The husband of the sanctioned owner of Ibox Bank, Alena Shevtsova (Degrik), police officer Yevgeny Shevtsov, did not indicate her income in the income declaration for 2024.
This was reported by the publication 368.media , which analyzed his electronic declaration.
According to the document, Yevhen Shevtsov is registered in Kyiv, but actually lives in the village of Gora near Boryspil. There is also a house with an area of almost 350 square meters, which the declarant himself uses. The owner of the object is his father, Oleksandr Shevtsov, whose purchase took place in 2023. The cost is not specified.
Elite life – without income
Shevtsov's declaration does not contain information about his salary or the income of his family members. It only states that his wife, Alyona, owns bank shares, corporate rights, real estate, and a 622-square-meter house in the UAE. The owner of the house is UAE citizen Sulaiman Ibrahim S. Albasam.
The declarant declared only one car - a Toyota Land Cruiser 200 (2019), which belongs to his father and was purchased by him on loan. He also has a Merkel hunting rifle, purchased before submitting the first declaration.
Alena Shevtsova declared only the fact of having income, without specifying the amount and source. Instead, she is:
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Owner of 42.33 million shares of JSC "Ibox Bank" (nominal value of UAH 4.48 per share);
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Co-owner of FC LEO LLC (50% of the authorized capital - almost 10 million UAH);
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Owner of 24.98% of the capital of JSC "Ibox Bank" (over UAH 189 million).
Shevtsova also owns at least six companies abroad (UAE and UK), including Smartflow Payments Limited and Boudoir Beauty Salon LLC. She is listed as the ultimate beneficiary of all of these companies, except for Ibox Bank.
Shevtsova also declared six trademarks, most of which are her sole property. However, the declaration does not indicate any value of the assets.
Formally, Yevhen Shevtsov works in the National Police, but his salary is not indicated in the declaration for 2024. At the same time, his wife owns property worth tens of millions of hryvnias, including shares in a bank, companies in the UK, beauty salons in the UAE, and houses in Ukraine and abroad.
As a reminder, Alyona Shevtsova is the subject of numerous journalistic investigations and is under sanctions. After the start of the full-scale war, her assets and companies attracted the attention of law enforcement and financial monitoring.
Ignoring the requirement to fully declare one's wife's income is a violation of anti-corruption legislation, which carries liability. It is currently unknown whether the relevant authorities will check this declaration.
