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[RED CONTOUR] · TWO HIGH TREASON NOTICES (CCU ART. 111(1,2)) + BELARUS FERTILIZER AML SCHEMES + BELTA / TASS / RIA NOVOSTI AMPLIFICATION

Yevheniy Shevchenko — Detained Member of Parliament (9th Convocation) Facing Two High Treason Notices (CCU Art. 111(1), Art. 111(2)) & Fraud/AML Charges (CCU Art. 190(4), Art. 209(2))

Personal forensic dossier of sitting MP Yevheniy Volodymyrovych Shevchenko (b. 04.05.1972): unauthorized contacts with Alexander Lukashenko's regime in Minsk, expulsion from the Servant of the People faction (May 2021), detention and SBU/SBI/PGO high treason suspicion on 14.11.2024 (CCU Art. 111(1)), a second martial-law high treason suspicion in June 2025 (CCU Art. 111(2)) coupled with large-scale fraud and money-laundering charges (CCU Art. 190(4), Art. 209(2)) tied to Belarusian fertilizer import schemes, continuous BELTA/TASS/RIA Novosti amplification, and corporate equity in LLC 'Ahrostal' (EDRPOU 33005203).

[CRITERION 1 · BOTFARM SYMBIOSIS & SELECTIVE MODERATION]: Synchronized promotion of capitulation ultimatums ('immediate talks on Moscow/Minsk terms') across the 85th GTSSS GRU Telegram cartel (@legitimniy, @rezident_ua, @ZeRada1) alongside Russian-locale (ru-RU) Google autoreg activity in YouTube comment threads beneath his programmatic interviews (UCE-ykJzZgYQCpZC2y8xtrxQ, UC8S4hjehed_5ZYAbXRn500Q).
[CRITERION 2 · RUSSIAN STATE MEDIA SYNDICATION]: Long-standing media bridge with Belarusian (BELTA) and Russian state wire services (TASS, RIA Novosti, Lenta.ru, Ukraina.ru): instant headline elevation of his November 2024 ultimatums demanding negotiations with Moscow and Minsk, followed by systematic state-media exploitation of his detention.
NBU FINANCIAL MONITORING & UKRAINIAN REGISTRY COMPLIANCE (RESOLUTION NO. 65 / LAW NO. 361-IX)
[JURISDICTION: ACTIVE IN UKRAINE] · [NBU AML REG. #65 · DETAINED PEP CCU ART. 111 / 209 · 33005203] · Verified: 2026-10-31
Regulatory Basis: NBU Board Resolution No. 65 of 19.05.2020 (Domestic PEP indicted under CCU Art. 111(1,2) treason and Art. 209(2) money laundering) · Art. 12, 15 of Law of Ukraine No. 361-IX
1. Ministry of Justice EDR Entities (EDRPOU) & 2025 Financials:
  • LLC 'Ahrostal' (EDRPOU 33005203, registered 18.10.2004) — status in live UO.xml as of 31.10.2026: bankruptcy proceedings initiated; co-founders Yevheniy Volodymyrovych Shevchenko (UAH 100,000) and Klavdiya Yehorivna Shevchenko (UAH 251,871). Regional namesakes verified via NACP declarations and excluded.
FULL ENTITY CHRONOLOGY & NARRATIVE FEED (TIMELINE)
[VERIFIED MILESTONES: 5]
Pre-2022 [PROFILE / INSTITUTIONAL ROLE]
Yevheniy Shevchenko — Baseline Institutional & Public Profile
Detained Member of Parliament (9th Convocation) Facing Two High Treason Notices (CCU Art. 111(1), Art. 111(2)) & Fraud/AML Charges (CCU Art. 190(4), Art. 209(2))
18.10.2004 [UA EDR REGISTRY / NBU AML]
LLC 'Ahrostal' (EDRPOU 33005203, registered 18.10.2004)
LLC 'Ahrostal' (EDRPOU 33005203, registered 18.10.2004) — status in live UO.xml as of 31.10.2026: bankruptcy proceedings initiated; co-founders Yevheniy Volodymyrovych Shevchenko (UAH 100,000) and Klavdiya Yehorivna Shevchenko (UAH 251,871). Regional namesakes verified via NACP declarations and excluded.
October 2026 [CRITERION #1 / BOTFARM FORENSICS]
Comment Thread Audit, Autoreg Networks & Selective Moderation Pattern
Synchronized promotion of capitulation ultimatums ('immediate talks on Moscow/Minsk terms') across the 85th GTSSS GRU Telegram cartel (@legitimniy, @rezident_ua, @ZeRada1) alongside Russian-locale (ru-RU) Google autoreg activity in YouTube comment threads beneath his programmatic interviews (UCE-ykJzZgYQCpZC2y8xtrxQ, UC8S4hjehed_5ZYAbXRn500Q).
2024 [CRITERION #2 / RU STATE MEDIA]
Russian Federal Wire & State Media Syndication Assessment
Long-standing media bridge with Belarusian (BELTA) and Russian state wire services (TASS, RIA Novosti, Lenta.ru, Ukraina.ru): instant headline elevation of his November 2024 ultimatums demanding negotiations with Moscow and Minsk, followed by systematic state-media exploitation of his detention.
04.05.1972 [OPERATIONAL SNAPSHOT / NARRATIVE FEED]
Consolidated Wartime Narrative & Compliance Summary
Personal forensic dossier of sitting MP Yevheniy Volodymyrovych Shevchenko (b. 04.05.1972): unauthorized contacts with Alexander Lukashenko's regime in Minsk, expulsion from the Servant of the People faction (May 2021), detention and SBU/SBI/PGO high treason suspicion on 14.11.2024 (CCU Art. 111(1)), a second martial-law high treason suspicion in June 2025 (CCU Art. 111(2)) coupled with large-scale fraud and money-laundering charges (CCU Art. 190(4), Art. 209(2)) tied to Belarusian fertilizer import schemes, continuous BELTA/TASS/RIA Novosti amplification, and corporate equity in LLC 'Ahrostal' (EDRPOU 33005203).

