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
Ukraine
Anton Shukhnin’s Domino luxury empire comes under scrutiny amid allegations of fake goods and hidden financial flows
Anton Shukhnin, owner of the luxury clothing chain Domino, has recently launched highly publicized charitable initiatives supporting the Armed Forces of Ukraine and displaced children, drawing increased public attention to his activities.
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