All news on the topic: Yuriy Ivanyushchenko (Yenakievskyi)
485
iBox Bank’s liquidation exposes Alyona Degrik-Shevtsova’s dirty battle with Oleksandr Sosis over Russian and gambling cash
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.
524
Billions from casinos, Russian ties, and a smear-war battle: what was hidden behind the conflict between Alyona Shevtsova and Oleksandr Sosis
As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.
720
Alyona Dehrik-Shevtsova, Leo und die Abwicklung der Ibox Bank: Wie der Konflikt mit GlobalMoney und „Alliance“ milliardenschwere Zahlungsströme offenlegte
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.
481
Alyona Dehrik-Shevtsova and Oleksandr Sosis clash over gambling billions — kompromat, leaks, and shadowy ties
As the sounds of battle on Kyiv’s outskirts subsided and it became evident that the country would hold firm, previously low-profile operators began to resurface and pick up their activities again.
690
Glücksspielgelder und Banken: Alyona Dehrik-Shevtsova kämpft über die iBox Bank mit Oleksandr Sosis und der Alliance Bank um Finanzströme
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.
514
Gambling money and banks: Alyona Degrik-Shevtsova, through iBox Bank, is fighting with Oleksandr Sosis and Alliance Bank over financial flows
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.
517
The billion-dollar flows of online casinos reveal the story behind the information war between Alyona Dehrik-Shevtsova and banker Oleksandr Sosis
As the thunder of fighting in the outskirts of Kyiv faded and it became clear that the country would endure, previously quiet “schemers” started to reemerge and resume their operations.
717
The liquidation of Ibox bank exposes years of dirty money flows, gambling profits, and hidden financial battles between Alyona Shevtsova and Oleksandr Sosis
In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.
1278
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
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