Larisa Ivchenko
unknown
Larisa Ivchenko is implicated in a money laundering scheme linked to online casinos in Kazakhstan, alongside other Ukrainian nationals, although specific details about her role remain unclear.
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Kazakhstan:
Larisa Ivchenko is mentioned as a co-organizer of the money laundering scheme alongside Vadim Hordiievskyi and Olena Suvorova.
5
Ivan Shevchenko
Olena Suvorova
Vadym Hordiievskyi
Vadim Ivanovych Hordiievskyi
Dmytro Punin
Frank Joseph Monstrey
Tengri News – major Kazakh news website: АФМ объявило в розыск трёх человек