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).
- 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.
Yevheniy Shevchenko
- Original Name (UA):
Yevgeniy Shevchenko - Role & Legal / Institutional Status: 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))
- Operational Classification: [RED CONTOUR] Hostile Botfarm Infrastructure & Synchronized Russian State Media Pickup
- Forensic Status:
[RED CONTOUR] · TWO HIGH TREASON NOTICES (CCU ART. 111(1,2)) + BELARUS FERTILIZER AML SCHEMES + BELTA / TASS / RIA NOVOSTI AMPLIFICATION - Evidence & Compliance Tags:
SBU/SBI/PGO Suspicion 14.11.2024 (CCU Art. 111(1) — High Treason)·Second Suspicion 06.2025 (CCU Art. 111(2) — Martial-Law Treason)·Belarus Fertilizer Import Schemes (CCU Art. 190(4), Art. 209(2) AML)·LLC 'Ahrostal' (EDRPOU 33005203) + BELTA / TASS Donor
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)
- Criminal Proceedings: Detained since November 2024 under SBU/SBI/PGO suspicion of
14.11.2024(CCU Art. 111(1)), reinforced in06.2025by a martial-law treason suspicion (CCU Art. 111(2)) and financial crime charges (CCU Art. 190(4),Art. 209(2)money laundering on Belarusian fertilizer contracts). - Botfarm & State-Media Contour: Amplified by 85th GTSSS GRU Telegram channels and
ru-RUYouTube autoregs (UCE-ykJzZgYQCpZC2y8xtrxQ,UC8S4hjehed_5ZYAbXRn500Q); top Ukrainian MP source forBELTA,TASS, andRIA Novosti. - Live Ukrainian EDR Cross-Check (
31.10.2026): Co-founder (UAH 100,000 share) of LLC 'Ahrostal' (EDRPOU 33005203, reg.18.10.2004, in bankruptcy proceedings). Over 15 regional namesakes verified against NACP declarations and excluded (0%false positives).
3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (4)
| Bot Display Name & Handle | UID / Channel ID | Category | Forensic Indicators |
|---|---|---|---|
| [yuryyshevchenko (@yuryyshevchenko-m7[U+044A])](/en/bot/UCnt9ipJBH1wGMbogjAk7EjA) | UCnt9ipJBH1wGMbogjAk7EjA | ru-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-YAeNA | ru-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) | UCacwG0maRi8MrcYsrqnppEg | ru-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) | UCzOLzmjj2waLzX5lhHGHRug | ru-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)
