{"id":"01a0fea3-ff52-7951-bd94-f84f8a28b49d","age":54,"slug":"shevchenko-yevhenii-818c","isPep":true,"photo":{"url":"/media/persons/01a0fea3-ff52-7951-bd94-f84f8a28b49d/b6a035b3-b91d-4a6b-90cf-043edc217c5c-640.webp","credit":"Wikimedia Commons (фото: SSSS2022) — https://commons.wikimedia.org/wiki/File:Шевченко_Є._В.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"215513.63","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"9000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"MP of the 9th convocation (elected in 2019 from Servant of the People in district No. 76, later unaffiliated). In October 2025 NABU and SAPO served him a notice of suspicion of laundering over UAH 9 million received from a private company for a promise to assist in transporting mineral fertilisers; in April 2026 the case was sent to court. There is no verdict.","episodes":[{"id":"01a0fea4-064c-7810-85fa-de22982d3d67","title":"Charges of laundering over UAH 9 million received for a promise to assist in obtaining a permit to transport mineral fertilisers","status":"indictment","amounts":{"usd":{"rate":"0.0239459588","alleged":"215513.63","rateDate":"2025-10-16","established":"0.00"},"alleged":"9000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2025-10-16","sources":[{"id":"01a0fea4-0663-7a56-a6d4-258f477107fb","url":"https://nabu.gov.ua/news/nardepa-sudytymut-za-legalizatciiu-14-5-mln-grn/","type":"official","title":"MP to stand trial for laundering over UAH 9 million","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-29","untranslated":[]},{"id":"01a0fea4-067d-7cd2-acb6-d9631cb66035","url":"https://t.me/sap_gov_ua/3863","type":"official","title":"SAPO: indictment against a Member of Parliament sent to court (Article 209(2) of the Criminal Code)","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-29","untranslated":[]},{"id":"01a0fea4-0674-731f-9441-4596656cab14","url":"https://nabu.gov.ua/news/legalizatciia-ponad-9-mln-grn-nardepom-slidstvo-zavershyly/","type":"official","title":"Laundering of over UAH 9 million by an MP: investigation completed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-02","untranslated":[]},{"id":"01a0fea4-065d-7559-a799-55f9cdf815cc","url":"https://nabu.gov.ua/news/narodnogo-deputata-vykryto-na-legalizatci-ponad-9-mln-grn/","type":"official","title":"Member of Parliament exposed for laundering over UAH 9 million","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-16","untranslated":[]},{"id":"01a0fea4-0669-7f9f-99e3-ebe607e05054","url":"https://www.pravda.com.ua/news/2025/12/02/8009967/","type":"media","title":"NABU and SAPO completed the investigation against MP Shevchenko over laundering of over UAH 9 million","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-02","untranslated":[]},{"id":"01a0fea4-0654-7e26-8e8a-b7aa61074cbd","url":"https://lb.ua/society/2025/10/16/701913_nardep_ievgen_shevchenko_otrimav_shche.html","type":"media","title":"MP Yevhen Shevchenko received another notice of suspicion - of laundering over UAH 9 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-16","untranslated":[]}],"dateStart":"2024-01-01","caseNumber":null,"description":"According to NABU and SAPO, a Member of Parliament promised representatives of a private company, for a certain sum, to assist in obtaining a permit for the cross-border transport of mineral fertilisers, but took no action. The money arrived in a relative’s account; UAH 14.5 million was transferred to the relative’s law firm as payment for “legal services”, of which over UAH 9 million was moved to another account and used to buy BMW X5 M and Mercedes-Benz G 63 AMG cars, which he used. Suspicion on 16.10.2025 (Article 209(2) of the Criminal Code), the investigation was completed in December 2025, and the indictment was sent to court in April 2026. The episode amount is over UAH 9 million of laundered funds according to the NABU announcement; the indictment also mentions UAH 14.5 million of transfers. Official announcements do not give the surname; identification is based on media data. There is no verdict.","disclosedAt":"2025-10-16","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-04-29","criminalArticles":["ч.2 ст.209 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":160}],"fullName":"Шевченко Євгеній Володимирович","response":null,"birthYear":1972,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:11:42.253089+00:00","revisionId":"01a102c0-0a28-75f6-8cbd-975086dee176","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fea4-0d97-733d-a197-eaf4c6cbb5e9","title":"Member of Parliament of Ukraine, 9th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0fea4-0d94-7613-bbe1-0c2e5134fa04","url":"https://uk.wikipedia.org/wiki/Шевченко_Євгеній_Володимирович","type":"media","title":"Shevchenko Yevhenii Volodymyrovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-02","untranslated":[]}],"dateFrom":"2019-08-29","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Shevchenko Yevhenii Volodymyrovych","Євген Шевченко","Євгеній Шевченко"],"untranslated":[],"fullNameLatin":"Shevchenko Yevhenii Volodymyrovych","primaryStatus":"indictment","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}