs control and customs clearanceAnalysed data on transported goodsConducted analysis and risk management to determine the forms and scope of customscontrolApplied tariff and non-tariff regulation measures in accordance with the law during themovement of goods across the customs border of UkraineImplemented measures to protect intellectual property rights in simple foreign economicactivitiesCarried out measures to prevent and combat smuggling and violation of customs regulationsControlled the activities of customs brokers and their representatives, customs warehouses,temporary storage warehouses, cargo complexes, authorized economic operators Show less