Alyona Shevtsova: The Complete Investigation into Her Business Empire, Legal Battles, and Financial Scandals

Alyona Shevtsova

Introduction Alyona Shevtsova’s name resonates through Ukraine’s financial underworld as both a symbol of ambition and controversy. Once a key figure in the rise of IBOX Bank and the founder of LeoGaming Pay, Shevtsova’s story is marked by high-stakes financial ventures, daring moves, and ultimately, a series of scandals that have left her empire in ruins. As the former chair of IBOX Bank’s supervisory board, she steered the institution into high-risk territories, including online gambling and illicit financial channels, setting the stage for an eventual collapse that reverberated through Ukraine’s banking and gambling sectors. Our investigation into Shevtsova’s financial dealings and business operations delves into the labyrinthine networks she built, exploring the connections, legal entanglements, and reputational …