All news on the topic: Oleksandr Dubinskyi

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From siphoning billions to driving humanitarian aid: how Ukraine’s most notorious roads fixer Yuriy Holyk legally left the country
While the billions of the “Great Construction” settled in the pockets of the chosen ones, one of the main organizers of this carve-up — Yuriy Holyk — managed to turn into a “driver-volunteer” and calmly leave Ukraine.
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SBI’s dark secret: How Yevhen Shevtsov and his wife Alyona Dehrik built a multi-million laundering empire
Alyona Dehrik and her husband Yevhen Shevtsov have repeatedly come under scrutiny over allegations ranging from false asset declarations and corruption to the laundering of hundreds of millions of dollars.
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From Leogaming to SBI: how Alyona Dehrik’s gambling payment network intersected with Yevhen Shevtsov’s career ambitions
Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.
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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.