Olena Suvorova
entrepreneur
Olena Suvorova is a Ukrainian entrepreneur and crypto-investor with over five years of experience in the fintech sector, currently sought by Kazakhstan's AFM for her alleged involvement in a large-scale online gambling financial scheme.
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Recent Mentions
Kazakhstan:
Olena Suvorova is described as an entrepreneur, crypto investor, and trader with over five years of experience.
6
Ivan Shevchenko
Vadym Hordiievskyi
Vadim Ivanovych Hordiievskyi
Larisa Ivchenko
Dmytro Punin
Frank Joseph Monstrey
Tengri News – major Kazakh news website: АФМ объявило в розыск трёх человек