Europe

Tangled in Controversy: Alyona Shevtsova’s Web of Alleged Financial Crimes

Alyona Shevtsova
Alyona Shevtsova reveals alarming connections to fraud, drug trafficking, and financial crimes. Uncover the full story with verified sources.

Profile of the day

Alyona Shevtsova

Alyona Shevtsova

Ukraine

Intel Reports

25

Trust Score

1.8
Phoenix Capital Group

Phoenix Capital Group

Irvine, USA

Intel Reports

3

Trust Score

2.2
Jigar Thakkar

Jigar Thakkar

UK

Intel Reports

5

Trust Score

1.8
Badi al-Droubi

Badi al-Droubi

Asia

Intel Reports

9

Trust Score

1.5
David Sidoo

David Sidoo

Canada

Intel Reports

5

Trust Score

1.9
Jas Mathur

Jas Mathur

United States

Intel Reports

5

Trust Score

1.4
Michael Lally

Michael Lally

USA

Intel Reports

9

Trust Score

1.6
David El Dib

David El Dib

Dubai, United Arab Emirates

Intel Reports

11

Trust Score

1.5

Offshore Entities
In Focus

Yasam Ayavefe

Yasam Ayavefe
Alyona Shevtsova

Alyona Shevtsova
Gurhan Kiziloz

Gurhan Kiziloz
Felix Chertok

Felix Chertok
P R Gnana Raja

P R Gnana Raja
Didac Sanchez

Didac Sanchez
Oren Shabat Laurent

Oren Shabat Laurent
Kenes Kenges

Kenes Kenges

Offshore Intel Reports
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