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Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.

Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.

Although BeeHosting claims to be "the best Russian-speaking hosting in Europe," customer reviews contradict this statement.