All news on the topic: Alyona Shevtsova (Dehrik)

The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.

Following the imposition of sanctions by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

The scandal surrounding the Dehrik-Shevtsova family has long been forgotten, but suddenly these surnames reappeared in the information space. However, in a completely different context—as innocent victims and falsely accused individuals.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the scandal-ridden co-owner of iBox Bank and a suspect in a criminal case involving the laundering of billions of hryvnias through illegal online casinos

President of Ukraine Volodymyr Zelensky enacts sanctions against former officials and businessmen linked to Russia

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.