Since the introduction of NSDC sanctions against citizens and legal entities of the Russian Federation in Ukraine, the situation with monitoring compliance with these restrictions has caused serious concerns. Since the introduction of sanctions in March 2014, until June 2023, 8,919 individuals and 5,755 companies have been added to the lists. However, according to information from the "Informator" publication, the number of such persons is constantly increasing, and some Russian agents continue to conduct business on the territory of Ukraine, undermining the country's defense capabilities.
According to the decree of the President of Ukraine dated December 23, 2023 No. 851/2023, the National Security and Defense Council of Ukraine introduced new sanctions against a number of individuals and legal entities. Among them was Serhiy Fyodorovych Yevtyagin, a citizen of Ukraine and Russia, and his company "Favorite Group Trading House" LLC, registered in the temporarily occupied territory of the Donetsk region in the city of Yenakieve.
According to Informator journalists, Serhii Yevtyagin is currently outside Ukraine. However, his wife Inna Mykolaivna Yevtyagin and son Serhiy Serhiyevich Yevtyagin, who also have Russian citizenship and actively cooperate with Russia, have not yet been sanctioned by the NSDC. There are suspicions that Yevtyagin Sr. is trying to corrupt government structures in order to remove sanctions from himself and, possibly, to avoid restrictions on his family members.
According to the NSDC, Serhiy Yevtyagin, Inna Mykolaivna Yevtyagin, and Serhiy Serhiyovych Yevtyagin are actively cooperating with Russian special services, military and criminal structures. They collect and transmit secret information about the military-political situation in Ukraine, as well as provide information about strategically important objects of the Military Industry and measures taken by the Ukrainian Defense Forces.
Inna Yevtyagina's enterprises in the Kyiv region are also used for money laundering and financing of the armed aggression of the Russian Federation. Journalists claim that these enterprises provided the Russian invaders with provisions, food and fuel, which allowed them to continue their offensive in the direction of Kyiv.
It is known that the Yevtyagin family constantly crosses the border of Ukraine to carry out subversive activities and finance armed aggression. Inna Mykolaivna crossed the border 13 times in the period from January 2022 to February 2023, her husband - 15 times. According to the information, at the beginning of 2023, the family crossed the border in the direction of Hungary, and is currently probably in the territory of Poland.
Yevtyagin Serhiy Fedorovych
According to the publication, he is a former deputy of the Yenakiyiv City Council from the currently banned Party of Regions. Serhii Yevtyagin is a user of the Russian social network VKontakte, which is banned in Ukraine. As of 2019, Serhii Yevtyagin was the owner of the company "Accent Center" in Kyiv. According to information about this company, it was then registered in the city of Vuglegirsk, in the Bakhmut district of the Donetsk region. This settlement was already under occupation at that time. Currently, the owner of "Accent Center" is another person, and the company is registered at a different address.
According to regional mass media, Yevtyagin is the owner of illegal pits in the villages of Bulavinka and Olkhovatka in the Donetsk region. Local residents call him the son-in-law of a criminal authority from Yenakievo, they also say that Yevtyagin financed the construction of the central temple of the UOC-MP in Vugleghirsk already after the occupation of the city. However, these data cannot be considered official, so let's get down to the facts.
Yevtyagin Serhiy Fedorovych is the founder of seven enterprises. These are Maksim Farm (Brovarsky District, Kyiv Oblast), Promekoinvest LLC (Dnipro), Favorite Group Trading House (Trostyanets, Sumy Oblast), Akcent-Center LLC (Kyiv), Sigma Si LLC. (Yenakievo, Donetsk region), Business Lex Plus LLC (Kyiv), Financial Service Center LLC (Kyiv) and UTK No. 1 LLC (Kyiv). Yevtyagin is also a beneficiary of Stimul Financial Company LLC (Kyiv).
