{"id":"01a0ffd7-59ca-7160-9523-f297653025b3","age":54,"slug":"borysov-yevhen-a2d6","isPep":true,"photo":{"url":"/media/persons/01a0ffd7-59ca-7160-9523-f297653025b3/af603d75-a91a-4b60-ba12-c963dab5a38f-640.webp","credit":"НВ (nv.ua) — https://nv.ua/ukr/ukraine/events/yevgen-borisov-odeskogo-viyskkoma-zvilnili-z-tck-novini-odesi-50335107.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"3828421.10","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"140000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Colonel, former head of the Odesa Oblast TCC and SS (dismissed on 23 July 2023). The SBI accuses him of illicit enrichment: according to investigators, the gap between the value of assets acquired by his family (cars, real estate abroad — over UAH 190 million) and lawful income exceeds UAH 140 million; the indictment was sent to court in 2024. He also faces charges of money laundering and military offences. No verdict.","episodes":[{"id":"01a0ffd7-781f-7d55-a8c4-7a3683fb2a15","title":"Charges of illicit enrichment of over UAH 140 million (cars and real estate abroad)","status":"indictment","amounts":{"usd":{"rate":"0.0273458650","alleged":"3828421.10","rateDate":"2023-07-24","established":"0.00"},"alleged":"140000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-07-24","sources":[{"id":"01a0ffd7-7929-7472-a07c-c8bc5950aa2c","url":"https://t.me/DBRgovua/4417","type":"official","title":"Court sends former head of Odesa military enlistment office into custody, bail of UAH 140 million","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-05-30","untranslated":[]},{"id":"01a0ffd7-788b-7b36-9968-9dcb5c8fdc49","url":"https://t.me/DBRgovua/4321","type":"official","title":"SBI completes investigation into illicit enrichment of former Odesa military commissar","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-15","untranslated":[]},{"id":"01a0ffd7-7946-7bde-b021-451457acb713","url":"https://t.me/DBRgovua/3655","type":"official","title":"Court arrests former Odesa military commissar for two months","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-07-25","untranslated":[]}],"dateStart":"2022-01-01","caseNumber":null,"description":"According to the SBI, family members of the former head of the Odesa Regional Territorial Recruitment and Social Support Centre acquired expensive cars that were subsequently taken abroad, as well as luxury real estate abroad (including in Spain), for a total of more than UAH 190 million; according to investigators, the difference between the value of the assets and the lawful income of the person concerned and his family exceeds UAH 140 million. Yevhen Borysov was detained on 24 July 2023 and served a notice of suspicion of illicit enrichment (Article 368-5 of the Criminal Code of Ukraine) and of violating the rules of military service; in April 2024, the SBI completed the investigation, and on 29 May 2024 the indictment on the first count of illicit enrichment was sent to court. Separately, on 28 May 2024, he was served a notice of suspicion of organising the laundering of illegal proceeds of more than UAH 140 million (Article 27(3), Article 209(3) of the Criminal Code of Ukraine). Bail in the various proceedings has changed; in October 2025, a court in Odesa, in the case of unauthorised abandonment of a military unit, ordered compulsory appearance because, according to the SBI director, the defendant had not been appearing at hearings. As of October 2025, there is no verdict; the further course of the case has not been verified.","disclosedAt":"2023-07-24","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-05-29","criminalArticles":["ст. 368-5 КК України"],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":860}],"fullName":"Борисов Євген Михайлович","response":null,"birthYear":1972,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:46:04.016102+00:00","revisionId":"01a102df-7fed-7484-b886-ced4661e7254","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-8e9f-70b2-a925-06ef369ba1e6","title":"Head of the Odesa Regional Territorial Recruitment and Social Support Centre (TCC and SS)","agency":"Odesa Regional Territorial Recruitment and Social Support Centre","dateTo":"2023-07-23","region":null,"sources":[{"id":"01a0ffd7-8e86-71db-94e9-4943e7f2d4b1","url":"https://t.me/DBRgovua/6373","type":"official","title":"SBI acted within its powers and executed the court ruling in the case of former Odesa military commissar – Oleksii Sukhachov","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-21","untranslated":[]},{"id":"01a0ffd7-8e7a-7f6e-865e-91f19fa59070","url":"https://uk.wikipedia.org/wiki/Борисов_Євген_Михайлович","type":"media","title":"Yevhen Mykhailovych Borysov — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0ffd7-8e8f-7c7d-bb5d-f78ad45b220c","url":"https://www.slidstvo.info/news/eksviyskkomu-borysovu-cherez-misiats-zasidan-obraly-zapobizhnyy-zakhid-advokaty-prosyly-vyznachyty-dii-dbrivtsiv-katuvanniam/","type":"media","title":"Pre-trial restraint chosen for former military commissar Borysov after a month of hearings. Lawyers asked to classify SBI officers' actions as \"torture\"","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-31","untranslated":[]},{"id":"01a0ffd7-8e9a-7351-ac86-47e2bb1238fc","url":"https://www.slidstvo.info/news/zbyraysia-nu-na-bukvu-s-u-tebe-cherez-hodynu-zasidannia-eksviyskkom-borysov-nareshti-z-iavyvsia-na-sud-v-odesi/","type":"media","title":"\"Get ready, he says, for the letter 'S'. You have a hearing in an hour\": former military commissar Borysov finally appears in court in Odesa (UPDATED)","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-20","untranslated":[]}],"dateFrom":null,"agencySlug":"odeskyi-oblasnyi-ttsk-ta-62fd","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Borysov Yevhen Mykhailovych","Євген Борисов"],"untranslated":[],"fullNameLatin":"Borysov Yevhen Mykhailovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"at_large","commercialPositions":[]}