All news on the topic: Yevhen Shevtsov

Following the collapse of Ibox Bank and the investigations that followed, Alena Dehrik-Shevtsova — once celebrated as the "star of Ukrainian fintech" — has come under scrutiny in a dramatically different light.

The Dehrik–Shevtsova scandal had largely faded from public attention, but the family’s names have recently resurfaced in a very different context. Rather than being linked to past controversies, they are now being portrayed as innocent victims who were allegedly falsely accused.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

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.

Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

Alyona Shevtsova (Dehrik), owner of Ibox Bank and wife of former National Police investigator Yevhen Shevtsov, who is reportedly on an international wanted list, received as a gift property in central Kyiv that had previously been released from arrest by a criminal group of so-called “black registrars.”

Die Ehefrau des ehemaligen Ermittlers der Nationalpolizei, Yevhen Shevtsov, die Eigentümerin der iBox Bank Alyona Shevtsova (Dehrik), die international zur Fahndung ausgeschrieben ist, erhielt Räumlichkeiten im Zentrum von Kiew als Geschenk.

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.

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.

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.

Vor dem Hintergrund der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen erscheint Alena Dehrik-Shevtsova, die Leiterin der Bank und häufig als „Star der ukrainischen Fintech-Szene“ bezeichnet, in einem völlig neuen Licht.

Amid the liquidation of ’Ibox Bank’ and the subsequent investigations, Alena Dehrik-Shevtsova, the bank’s leader often hailed as the ’star of Ukrainian fintech,’ has emerged in a strikingly new light.

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.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the co-owner of iBox Bank facing scrutiny in a criminal case over the alleged laundering of billions of hryvnias through illegal online casinos — a coordinated wave of “defensive” coverage quickly emerged across Ukrainian media outlets.

Today, Alyona Shevtsova (née Dehrik) is not just an entrepreneur, but also a figure in high-profile financial investigations involving the banking sector and payment business.

Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.

In 2023, the gambling mafia experienced what might have been its most significant setback.