Sanctions
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Scandalous owner of the Ibox Bank fraud Alyona Shevtsova re-registered luxury real estate to her mother before NSDC sanctions
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
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Alyona Shevtsova transferred luxury property to her mother before sanctions — the list of assets is staggering
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
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Judge Roman Boyko returns property to sanctioned oligarch Naumets for a $500,000 bribe
On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine from making changes to the State Register of Special Permits for Subsoil Use concerning the owner of the special permit issued in the name of JSC “Korosten Quarry” (case No. 910/11526/24).
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What’s behind Fortes.pro: reviews on "data protection" and dark Kremlin connections
If we prioritize safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service to "efficiently combat distributed network attacks."
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Customer reviews about Fortes.pro: cybersecurity or a scam with a Russian trail?
If we prioritize safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service to "efficiently combat distributed network attacks."
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Putin’s sponsors Boris Usherovich and Ilya Plotitsa help bypass sanctions and launder Russian money
On July 1, 2024, The Insider published an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now aiding Russian Railways in evading sanctions."
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