All news on the topic: Roman Nasirov

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.

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.

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

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.