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Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

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.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.