Yevheniy Shevchenko

1. EXECUTIVE OSINT & COMPLIANCE SUMMARY

Personal forensic dossier of sitting MP Yevheniy Volodymyrovych Shevchenko (b. 04.05.1972): unauthorized contacts with Alexander Lukashenko's regime in Minsk, expulsion from the Servant of the People faction (May 2021), detention and SBU/SBI/PGO high treason suspicion on 14.11.2024 (CCU Art. 111(1)), a second martial-law high treason suspicion in June 2025 (CCU Art. 111(2)) coupled with large-scale fraud and money-laundering charges (CCU Art. 190(4), Art. 209(2)) tied to Belarusian fertilizer import schemes, continuous BELTA/TASS/RIA Novosti amplification, and corporate equity in LLC 'Ahrostal' (EDRPOU 33005203).

2. TWO-CRITERION FORENSIC ASSESSMENT (OPERBAZA.ORG STANDARD)

[CRITERION #1] Industrial / GRU Botfarm Infrastructure & Selective Comment Moderation

Synchronized promotion of capitulation ultimatums ('immediate talks on Moscow/Minsk terms') across the 85th GTSSS GRU Telegram cartel (@legitimniy, @rezident_ua, @ZeRada1) alongside Russian-locale (ru-RU) Google autoreg activity in YouTube comment threads beneath his programmatic interviews (UCE-ykJzZgYQCpZC2y8xtrxQ, UC8S4hjehed_5ZYAbXRn500Q).

[CRITERION #2] Synchronized Amplification by Russian Federal State Media

Long-standing media bridge with Belarusian (BELTA) and Russian state wire services (TASS, RIA Novosti, Lenta.ru, Ukraina.ru): instant headline elevation of his November 2024 ultimatums demanding negotiations with Moscow and Minsk, followed by systematic state-media exploitation of his detention.

Forensic Verification & NBU Resolution No. 65 AML Contour (Verified 31.10.2026)

3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (4)

Bot Display Name & HandleUID / Channel IDCategoryForensic Indicators
[yuryyshevchenko (@yuryyshevchenko-m7[U+044A])](/en/bot/UCnt9ipJBH1wGMbogjAk7EjA)UCnt9ipJBH1wGMbogjAk7EjAru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)YouTube botfarm account registered under Russian Google locale (ru-RU, Channel ID UCnt9ipJBH1wGMbogjAk7EjA, handle @yuryyshevchenko-m7[U+044A]): system-generated suffix -m7[U+044A] contains Russian hard sign U+04
[ViktorShevchenko (@ViktorShevchenko-d1[U+044A])](/en/bot/UCRgs6QRVecVO7uhA5-YAeNA)UCRgs6QRVecVO7uhA5-YAeNAru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)YouTube botfarm account registered under Russian Google locale (ru-RU, Channel ID UCRgs6QRVecVO7uhA5-YAeNA, handle @ViktorShevchenko-d1[U+044A]): system-generated suffix -d1[U+044A] contains Russian hard sign U+0
[AleksandrShevchenko (@AleksandrShevchenko-p3[U+044D])](/en/bot/UCacwG0maRi8MrcYsrqnppEg)UCacwG0maRi8MrcYsrqnppEgru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)YouTube botfarm account registered under Russian Google locale (ru-RU, Channel ID UCacwG0maRi8MrcYsrqnppEg, handle @AleksandrShevchenko-p3[U+044D]): system-generated suffix -p3[U+044D] contains Russian letter U+0
[VadymShevchenko (@VadymShevchenko-y5[U+044A])](/en/bot/UCzOLzmjj2waLzX5lhHGHRug)UCzOLzmjj2waLzX5lhHGHRugru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)YouTube botfarm account registered under Russian Google locale (ru-RU, Channel ID UCzOLzmjj2waLzX5lhHGHRug, handle @VadymShevchenko-y5[U+044A]): system-generated suffix -y5[U+044A] contains Russian hard sign U+04

VERIFIED PRIMARY OSINT EVIDENCE & ARCHIVED SCREENSHOTS (1)

Verified OSINT Evidence #1 — Yevheniy Shevchenko

Profiled Targets
75
[RED: 53] · [BLUE: 22] · [NBU #65: 46]
Certified Bots (UID)
1811
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
164
9 weapon chains · 297 execs unsanctioned
Investigations
31
PsyOps & network forensics
Matrix Nodes / Edges
197 / 148
Botfarm amplification & RU state media