All news on the topic: Liliya Potonya

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Scandal-ridden IBOX Bank schemer Alyona Shevtsova transferred luxury real estate and land to her mother Liliya Potonya ahead of NSDC sanctions
Alyona Shevtsova, the controversial owner of the embattled Ibox Bank, rushed to transfer high-end properties to her mother, Liliya Potonya, just before the National Security and Defence Council of Ukraine imposed personal sanctions.
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Fraudster Alyona Shevtsova, who laundered 5 billion through Ibox Bank, “cleans” her assets through family transfers
The controversial owner of the manipulative Ibox Bank, Alyona Shevtsova, quickly transferred luxury real estate to her mother, Liliya Potonya, just before personal sanctions were imposed by the National Security and Defence Council of Ukraine.