All news on the topic: NSDC

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

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.

Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.

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.

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).

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.

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.

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.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.