After analyzing information from open registers, Informator journalists learned that Yevtyagin S.F. has connections and conducts business activities in the so-called occupied territory "DPR". According to the "Unified State Register of Legal Entities" Yevtyagin S.F. is the founder of LLC "Torgovyy dom Favorit grupp" (the main activity is wholesale trade). In addition, it was established that a legal entity with a similar name operates on the territory of the Sumy region - LLC "Favorit Group Trading House", S.F. Yevtyagin. was also the founder of the aforementioned legal entity. Currently, the founder and authorized person is "countryman" Yevtyagina, a native of Vuglegorsk, Donetsk region, Gubarev Viktor Vasyliovych, born on July 23, 1984. There are reasons to believe that Yevtyagin S.F. and still controls "TD Favorite Group" LLC (Trostianets, Sumy region).
Until 2017, Oleksiy Volodymyrovych Shevchenko, born on April 6, 1981, was the director of "Favorite Group Trading House" LLC. As of 2023, the above-mentioned person is the director of "Favorite Group Trading House" LLC (DPR). Oleksiy Volodymyrovych Shevchenko, a native of Yenakieve, Donetsk region, conducts business in the occupied territories, registered himself as an "individual entrepreneur" on 17.01.2023 and is the director of LLC "SK Rusych" and LLC "Torgovyy dom favorit grupp". The founder of LLC "SK Rusych" is Yevtyagin's mother S.F. – Yevtyagina Tetyana Ivanivna, born on September 5, 1944. According to posts on the social network , the woman supports the policy of the aggressor state.
Evtyagina Inna Nikolaevna
Also, according to the publication, Serhii Yevtyagin Sr.'s wife Inna is registered as an individual entrepreneur (type of activity – retail trade outside stores). She owns 2.5 hectares of land in the Buchan district of the Kyiv region (ownership was acquired on July 22, 2021). Inna Yevtyagina has corporate rights to three enterprises - LLC "Amtek Trade" (registered in Kyiv in 2015), LLC "Ukragro-Invest LTD" (registered in Brovary district of the Kyiv region in 2016) and LLC "AVS Prodakt" (registered in capital in 2016). The type of enterprise activity is wholesale trade in meat and meat products, cultivation of grain and industrial crops.
Inna Yevtyagina is registered as a private entrepreneur on the territory of the Russian Federation. According to open registers, Yevtyagina I.M. conducts business activities in the temporarily occupied territory of the Republic of Crimea, in particular, he is the director and founder of LLC "Koktebelsky priboy" (Feodosia). The aforementioned Decree of the President of Ukraine dated December 23, 2023 No. 851/2023 also imposed sanctions on this company. However, not at Inna Yevtyagina personally, but only at her company.
Yevtyagin Serhiy Serhiyovych
Informer journalists found out about Serhii Yevtyagin Jr.: he is the owner of Food Podakt LLC (Bataisk, Rostov Oblast, Russia) and Crimean Wine and Vodka Holding LLC (Chervonogvardiyske, occupied Crimea).
Serhii Serhiyovych is also the manager and beneficiary of Panorama LLC (registered in the city of Sochi, Russian Federation). The co-owner of the company is his wife Yevtyagina Olena Anatoliivna, born on March 9, 1986, and she is also the co-founder of the above-mentioned LLC Crimean Wine and Water Holding. Olena Yevtyagina is the owner of other companies registered in the occupied territories and in Russia. She also has a passport of a citizen of the Russian Federation.
Evtyagina Vladyslav Serhiivna
According to the publication, Yevtyagina V.S. Born on February 15, 2000 - the daughter of Serhii Yevtyagin Sr. - is the founder and beneficiary (50%) of SHAHTA PETRIVSKA LLC, registered in Kharkiv. According to family tradition, Vladyslava Yevtyagina also has a passport of the Russian Federation. Serhii Yevtyagin's daughter attracted the attention of the media at least twice. As a classic representative of the "golden youth", in 2019 and 2023 she was a participant in high-profile traffic accidents in the capital.
According to journalists, in one of the incidents the girl was intoxicated, and in the other she caused an accident involving eight cars. It is noteworthy that Vladyslava's father, Serhiy Yevtyagin, was repeatedly brought to administrative responsibility for committing the offense provided for in Part 1 of Article 122 of the Code of Administrative Offenses "Exceeding by drivers of t/z the established restrictions of the sv. movement and violations of other traffic rules".
The Yevtyagin family also appears in the database of the "Peacemaker" center. In particular, Serhiy Yevtyagin Sr. himself, his son and wife.
