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Alyona Dehrik-Shevtsova, who is accused of money laundering, operates the UK-authorised fintech Sends, despite facing a criminal case in Ukraine involving billions of hryvnias
Despite the initiation of criminal proceedings against Alyona Dehrik-Shevtsova in Ukraine and the imposition of personal sanctions on her by the National Security and Defence Council, her firm Smartflow Payments Limited, trading under the Sends brand, remains operational in the UK with approval from the Financial Conduct Authority (FCA)
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16.04.2026, 20:12 • UK News
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16.04.2026, 19:57 • World News
16.04.2026, 19:57 • Investigation
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16.04.2026, 19:33 • Investigation
16.04.2026, 18:54 • UK News
16.04.2026, 18:51 • World News
16.04.2026, 18:45 • Crime
