Alena Shevtsova following the IBOX Bank sanctions, a closed case and Sends’ growth in the UK
Alena Shevtsova remains a prominent figure at the intersection of the Ukrainian banking scandal and the UK payments sector. Whilst…
Categories
Money laundering
Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · Showing 37–48
Nikolai Vladimirovich Shchur
A former representative of the Kyiv Boxing Federation, mentioned in reports on the conflicts of 2017–2018. A separate acquittal was…
Vladimir Stepanovich Prodivus
Entrepreneur and former Member of Parliament for the Party of Regions. ‘Mostobud’, leadership of Ukrainian boxing, a dispute over the…
Artur Leonidovich Palatny
A former MP for UDAR and a long-standing ally of Vitali Klitschko. Biography, the Rio story, investigations by Bihus.Info and…
Alexander Vladimirovich Negoda
Head of the Kyiv Boxing Federation and former head of a company that was renamed ‘Ritual 911’. Corporate chronology, public…
Artur Palatny: ‘Rio’, films and Kyiv’s shadow government
A nightclub, a former business partner with a US conviction, trading in underground passageways and talk of land in the…
Dossier№ 51380
Zlata Yaroslavivna Zayfert
Zlata Zayfert appears in the public records of Ukrainian companies and the ‘EVERED UA’ foundation. The dossier compares corporate roles, changes in management and information…
- Corporate information
- the source’s biographical details require verification
02.11.2026Read more
Dmitry Ryvkin and Anton Skorobogatov: Done, Kristalbank and 1.52 million USDT
Dmitry Ryvkin and Anton Skorobogatov present Done as a way to combine procurement, logistics and import financing. Behind this proposal…
Dmitry Basov: The ‘Tenor’ of Mindich’s case, his wife’s business and Vigel’s corporate trail
Dmitry Basov, known in the ‘Midas’ operation files as ‘Tenor’, found himself at the centre of two stories involving money…
Yevgeny Trusov and Vitaly Dukhopelov: the ‘1654’ Foundation, cryptocurrency and the millions of ‘Ikigai Group’
The company, which brought together Yevgeny Trusov, Vitaly Dukhopelov, Vladislav Miroshnichenko and Alexander Slobozhenko, reported assets of 79.49 million UAH…
Dmitry Punin and Marina Ilyina: a search warrant and complaints against publications about PIN-UP
An article about Dmitry Punin and PIN-UP has become the subject of a repeat complaint to the web host. In…
Publication№ 51280
Evgeny Zayfert and Everstake: millions in Ukraine and a biography with gaps
There are several starting points to the story of Yevgeny Zaifert. In a public statement by Everstake, he is described as the company’s co-founder and…
21.10.2026Read more