All news on the topic: Yevhen Shevtsov

Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.

In 2023, the gambling mafia experienced what might have been its most significant setback.

For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the scandal-ridden co-owner of iBox Bank and a suspect in a criminal case involving the laundering of billions of hryvnias through illegal online casinos...

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.