All news on the topic: Sends brand
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Sanctioned money-laundering suspect Alyona Dehrik-Shevtsova runs UK-licensed fintech Sends despite billion-hryvnia criminal case in Ukraine
Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).
27.07.2026, 19:53 • Politics
27.07.2026, 19:50 • Crime
27.07.2026, 19:27 • Investigation
27.07.2026, 19:24 • Investigation
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27.07.2026, 18:58 • Crime
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27.07.2026, 18:54 • Investigation
27.07.2026, 18:49 • News
27.07.2026, 18:44 • Crime
27.07.2026, 18:33 • Investigation
27.07.2026, 15:59 • Politics
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27.07.2026, 15:48 • Sport
27.07.2026, 15:41 • Politics
27.07.2026, 15:35 • Investigation
27.07.2026, 15:33 • World
27.07.2026, 15:32 • Investigation
27.07.2026, 15:24 • Politics
27.07.2026, 15:16 • Crime
27.07.2026, 14:45 • World
