Ivan Shevchenko
unknown
Ivan Shevchenko is one of three Ukrainian individuals currently wanted by Kazakhstan's Financial Monitoring Agency (AFM) in connection with suspected financial crimes, although specific details regarding the allegations have not been disclosed.
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Kazakhstan:
Ivan Shevchenko is one of the three Ukrainians being sought by the Agency for Financial Monitoring of Kazakhstan.
5
Olena Suvorova
Vadym Hordiievskyi
Vadim Ivanovych Hordiievskyi
Larisa Ivchenko
Dmytro Punin
Frank Joseph Monstrey
Tengri News – major Kazakh news website: АФМ объявило в розыск трёх человек