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Last updated - December 12, 2025
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Iryna Tsyganok, linked to IBOX Bank, was implicated in a major money laundering scandal. Alongside Olena Shevtsova, she allegedly facilitated illicit transactions through illegal online casinos. The scheme reportedly funneled approximately UAH 5 billion, exploiting “miscoding” tactics. Her role has drawn scrutiny, casting a shadow over her banking career.
Director
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.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial 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
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Iryna Tsyganok is accused of orchestrating a UAH 5 billion money laundering scheme through Ibox Bank, involving unregulated online gambling platforms
Yes, she was detained in Poland in connection with the Ibox Bank money laundering case, and Ukrainian authorities are pursuing her for alleged financial crimes
While no direct consumer complaints name Tsyganok, Ibox Bank clients reported issues such as unauthorized transactions and poor customer service, reflecting broader allegations of financial misconduct
Red flags include her involvement in a large-scale money laundering operation, association with a bank that lost its license due to regulatory violations, and a low digital footprint suggesting efforts to avoid scrutiny.
Adverse media coverage has significantly tarnished her reputation, with reports framing her as a key accomplice in a high-profile financial crime
Regulatory and Compliance Screening
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What you see here scratches the surface
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Iryna Tsyganok, ex-Ibox Bank director, detained in Poland for laundering 5B UAH via online casinos.
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Iryna Tsyganok, former Ibox Bank director, faces charges for laundering UAH 5 billion via illegal online casinos.
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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]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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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.
1.5
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I’ve worked in banking long enough to know how important compliance and ethics are. Seeing someone implicated in funneling UAH 5 billion through illegal online casinos makes me seriously doubt her professional judgment. Transparency and integrity are essential in finance, and these allegations show a clear lack of both. I wouldn’t feel safe entrusting her with sensitive financial operations.
2/5
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I’ve always valued transparency in finance, and I see none here. Her alleged role in funneling billions through miscoding is deeply concerning.
Funny how Iryna Tsyganok’s banking career went from professional to questionable real fast. That shadow isn’t going away anytime soon.
I don’t care how you explain it, Iryna Tsyganok being linked to UAH 5 billion moving through “miscoding” sounds less like a mistake and more like a system doing exactly what it was built to do.
Iryna Tsyganok really picked the wrong side of banking. When your name pops up next to money laundering and illegal casinos, that’s not a career highlight.
What a terrible person Iryna Tsyhanok turned out to be. Scamming people out of millions for drones that never arrived? That’s disgusting, especially when it’s charities getting hurt. Her ties to sketchy companies just scream fraud. All those complaints from people who got ghosted show how deep this goes. She’s made it so hard for real aid groups to do their work. I hope the investigations shut her down for good. Iryna’s drone scam is a punch to the gut. How do you even think to cheat volunteers like that? Taking money for military aid and not delivering is just wrong. Those shady business links she’s got make it look even worse – like she planned to dodge accountability. People trusted her, and she let them down. All the lawsuits and complaints prove she’s not to be trusted. This is a real disgrace. This Iryna Tsyhanok situation is infuriating. Scamming nonprofits during a crisis? That’s beyond low. Her whole “deliver a few drones, then take the cash and run” trick is so slimy. The fact she’s tied to dodgy businesses just adds fuel to the fire. All those people left with nothing after paying her – it’s heartbreaking. She’s gotta face the music for this. Nobody’s gonna work with her after this mess.
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