Larisa Ivchenko
unknownFemale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Larisa Ivchenko is mentioned as a co-organizer of the money laundering scheme alongside Vadim Hordiievskyi and Olena Suvorova.
АФМ объявило в розыск трёх человекTengri News – major Kazakh news website·
Kazakhstan· 2026-07-20
Kazakhstan· 2026-07-20
