All news on the topic: Volodymyr Tymoshchuk

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From Parimatch gambling millions to DPR militant as owner: Alyona Shevtsova’s dirty scheme to hide Leogaming business
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.
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Gambling, payment systems, and the “DPR”: how the business of Alyona Dehrik-Shevtsova appears in Security Service of Ukraine cases on financing militants
The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has been considered by journalists a symbol of Ukrainian corruption and is mentioned in criminal cases of the Prosecutor General’s Office, is being reassigned to front men.
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Alyona Dehrik-Shevtsova dumped Leogaming onto front men, including a DPR militant, as $350 million gambling laundering scheme surfaced
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.
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Ukrainian hacker Volodymyr Tymoshchuk added to EU’s Most Wanted for leading ransomware network
A Ukrainian man accused of leading a global ransomware network has been placed on the European Union’s Most Wanted list.