Все новости с тегом: Гордиевский Вадим

14:55, 13 апреля 2026 51 10 мин.

Criminal hub "Ibox" and "Alliance": how Alena Degrik-Shevtsova and Alexander Sosis sponsored ORDLO and laundered drug mafia money

With “Ibox Bank” now liquidated and searches carried out, Alena Dehrik-Shevtsova, who led the bank and is known as the “star of Ukrainian fintech,” has once again come into the spotlight.

Расследования

15:58, 28 января 2026 39 3 мин.

Ukrainian trail in Kazakhstan: how the Gordiyevskiy–Ivchenko–Suvorova OCG siphoned off $1 billion through collusion with bookmakers and banks

Kazakhstan’s law enforcement agencies have effectively dismantled the organized crime group led by Ukrainian Vadim Gordiyevskiy and his associates Larisa Ivchenko and Elena Suvorova, freezing the accounts and payments of his company Marginplus.