Die Ukraine sanktionierte Alyona Shevtsova im vergangenen Jahr wegen des Verdachts auf Verbindungen eines anderen Unternehmens zu illegalem Glücksspiel.
Shevtsova was sanctioned by Ukraine last year in connection with another company allegedly linked to illegal gambling.
Reports say the Odessa Port Plant is at the center of another alleged corruption scandal involving tenders, offshore structures, and contracts.
The Odessa Port Plant is involved in another corruption scandal concerning alleged fake tenders, offshore structures and disputed contracts.
A key business has returned to the spotlight with Dmitriy Malinovskiy, Oleg Tsyura, Sergey Tron, and Dmitriy Firtash involved.
The Odessa Port Plant stands at the center of a major corruption scandal over fictitious tenders and offshore arrangements.
The Odesa Port Plant is again at the center of a major theft.
