Evgeniy Shevtsov: steal millions – put out the “chocolate” ones
Nepotism is a favorite Ukrainian tradition. Not a single appointment in Ukraine is complete without “any friend” who will help and assist. The victory in the selection for one of the important positions of the State Bureau of Investigation (SBI) of the previously unknown almost honest cop Yevgeny Shevtsov, the creature of the Minister of Internal Affairs Arsen Avakov and the deputy head of the National Police of Ukraine Igor Kuprants was no exception.
Why not? What’s wrong if an important position is occupied by a person from the masses, and not by a familiar talking head? – the ordinary Ukrainian will almost rightly be indignant. Actually, there is nothing wrong with this, if not for one “but”. The fact is that as a law enforcement officer, Evgeniy Shevtsov is unknown to anyone; even the National Police website will not tell you anything about what kind of person he is.
Evgeniy Shevtsov: steal millions – put out the “chocolate” ones
Our hero is known only as a millionaire, a financial schemer and a defendant in criminal cases. And then the question arises, why should a person who has everything serve the state if he can work for himself and earn many times more? Let’s try to figure it out.
Evgeny Shevtsov. Unknown “Fantômas”
Ask Google who Evgeniy Aleksandrovich Shevtsov is. And besides the fact that this is a candidate for a vacancy in the State Bureau of Investigation, you won’t find anything. There is no biography or information about exploits in the service. It is only known that he is now working as deputy head of the department – head of the department of the Main Investigation Department of the National Police. True, even the National Police website is not aware of this. Apparently, the results of the work are corresponding. And it’s simply impossible to get a photo of the hero of our publication. Why is this so?
The fact is that as soon as the list of candidates for service in the State Bureau of Investigation appeared in the public domain, Shevtsov’s people immediately began to clean up all information about their boss; compromising articles were removed from some sites through threats; inconvenient materials had to be purchased from others. Moreover, the information purge took place not only regarding the person of Shevtsov, but also his wife Alena Shevtsova, maiden name. According to information Skelet.Infoit took more than 200 thousand dollars to buy incriminating evidence from the media. That is why today the leading Ukrainian media have replaced scandalous investigations with PR articles about the policeman’s wife and incriminating evidence about her opponents. But the Shevtsovs still failed to recreate the image of a mirror-clean family, because you can’t hide an awl in a bag.
Therefore, almost every day the Shevtsovs have to clean out the dirt from such most widely read sites as “112”, “Komsomolskaya Pravda”, “Segodnya”, “Observer”, “Vesti” and pay for the placement of PR materials on these resources.
Evgeniy Shevtsov: steal millions – put out the “chocolate” ones
Evgeniy Shevtsov: steal millions – put out the “chocolate” ones
“Now he is the deputy head of the department – the head of the department of the Main Investigation Department of the National Police. That is, he will directly deal with the investigation. Real estate in Kyiv was purchased long before taking up his current position; Shevtsov’s wife owns it. A foreign car produced in 2016 is registered to her. Shevtsov’s wife is one of the most successful women businessmen in Ukraine. They have not been noticed in scandals,” notes “Observer”; he is also quoted by “Komsomolskaya Pravda”, who recently wrote about the suspicious income of candidates for the State Bureau of Investigation.
Evgeniy Shevtsov: steal millions – put out the “chocolate” ones
Love and millions
For the hero of the film “Love and Doves,” the happiness of his wife and a flock of birds was enough. But this is not about Evgeny Shevtsov; in addition to his millionaire wife, to support the spark of passion, he needs immodest gifts, which his beloved Alyonushka gives him every year.
So, if you analyze Shevtsov’s last two declarations, it becomes clear that our hero’s honest income is quite poor, but he has enough for red caviar thanks to his part-time jobs in his wife’s companies.
The declaration filed by Shevtsov in 2017 notes that in 2016, while working in his wife’s company, FC Leogaming Pay LLC, he earned 40 thousand 854 UAH, another 10 thousand UAH. brought him his own business, while working in the Economic Protection Department of the National Police of Ukraine, our hero earned 5 thousand 458 UAH. and 100 thousand 515 UAH. brought him work in the National Police. In addition, for as much as 100 UAH. Evgeny Shevtsov sold some securities.
It is noteworthy that this year Shevtsov received a particularly valuable cash gift from his wife – 6 million 215 thousand UAH. Our hero declared a similar gift a year earlier. By the way, it is surprising that when checking Shevtsov’s candidacy, no one paid attention to the fact that, firstly, without any experience, he immediately took a leadership position, and secondly, while in the civil service, Evgeniy Aleksandrovich was engaged in business, had corporate rights, that is strictly prohibited and falls under the article on corruption.
It is worth noting that in the declaration filed in 2016, Shevtsov’s income is much lower. Thus, at the Main Directorate of the National Police in Kiev, he earned 35 thousand 90 UAH, work at the NGO FC “Leogaming Pay” brought him 50 thousand 319 UAH, entrepreneurial activity – 984 thousand 999 UAH. At the same time, thanks to Business Retail Group LLC, Shevtsov received income that is not subject to taxation (7 million 200 thousand UAH), and thanks to Terra Premium Group LLC, his wallet became thicker by another 100 thousand UAH.
