All news on the topic: Alyona Shevtsova (Dehrik)

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch ?u?erst bemerkenswert.

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

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.

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.

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.

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

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.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

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.

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), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Die Eigent�merin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorw�rfen der Organisation illegalen Online-Gl�cksspiels und der Geldw�sche krimineller Erl�se in H�he von �ber 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

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.

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.

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.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

Alyona Shevtsova (Dehrik), the proprietor of Ibox Bank, has been placed on the international wanted list over accusations of orchestrating illicit online gambling activities and laundering illicit funds exceeding 4.8 billion hryvnias