{"id":"01a0fea3-fef0-7892-a9fe-2276d25dc096","age":38,"slug":"filonov-yevhen-836f","isPep":false,"photo":{"url":"/media/persons/01a0fea3-fef0-7892-a9fe-2276d25dc096/02db0903-1df7-4241-bd01-30a9657fbf9b-640.webp","credit":"Телеграф — https://telegraf.ua/ukr/society/5938161-skhovav-ne-statki-a-borgi-milyonni-zobovyazannya-skandalni-rodichi-ta-kriminalni-istorii-deputata-odeskoi-oblradi","license":"усі права захищені"},"amounts":{"usd":{"alleged":"1310281.42","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"58000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Member of the Odesa Oblast Council of the 8th convocation (elected in 2020 on the OPZZh list). In May 2026 NABU and SAPO served the oblast council member a notice of suspicion of a false declaration: according to investigators, he did not report loans of over UAH 58 million in his 2024–2025 declarations. According to the Anti-Corruption Action Centre, this concerns Filonov. There is no verdict.","episodes":[{"id":"01a0fea4-0559-7ecd-9806-4753743b4e3f","title":"Suspicion of false declaration: undeclared loans of over UAH 58 million (declarations for 2024–2025)","status":"suspicion","amounts":{"usd":{"rate":"0.0225910589","alleged":"1310281.42","rateDate":"2026-05-29","established":"0.00"},"alleged":"58000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-03-31","sources":[{"id":"01a0fea4-0567-7827-b642-f114b3b66327","url":"https://nabu.gov.ua/news/nedeklaruvannia-pozyk-na-ponad-58-mln-grn-pidozriuyet-sia-deputat-odes-ko-oblrady/","type":"official","title":"Non-declaration of loans of over UAH 58 million: Odesa Regional Council member suspected","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-29","untranslated":[]},{"id":"01a0fea4-056e-7722-a9ec-8a76b9028cd2","url":"https://usionline.com/post/13186","type":"media","title":"Odesa Regional Council member did not declare loans of over UAH 58 million — SAPO completed the investigation","publisher":"USIonline","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-23","untranslated":[]},{"id":"01a0fea4-0560-7aad-9a78-6e30edece5b8","url":"https://lb.ua/society/2026/05/29/741662_nabu_pidozryuie_deputata.html","type":"media","title":"NABU suspects an Odesa Regional Council member of failing to declare loans of over UAH 58 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-29","untranslated":[]}],"dateStart":"2025-01-01","caseNumber":null,"description":"According to NABU and SAPO, a deputy of the Odesa Regional Council took out several loans totalling over UAH 58 million and did not reflect these financial liabilities in his annual declarations for 2024 and 2025. A notice of suspicion was served in May 2026 under Article 366-2(2) of the Criminal Code; materials of an NACP audit were used. In June 2026 the investigation was completed. The amount is the size of the undeclared liabilities, not losses or gain. Official announcements do not give the surname; identification is based on data of the Anti-Corruption Action Centre and the media. There is no verdict.","disclosedAt":"2026-05-29","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-05-29","criminalArticles":["ч.2 ст.366-2 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":130}],"fullName":"Філонов Євген Олегович","response":null,"birthYear":1988,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:45:53.304747+00:00","revisionId":"01a102df-5802-7a22-bcd7-2701e91bc2f3","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fea4-0d27-70ea-b432-8888450d729b","title":"Member of the Odesa Regional Council, 8th convocation","agency":"Odesa Oblast Council","dateTo":null,"region":"Одеська область","sources":[{"id":"01a0fea4-0d24-7763-b808-1d9eea8d50d5","url":"https://chornomorka.com/archive/22207/a-14570.html","type":"media","title":"Whom we elected","publisher":"Chornomorski Novyny","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-11-19","untranslated":[]}],"dateFrom":"2020-11-19","agencySlug":"odeska-oblasna-rada-11d0","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Filonov Yevhen Olehovych","Євген Філонов"],"untranslated":[],"fullNameLatin":"Filonov Yevhen Olehovych","primaryStatus":"suspicion","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}