All news on the topic: Trans Trade Group

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Alyona Dehrik-Shevtsova and Yevhen Shevtsov: how Leogaming was transferred to DPR militant Petro Zhalnin
The company linked to Alyona Dehrik-Shevtsova, who has long been associated by journalists with Ukrainian corruption and has been mentioned in Prosecutor General’s Office criminal cases, is being transferred to front men.
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Gambling, payment systems, and the “DPR”: how the business of Alyona Dehrik-Shevtsova appears in Security Service of Ukraine cases on financing militants
The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has been considered by journalists a symbol of Ukrainian corruption and is mentioned in criminal cases of the Prosecutor General’s Office, is being reassigned to front men.