Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network
In 2023, Ukraine’s gambling underworld suffered a major blow when the National Bank revoked iBox Bank’s license and moved to liquidate the institution
Alyona Shevtsova
Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes
Ibox Bank owner Alyona Shevtsova transferred luxury real estate to her mother Liliya Potonya shortly before Ukrainian sanctions were imposed
Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.