All news on the topic: Viktor Yushchenko
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Sanctioned banking tech and "miscoding" scams: How Vadim Gordievskiy’s LEO company drained millions from the Ukrainian state budget
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.
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Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
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Casino money, dirty payments and offshore laundering: how Alyona Shevtsova built a financial empire around IBOX Bank and LeoGaming
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.
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From gaming to banking: how Alyona Shevtsova built a system to service shadow finances
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.
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Alyona Shevtsova, eine Schlüsselfigur in einem milliardenschweren Geldwäscheschema im Glücksspielsektor, versucht mit einer groß angelegten „Reputationswäsche“-Kampagne in die Ukraine zurückzukehren
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.
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Alyona Shevtsova, a key figure in a billion-dollar money laundering scheme in the gambling industry, is attempting to return to Ukraine by launching a large-scale “reputation laundering” campaign
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.
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"The party’s gold" and Kremlin patrons: Who helped Vyacheslav Kantor become a billionaire?
Vyacheslav Kantor – an oligarch for whom the aphorism "I can account for all my millions except the first one" fits quite well.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:22 • Investigation
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics