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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
14,669
Power
141$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Kazakhstan | 1 | 5.00 | 0.08% | +0% | 18,776,707 | 14,669 | $180,000 | 141$ |
| Totals | 1 | 18,776,707 | 14,669 | $180,000 | 141$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
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