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Khrystyna Ilnytska

Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows

Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows

James Walker / February 23, 2026 / Alyona Shevtsova, Bureau Of Economic Security, Corruption, Dmytro Verbytskyi, Financial Company Leo LLC, IBOX Bank, Illegal Gambling, Khrystyna Ilnytska, Money Laundering, National Security And Defense Council, Sanctions, Security Service Of Ukraine, Ukraine, United Arab Emirates

Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.

Alyona Shevtsova, Bureau Of Economic Security, Corruption, Dmytro Verbytskyi, Financial Company Leo LLC, IBOX Bank, Illegal Gambling, Khrystyna Ilnytska, Money Laundering, National Security And Defense Council, Sanctions, Security Service Of Ukraine, Ukraine, United Arab Emirates

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