All news on the topic: Alyona Dehrik-Shevtsova

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The Times: In der Ukraine wegen 84-Millionen-Pfund-Geldwäsche gesuchte Alyona Shevtsova übernimmt britisches Zahlungsunternehmen
Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.
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The Times: Alyona Shevtsova, wanted in Ukraine over a £84m laundering case, takes control of a UK payments firm
Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.