All news on the topic: Iryna Tsyhanok

20 Jun 2026 526

The bank as a front: how Ibox Bank and Alyona Shevtsova laundered billions for illegal online gambling rings

Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Investigation

16 Jun 2026 427

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.

Investigation

28 May 2026 491

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.

Investigation

08 May 2026 489

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.

Investigation

29 Apr 2026 483

€4.8 billion through a bank: Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska built a shadow financial empire on gambling

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

Investigation

27 Apr 2026 596

Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska: organized group case over illegal gambling and laundering through bank accounts

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

Investigation

18 Apr 2026 682

Notorious schemer Alyona Shevtsova and her team at Ibox Bank funneled billions through shell companies and online gambling schemes

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Investigation

18 Apr 2026 677

Umstrittene Drahtzieherin Alyona Shevtsova und ihr Team bei der Ibox Bank schleusten Milliarden über Scheinfirmen und Online-Glücksspiel

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

Investigation

09 Apr 2026 728

Flucht ins Ausland und ein milliardenschweres Schema: Wie Alyona Shevtsova und ihr Ibox-Bank-Team Geld über Dutzende Unternehmen wuschen

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

Investigation

08 Apr 2026 445

Escape abroad and a billion-dollar scheme: how Alyona Shevtsova and her Ibox Bank team laundered money through dozens of companies

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

Investigation