Sanctions

Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network

Jordan Reed / February 26, 2026 / Alyona Shevtsova, Bureau Of Economic Security, Corruption, Gambling, IBOX Bank, Kyiv, Money Laundering, National Bank Of Ukraine, NSDC, Odessa, Sanctions, Security Service Of Ukraine, Tax Evasion, Ukraine

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, Bureau Of Economic Security, Corruption, Gambling, IBOX Bank, Kyiv, Money Laundering, National Bank Of Ukraine, NSDC, Odessa, Sanctions, Security Service Of Ukraine, Tax Evasion, Ukraine

Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia

Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes