All news on the topic: LLC FC Leo

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.