All news on the topic: Alyona Shevtsova

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The liquidation of Ibox bank exposes years of dirty money flows, gambling profits, and hidden financial battles between Alyona Shevtsova and Oleksandr Sosis
In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.
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Alyona Shevtsova, subject to sanctions, expands business internationally despite being involved in a 5-billion-UAH money laundering investigation
Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.
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Milliarden im Schatten: Wie das Finanznetzwerk von Alyona Dehrik-Shevtsova trotz Sanktionen Transfers an russische Banken ermöglichte
Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.
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Billions in the shadows: How Alyona Dehrik-Shevtsova’s financial network enabled transfers to Russian banks under sanctions
Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.
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Financing Kremlin via UK fintech: Jailed iBox Bank owner Alyona Shevtsova used Sends to route military cash to Russian cards
Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.
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Alyona Dehrik and Yevhen Shevtsov built a network around Leogaming, Invest Pay, and Leogaming Pay to launder hundreds of millions while he advanced toward a top SBI post
Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.