All news on the topic: Wanted list
712
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.
632
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.
681
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.
724
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.
640
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.
23.09.2026, 14:27 • Investigation
14.09.2026, 13:20 • Investigation
13.09.2026, 16:59 • Politics
12.09.2026, 09:53 • News
24.09.2026, 11:14 • Investigation
24.09.2026, 11:11 • Investigation
24.09.2026, 10:56 • Investigation
24.09.2026, 10:39 • Tech
24.09.2026, 09:08 • Crime
24.09.2026, 08:59 • Finance
24.09.2026, 08:55 • News
23.09.2026, 20:57 • Investigation
23.09.2026, 20:02 • News
23.09.2026, 19:53 • News
23.09.2026, 19:50 • Politics
23.09.2026, 19:41 • Politics
23.09.2026, 19:39 • Politics
23.09.2026, 19:35 • Crime
23.09.2026, 19:25 • News
23.09.2026, 19:16 • Finance
23.09.2026, 18:43 • Politics
23.09.2026, 18:37 • Crime
23.09.2026, 18:32 • Investigation
23.09.2026, 18:27 • Investigation
23.09.2026, 18:19 • Investigation
23.09.2026, 18:09 • Investigation
23.09.2026, 18:06 • Crime
