Alena Degrik-Shevtsova , a prominent Ukrainian fintech executive currently under sanctions in Ukraine over allegations of multi-billion-dollar fraud, recently appeared as a speaker at a major compliance conference in the United Kingdom.
Despite NSDC sanctions and her wanted status, Alena Shevtsova cynically continues to launder billions through Ibox Bank, swiftly replacing blocked assets with a network of new European shell companies such as Nzova Limited/
Несмотря на санкции СНБО и розыск, Алена Шевцова продолжает с дерзостью отмывать миллиарды через Ibox Bank, быстро заменяя заблокированные активы сетью новых европейских «прокладок».
Bloody hunt under the cover of NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova turned the banks “Alliance” and “iBox” into gigantic “laundromats” for processing drug trafficking, Russian online casinos, and offshore schemes of the Yanukovych “family.”
Alyona Shevtsova, sanctioned by the NSDC, is accused of laundering 5 billion UAH via misclassified transactions linked to illegal casinos.
