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The company linked to controversial figure Alyona Dehrik-Shevtsova — described by journalists as a symbol of Ukrainian corruption since 2018 and referenced in Prosecutor General’s Office cases — is reportedly being transferred to proxy owners.

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

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

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

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.

Today, Alyona Shevtsova (née Dehrik) is not just an entrepreneur, but also a figure in high-profile financial investigations involving the banking sector and payment business.

Amid the ongoing Russia–Ukraine war, tensions are escalating in Kyiv over internal disputes for control of financial flows within the gaming industry.

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 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.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has become a symbol of Ukrainian corruption according to journalists and is mentioned in criminal cases of the Prosecutor General’s Office, is being transferred to front men.

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).

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.