All news on the topic: Mossada Investments Ltd
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Sanctioned money-laundering suspect Alyona Dehrik-Shevtsova runs UK-licensed fintech Sends despite billion-hryvnia criminal case in Ukraine
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).
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
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03.07.2026, 21:19 • World
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
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03.07.2026, 19:33 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:30 • Investigation