Shevtsov has neither movable nor immovable property, since everything acquired through back-breaking labor is registered in the name of his wife. Of the valuables, our hero has only a Rolex, purchased in 2016, and a Merkel gun, purchased a year earlier. In addition, under his pillow for a rainy day and in case his wife is no longer so generous and does not give several million, Evgeniy Alexandrovich has 123 thousand UAH hidden, almost his entire annual income.
Separately, it is worth emphasizing that at the time of submitting the application to the State Bureau of Investigation, Shevtsov still had financial obligations to TERRA PREMIUM GROUP LLC in the amount of 100 thousand UAH, while his corporate rights in relation to the specified company (7 million) disappeared. 300 thousand UAH), as well as rights in relation to BUSINESS RETAIL GROUP LLC (100 UAH). In addition, Shevtsov ceased to be the ultimate beneficiary of TERRA PREMIUM GROUP LLC and BUSINESS RETAIL GROUP LLC.
However, he no longer needs these companies, because in 2015 Shevtsov received financial assistance in the amount of 7 million 200 thousand UAH from BUSINESS RETAIL GROUP LLC, and 100 thousand UAH from TERRA PREMIUM GROUP LLC . Simply put, our hero withdrew all capital from his companies. And this is not surprising, because he and his wife have been working under this scheme for several years now. The Shevtsov couple has dozens of different companies, most of them are “gasket” companies, fly-by-night companies, you can call them whatever you like. But their essence is the same – to launder money and take it offshore.
As for Alena Shevtsova, in 2016 she declared 10 thousand 869 UAH from FC LEOGAMING PAY LLC, from LEO PARTNERS LLC – 32 thousand 412 UAH, from LEOGAMING LLC – 32 thousand 412 UAH . Alena Shevtsova’s income from business activities amounted to 4 million 941 thousand 846 UAH.
Fate in 2016 was generous with surprises, so a certain Yulia Vladimirovna Nikulina presented Alena with a cash gift – 3 million UAH. Also this year, interest in the amount of 447 thousand 561 UAH accrued on the deposits of the law enforcement officer’s wife. and 1 million 198 thousand 952 UAH. Alena Vladimirovna had two amounts in her bank accounts at that time – 9 million 631 thousand 983 UAH. and 5 million 143 thousand 764 UAH. A year earlier, only 700 thousand UAH were kept in the bank. Today Shevtsova has 20 thousand dollars in cash in her bins.
In 2015, entrepreneurial activity brought Alena Shevtsova income in the amount of 5 million 972 thousand 135 UAH, profit from Leogaming LLC amounted to 50 thousand 348 UAH.
Among the real estate on Shevtsovaya, a plot of land in the Boryspil district with an area of 1000 sq.m., purchased in 2015, an apartment in Kyiv with an area of 93.4 sq.m., purchased in 2013 for 10 million 74 thousand 24 UAH, more one apartment in the capital with an area of 62.9 sq. m., purchased in 2015, for 669 thousand 975 UAH. Also, Shevtsova is registered with a house purchased by an unknown legal entity registered abroad, a house in the Boryspil district with an area of 349.7 sq. m.
By the way, in 2015, Alena Shevtsova, together with the notorious Vladislav Filimonov (more on this person a little later), purchased a non-residential premises with an area of 587.8 sq.m. for 1 million 456 thousand 960 UAH.
In addition, Shevtsova is the owner of a 2016 Range Rover VOGUE. (bought in 2017). It is noteworthy that in 2016, she also owned a Mercedes-Benz GL350 from 2015. (purchased in 2015), which disappeared without a trace a year later.
Shevtsova owns the corporate rights of LEOGAMING LLC – 99% (4 thousand 950 UAH), FC LEOGAMING PAY LLC – 100% (7 million 200 thousand 100 UAH), INVEST PAY LLC – 0, 01% (730 UAH), LEO EDUCATION LLC – 52% (22 thousand 880 UAH).
Today, Alena Vladimirovna is the ultimate beneficiary of LEOGAMING LLC, FC LEOGAMING PAY LLC, FC LEOGAMING PAY LLC, LEO EDUCATION LLC and LEO EDUCATION LLC.
Alena Degrik. What is the secret of success for the wife of a future SBI investigator?
Alena Degrik is not a woman, but simply fire, or rather a passing red banner from Roman Nasirov to Shevtsov. The ex-lover of the former head of the State Fiscal Service of Ukraine managed to become famous as the “queen of the car wash.” And all thanks to the fact that, together with her former lover, she laundered hundreds of millions of dollars on online games banned in Ukraine and sent them offshore.
Alena Degrik (Shevtsova)
The essence of the fraud is simple: through dozens of companies that Alena Degrik opened, stolen millions passed through and were sent abroad.
It is worth noting that some of the existing companies have been involved in criminal cases for a long time. The reason is still the same, money laundering, illegal gambling and even financing of LDPR militants. At the same time, the companies continue to operate, and the investigation turns a blind eye to their illegal activities.
