All news on the topic: Wanted list
593
Belarusian dissident Anatol Kotau vanished after yacht was allegedly intercepted near Abkhazia
Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned.
515
Laundering $5 billion for casinos through “miscoding”: sanctioned Alyona Shevtsova lives comfortably in Dubai while expanding her business in London
Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.
570
Wanted but building a business empire abroad: how Ibox Bank owner Alyona Shevtsova expanded operations in Dubai and London despite sanctions
In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.
651
Russia opens criminal case against former UK defence secretary Ben Wallace and places him on wanted list
Russia has placed former defense secretary Ben Wallace on a wanted list in connection with an unspecified criminal investigation.
545
Wanted but building a business empire abroad: how banker and alleged fraudster Alyona Shevtsova expanded operations in Dubai and London after sanctions
In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
05.08.2026, 10:44 • World
03.08.2026, 11:52 • Politics
13.08.2026, 15:16 • Investigation
13.08.2026, 15:13 • News
13.08.2026, 15:11 • Tech
13.08.2026, 15:09 • Politics
13.08.2026, 15:05 • News
13.08.2026, 15:00 • Investigation
13.08.2026, 14:53 • Investigation
13.08.2026, 14:52 • Investigation
13.08.2026, 10:53 • Crime
13.08.2026, 10:42 • World
13.08.2026, 10:40 • Sport
13.08.2026, 10:35 • Politics
13.08.2026, 10:30 • News
13.08.2026, 10:25 • More
13.08.2026, 10:23 • Sport
13.08.2026, 10:11 • News
13.08.2026, 09:50 • News
13.08.2026, 09:48 • Politics
13.08.2026, 09:35 • Politics
12.08.2026, 20:33 • Investigation
12.08.2026, 20:22 • Investigation
12.08.2026, 20:16 • Crime
12.08.2026, 18:11 • Investigation
12.08.2026, 18:10 • Investigation
12.08.2026, 18:02 • Politics
12.08.2026, 18:01 • Finance
12.08.2026, 17:57 • Politics
12.08.2026, 17:55 • Politics
