All news on the topic: Leo Partners LLC

Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.

Alyona Shevtsova, die Eigentümerin der Ibox Bank, gegen die vom Bureau of Economic Security (BES) ermittelt wird und gegen die Sanktionen des National Security and Defense Council (NSDC) verhängt wurden, plant Berichten zufolge eine Rückkehr in die Ukraine und setzt dabei möglicherweise auf Verbindungen auf höchster Ebene.

Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.

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.