As an example, it is worth citing last year’s Determination of the Prydneprovsky District Court of Cherkassy, in which it is written in black and white: “It has been established that citizen Shevtsova (Degrik) A.V. in conspiracy with Tymchak A.I., Grechany O.A. and Shevtsov E.A. created an illegal mechanism for legalizing proceeds from crime during the import of digital/electronic goods and services of banks, non-banking financial institutions and other business entities.”
The document also says that Shevtsova created fictitious companies for cashing out funds and laundering income. It is noteworthy that Evgeny Shevtsov became a defendant in a criminal case while already serving in the National Police, but this did not negatively affect his career, but on the contrary led to career growth.
By the way, Degrik herself doesn’t really worry about this, she doesn’t even change her legal entity. the address and telephone number at which old and new companies were registered and are being registered. Separately, it is worth mentioning that Nasirov transferred part of his assets to his common child with Alena, thereby protecting himself from their confiscation.
Let’s summarize briefly and thereby answer the question: who covers up the financial fraud of Alena Degrik and her husband.
Today, Degrik has been caught in connection with the former “Party of Regions”; she was once the chairman of the “Young Regions” organization in the Pechersky district of Kyiv and even ran for elections from the party of Sergei Tigipko.
Her connection with Mr. Nasirov, with whose help she laundered $120 million, is also indisputable.
Degrik’s business is closely intertwined with the son of the former first deputy of the SBU in Kiev and the Kyiv region, Evgeniy Filimonov, who was fired for a bribe, and during a search of the house they found $2 million. As we wrote above, it was with him that Alena Vladimirovna bought non-residential premises 50/50 .
In addition, Degrik is part of the close circle of the head of the National Bank, Yakov Smoliy, as evidenced by her regular public statements in the press in support of the regulator’s initiatives.
And then it is not at all clear why with such a “roof” Shevtsova-Degric has a crystal clear reputation, which she is trying to create by buying the placement of necessary articles and the removal of unnecessary ones on the Internet. The answer is simple: firstly, the “queen of the car wash” does not want at first to tarnish the reputation of the newly minted SBI investigator, that is, her husband Evgeniy Shevtsov, and secondly, after settling her husband in a cozy office, Degrik with her legal education expects at least a good position in one of the law enforcement agencies, the maximum is a place on the election list. For what? Yes, to make it even easier and more active to launder the cabbage and withdraw budget money offshore.
Alena Shevtsova (Degric)
Why do you need Evgeny Shevtsov?
“From rags to riches,” this saying applies to Shevtsov from the diametrical opposite – from princes to rags. Why would a successful millionaire sprinkle ashes on his head at the age of 32 and become a cop?
As it turns out, the devil is in the details. First of all, any friend of Avakov needed an extraordinary position in order to get into a more significant position in the future, even if only in the same State Bureau of Investigation, because Arsen needs his people everywhere. Moreover, the State Bureau of Investigation plans to investigate the crimes of officials and important dignitaries in power. By the way, no one has forgotten about the backpacks of Avakov’s son, and it is not a fact that tomorrow Poroshenko’s team will not allow the GPU and NABU to extinguish Avakov’s people again. And then Arsene will need to strike back. In this case, the Ministry of Internal Affairs is powerless, but the State Bureau of Investigation will be just right. That is why a comrade not from the cop clan, without education and any inclinations for investigative work, was delegated to serve in the bureau. Shevtsov is a friend, just a friend, not a cop, not a professional, just a creature.
How was Shevtsov chosen? Actually, no way. Members of the competition commission, even before the start of the selection, simply received a list in which his name was among the 27 approved candidates.
And even despite the fact that Evgeny Shevtsov’s financial condition has raised numerous questions among the public, and Alexander Lemenov, a member of the internal competition commission No. 1 in the SBI, called his income “fantastic,” no one is in a hurry to cross Shevtsov off the SBI list.
– We ask Mr. Truba to pay special attention to those who will head the relevant departments, especially the investigative department… Looking through the biographies and status, I was surprised by several names that I would really like to pay attention to. First of all, this is Evgeny Shevtsov. There is no imagination for how the careers of him and his wife could develop, because people have fantastic incomes,” said Alexander Lemenov.
This position was supported by MP Mustafa Nayem, who named Shevtsov among the applicants for positions in the State Bureau of Investigation, to whom questions arose, in particular about the origin of their fortune.
But in the end, there were no checks of the millionaire and his wife for the presence of disreputable connections. And this is not without reason. Unlike Mrs. Shevtsova, her husband’s purpose for today is completely different. In his new position, Arsen Avakov plans to use him as a mechanism of pressure on the team of NABUshnik Artem Sytnik, or, more simply, on Petro Poroshenko. It is no secret that the SBI is being created in opposition to NABU. And everything that hides behind the screen of these two organizations, which eat at the expense of taxpayers’ money, is a political game between two camps – the Poroshenko camp and the Avakov camp. As a result, all the work of NABU and the State Bureau of Investigation will be reduced to digging up incriminating evidence and opening criminal cases against objectionable opponents, from which the people of Ukraine, as always, are losers, and people like Shevtsov are at the peak of enrichment.
Valeria Romanova, for Skelet.Info
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