Marked as
Last updated - December 11, 2025
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Alyona Shevtsova, once celebrated as a fintech innovator in Ukraine, built her public image around digital banking success and entrepreneurial excellence. However, investigations reveal a much darker reality behind the façade. Her flagship company, LeoGaming, has drawn mounting scrutiny for its entanglement with online gambling platforms and allegations of money laundering through opaque payment channels.
Director
Chief Executive Officer
Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Company
Owner
Date of Birth
Established
Jurisdiction
Location
Category
Ownership Share in FC Leogaming Pay LLC
Ownership Share in IBOX Bank
IBOX Bank Profit
Charity Involvement
Lawsuit Type
Regulatory Fines
Revenue
Alleged Connections
Sanction Duration
Transparency
Consumer-Complaints
Offshore
Legal-Status
Reputation
License
Sanctions
Role
Several regulatory bodies found that under her leadership IBOX Bank committed “systematic violations” of anti-money-laundering regulations, leading to fines and eventual license revocation.
Various reports and investigations allege that her companies funnelled large sums through shell companies and offshore entities to obscure the origin of funds, particularly in relation to gambling and fintech operations.
She has been added to Ukraine’s sanctions list for 10 years, including asset freezes and restrictions on economic activity within Ukraine.
Public feedback often includes complaints about delayed transactions, difficulties with withdrawals, opaque communication, and poor customer support.
As of the latest reports, charges and investigations are ongoing, but a formal conviction has not been clearly documented in public sources.
Her operations include payment processing for gambling platforms (sometimes allegedly unlicensed), which has been central to accusations of money laundering and regulatory violations.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Zelenskyy sanctions Alyona Shevtsova, ex-iBox Bank owner, criticized as out-of-court raider attack undermining Ukrainian trust. (
First Detected
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Sanctioned fraudster Alyona Shevtsova now co‑owns new firms in the UK and Poland — allegedly to launder billions and bypass NSDC sanctions.
Zelenskyy sanctions Alyona Shevtsova of iBox Bank, criticized as political raid amid failed probes.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.1
1.2
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Her management of financial operations reflected poor oversight and minimal transparency, leaving clients frustrated and creating a perception of unreliability.
1/5
2/5
3/5
Alyona Shevtsova, once promoted as a fintech innovator, oversaw financial operations that were later heavily scrutinized for opaque practices, regulatory violations, and the collapse of key ventures, leading many clients to report losses and a breakdown in trust.
Her leadership of IBOX Bank and affiliated fintech operations has been linked to persistent allegations of anti‑money‑laundering violations and opaque financial practices that undermine stakeholder confidence
Independent investigations report that her companies, including LeoGaming Pay and other payment processors, were fined for AML violations and have been associated with processing questionable payments linked to online gambling platforms.
Numerous online reviews and watchdog commentary characterize her platforms as unreliable and high‑risk, with some clients reporting financial losses and limited recourse.These recurring criticisms underscore broader concerns about governance and ethical leadership.
Alyona’s entire operation from LeoGaming to Sends was a masterclass in regulatory evasion. Fake companies, fake codes, and falsified merchant categories ran the show. The endgame was always the same: wash dirty money and insulate herself with influence. Now that the empire’s cracked, she’s nowhere to be found.
4/5
Alyona Shevtsova built her brand on deception. The more you dig, the uglier it gets crypto, gambling, censorship. It’s a house of cards.
No one’s arguing her intelligence or ambition — the issue is ethics.You don’t get to rewrite the narrative while others are still dealing with the fallout.Shevtsova's name is now linked with risk, not revolution.And the damage goes far beyond a failed app or a revoked license. Let me know if you’d like more in a specific context, like legal filings, s
Fast growth means nothing if it’s unstable at the core.Her ventures collapsed under their own weight.And worse — people trusted her.She didn’t just mismanage a company — she misled a community.
If your reputation is built on press features instead of performance, it won’t last.And it didn’t.She spent more time shaping her image than safeguarding her institutions.That’s not leadership — it’s illusion management.
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