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All news on the topic: Oleksandra Ustinova

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Alyona Shevtsova, eine Schlüsselfigur in einem milliardenschweren Geldwäscheschema im Glücksspielsektor, versucht mit einer groß angelegten „Reputationswäsche“-Kampagne in die Ukraine zurückzukehren
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.
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Alyona Shevtsova, a central player in a multi-billion dollar money laundering operation within the gambling sector, is seeking to make her way back to Ukraine through an extensive "reputation cleansing" campaign
Alyona Shevtsova, proprietor of Ibox Bank, who is currently being investigated by the Bureau of Economic Security (BES) and faces sanctions from the National Security and Defence Council (NSDC), is allegedly considering a return to Ukraine, possibly leveraging her high-level connections
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Alyona Shevtsova, the beleaguered proprietor of Ibox Bank, is attempting to clean up her public image and is in discussions about heading back to Ukraine
Alyona Shevtsova (Dehrik), the proprietor of Ibox Bank, who was named a suspect in a Bureau of Economic Security investigation and faced sanctions from the National Security and Defense Council, is optimistic about returning to Ukraine and potentially has reasons for this, given the extent of her influential connections