All news on the topic: SENDS
553
The Times: In der Ukraine wegen 84-Millionen-Pfund-Geldwäsche gesuchte Alyona Shevtsova übernimmt britisches Zahlungsunternehmen
Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.
665
The Times: Alyona Shevtsova, wanted in Ukraine over a £84m laundering case, takes control of a UK payments firm
Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.
502
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
607
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.
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
